61 KENSINGTON GARDENS SQUARE LIMITED

Company summary

Company number: 02587008
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 February 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Nicholas Paul ACTIVE	Secretary	15 Mar 2017				3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
BIRCHALL, Jane Frances ACTIVE	Director			United Kingdom	June 1953	Walnut Cottage Seven Star Green, Eight Ash Green, Colchester, Essex, CO6 3QB
BRAY, Nicholas Paul ACTIVE	Director	18 Oct 1991		France	April 1948	3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
INVERNIZZI, Donata ACTIVE	Director	20 Jul 2005		England	July 1968	3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
KHUSHI, Natasha ACTIVE	Director	25 Feb 2020		United Kingdom	April 1990	60, Kensington Gardens Square, London, W2 4BA, England
KUMAR, Surendra, Dr ACTIVE	Director	06 Aug 1991		England	September 1945	11 Churchfields, Widnes, Cheshire, WA8 9RP
MIDDLETON, Eilidh ACTIVE	Director	01 Oct 2012		England	September 1958	61, Kensington Gardens Square, London, W2 4BA, England
MORE, Fiona ACTIVE	Director	29 Sep 2003		England	October 1963	22, Upper Fant Road, Maidstone, ME16 8DN, England
SPENCER, James David ACTIVE	Director	15 Jul 2006		England	October 1976	47, Englefield Road, London, N1 4HJ, England
THUMFART, Sigrid ACTIVE	Director	01 Jul 2023		England	January 1968	18, Queens Mews, London, W2 4BZ, England
WHITEWOOD, Charles Jospeh ACTIVE	Director	10 Nov 2025		England	March 1972	29 Waverley Road, Kenilworth, Warwickshire, CV8 1JL, England
WYATT, Mark John Vaughan ACTIVE	Director	17 Nov 1998		United Kingdom	May 1961	45, Suffolk Square, Norwich, NR2 2AA, England
JOLLY HOUSE LIMITED ACTIVE	Director	23 Mar 2005				7, The Close, Norwich, NR1 4DJ, England
BRAY, Nicholas Paul RESIGNED	Secretary	24 Mar 1992	17 Nov 1998			61 Kensington Gardens Square, London, W2 4BA
HAVILLAND, Sarah RESIGNED	Secretary	01 Mar 1991	24 Mar 1992			61 Kensington Gardens Square, London, W2 4BA
MORE, Fiona RESIGNED	Secretary	01 Mar 2005	01 Apr 2007			60b Kensington Gardens Square, London, W2 4BA
NORBURY, Susannah Jane RESIGNED	Secretary	01 Sep 2002	19 Apr 2005			2 Stoke Saint, Milborough, Ludlow, Shropshire, SY8 2EJ
RAMAGE, Catherine Rose Amanda RESIGNED	Secretary	01 Apr 2007	15 Feb 2018			Flat 6 61 Kensington Gardens Square, London, W2 4BA
THOMAS, Howard RESIGNED	Nominee Secretary	01 Mar 1991	01 Mar 1991			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WYATT, Mark John Vaughan RESIGNED	Secretary	17 Nov 1998	01 Oct 2002			Flat 5 61 Kensington Gardens Square, London, W2 4BA
BOOKER, George RESIGNED	Director	01 Mar 1991	01 Aug 1995		May 1954	60b Kensington Gardens Square, London, W2 4BA
CLARKE, Martin Andrew RESIGNED	Director		02 Sep 2002		November 1963	61 Kensington Gardens Square, London, W2 4BA
CLARKE, Timothy William Houlston RESIGNED	Director	03 Sep 2002	01 Oct 2012	United Kingdom	October 1965	22 Herbert Street, Cambridge, CB4 1AQ
GRANT, Fiona Jane Ebba RESIGNED	Director	01 Mar 1991	21 Sep 1991		January 1958	61 Kensington Gardens Square, London, W2 4BA
HAVILLAND, Sarah RESIGNED	Director	01 Mar 1991	30 Apr 1998		August 1958	61 Kensington Gardens Square, London, W2 4BA
HUNTLY, Josephine RESIGNED	Director	21 Jul 1991	09 Jul 1992		July 1956	Flat 6 61 Kensington, Garden Square Bayswater, London, W2 4BA
KALSI, Bina RESIGNED	Director	18 Oct 1991	22 Sep 1992		June 1949	3 Lombardy Place, London, W2 4AU
KEARSEY, Sarah Anne RESIGNED	Director	14 Dec 2014	10 Dec 2015	England	November 1974	43 Priory Green, 43, Priory Green, Highworth, Wiltshire, SN6 7NU, England
KEARSEY, Sarah Anne RESIGNED	Director	12 Dec 2014	15 Feb 2018	England	November 1974	61 Kensington Gardens Square, London, W2 4BA
KRZYMUSKI, Henry John RESIGNED	Director	22 Nov 1993	13 Apr 2013	United Kingdom	May 1964	60 Kensington Gardens Square, London, W2 4BA
KUPPLER, Thomas Willi RESIGNED	Director	11 Dec 1995	29 Sep 2003		December 1961	60b Kensington Gardens Square, London, W2 4BA
LAMERTON, Deborah RESIGNED	Director	04 Feb 1993	11 Aug 1995		February 1969	Flat 4, 61 Kensington Gardens Square, London, W2 4BA
LAWRENCE, Celine RESIGNED	Director	23 Apr 2013	03 Sep 2015	England	September 1989	60 Kensington Gardens Square, 60, Kensington Gardens Square, London, W2 4BA, England
LAWRENCE, Celine Louise RESIGNED	Director	23 Apr 2013	14 Feb 2020	United Kingdom	April 1989	60, Kensington Gardens Square, London, W2 4BA, United Kingdom
LECCHI, Emanuela RESIGNED	Director	22 Nov 1993	01 Mar 2005		June 1968	Flat 9, 61 Kensington Gardens Square, London, W2 4BA
NORBURY, Susannah Jane RESIGNED	Director	11 Dec 1995	19 Apr 2005	United Kingdom	April 1971	2 Stoke Saint, Milborough, Ludlow, Shropshire, SY8 2EJ
PEDERSEN, Henrik Kyergaard RESIGNED	Director	04 Feb 1993	01 Aug 1995		September 1966	61a Kensington Gardens Square, London, W2 4BA
RAMAGE, Catherine Rose Amanda RESIGNED	Director	17 Nov 1998	26 May 2023	United Kingdom	March 1964	Flat 6 61 Kensington Gardens Square, London, W2 4BA
TESTER, William Andrew Joseph RESIGNED	Nominee Director	01 Mar 1991	01 Mar 1991	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TYBULEWICZ, Victor Leszek Janusz, Dr RESIGNED	Director	04 Feb 1993	30 Apr 1998		September 1960	Flat 6, 61 Kensington Gardens Square, London, W2 4BA
WHELAN, Edward RESIGNED	Director	01 Mar 1991	31 Aug 1993		January 1950	Flat 9 61 Kingston Gardens Square
WHITEWOOD, Charles Jospeh RESIGNED	Director	14 Dec 2014	15 Feb 2018	England	March 1972	29, Waverley Road, Kenilworth, CV8 1JL, England
WHITEWOOD, Christopher George RESIGNED	Director	14 Dec 2014	10 Nov 2025	Portugal	June 1944	Apartado 2255, Quinta Do Lago, Almancil, Algarve, 8135-024, Portugal
ESTABLISHMENT STEGOSA RESIGNED	Director		12 Nov 2014			61 Kensington Gardens Square, London, W2 4BA

BRAY, Nicholas Paul ACTIVE
Role: Secretary
Appointed on: 15 Mar 2017
Address: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

BIRCHALL, Jane Frances ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Walnut Cottage Seven Star Green, Eight Ash Green, Colchester, Essex, CO6 3QB

BRAY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 18 Oct 1991
Country of Residence: France
Date of birth: April 1948
Address: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

INVERNIZZI, Donata ACTIVE
Role: Director
Appointed on: 20 Jul 2005
Country of Residence: England
Date of birth: July 1968
Address: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

KHUSHI, Natasha ACTIVE
Role: Director
Appointed on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 60, Kensington Gardens Square, London, W2 4BA, England

KUMAR, Surendra, Dr ACTIVE
Role: Director
Appointed on: 06 Aug 1991
Country of Residence: England
Date of birth: September 1945
Address: 11 Churchfields, Widnes, Cheshire, WA8 9RP

MIDDLETON, Eilidh ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1958
Address: 61, Kensington Gardens Square, London, W2 4BA, England

MORE, Fiona ACTIVE
Role: Director
Appointed on: 29 Sep 2003
Country of Residence: England
Date of birth: October 1963
Address: 22, Upper Fant Road, Maidstone, ME16 8DN, England

SPENCER, James David ACTIVE
Role: Director
Appointed on: 15 Jul 2006
Country of Residence: England
Date of birth: October 1976
Address: 47, Englefield Road, London, N1 4HJ, England

THUMFART, Sigrid ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: January 1968
Address: 18, Queens Mews, London, W2 4BZ, England

WHITEWOOD, Charles Jospeh ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: March 1972
Address: 29 Waverley Road, Kenilworth, Warwickshire, CV8 1JL, England

WYATT, Mark John Vaughan ACTIVE
Role: Director
Appointed on: 17 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 45, Suffolk Square, Norwich, NR2 2AA, England

JOLLY HOUSE LIMITED ACTIVE
Role: Director
Appointed on: 23 Mar 2005
Address: 7, The Close, Norwich, NR1 4DJ, England

BRAY, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 17 Nov 1998
Address: 61 Kensington Gardens Square, London, W2 4BA

HAVILLAND, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 24 Mar 1992
Address: 61 Kensington Gardens Square, London, W2 4BA

MORE, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 01 Apr 2007
Address: 60b Kensington Gardens Square, London, W2 4BA

NORBURY, Susannah Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 19 Apr 2005
Address: 2 Stoke Saint, Milborough, Ludlow, Shropshire, SY8 2EJ

RAMAGE, Catherine Rose Amanda RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 15 Feb 2018
Address: Flat 6 61 Kensington Gardens Square, London, W2 4BA

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WYATT, Mark John Vaughan RESIGNED
Role: Secretary
Appointed on: 17 Nov 1998
Resigned on: 01 Oct 2002
Address: Flat 5 61 Kensington Gardens Square, London, W2 4BA

BOOKER, George RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 01 Aug 1995
Date of birth: May 1954
Address: 60b Kensington Gardens Square, London, W2 4BA

CLARKE, Martin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2002
Date of birth: November 1963
Address: 61 Kensington Gardens Square, London, W2 4BA

CLARKE, Timothy William Houlston RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 22 Herbert Street, Cambridge, CB4 1AQ

GRANT, Fiona Jane Ebba RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 21 Sep 1991
Date of birth: January 1958
Address: 61 Kensington Gardens Square, London, W2 4BA

HAVILLAND, Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 30 Apr 1998
Date of birth: August 1958
Address: 61 Kensington Gardens Square, London, W2 4BA

HUNTLY, Josephine RESIGNED
Role: Director
Appointed on: 21 Jul 1991
Resigned on: 09 Jul 1992
Date of birth: July 1956
Address: Flat 6 61 Kensington, Garden Square Bayswater, London, W2 4BA

KALSI, Bina RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 22 Sep 1992
Date of birth: June 1949
Address: 3 Lombardy Place, London, W2 4AU

KEARSEY, Sarah Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2014
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: November 1974
Address: 43 Priory Green, 43, Priory Green, Highworth, Wiltshire, SN6 7NU, England

KEARSEY, Sarah Anne RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: November 1974
Address: 61 Kensington Gardens Square, London, W2 4BA

KRZYMUSKI, Henry John RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 13 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 60 Kensington Gardens Square, London, W2 4BA

KUPPLER, Thomas Willi RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 29 Sep 2003
Date of birth: December 1961
Address: 60b Kensington Gardens Square, London, W2 4BA

LAMERTON, Deborah RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 11 Aug 1995
Date of birth: February 1969
Address: Flat 4, 61 Kensington Gardens Square, London, W2 4BA

LAWRENCE, Celine RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: September 1989
Address: 60 Kensington Gardens Square, 60, Kensington Gardens Square, London, W2 4BA, England

LAWRENCE, Celine Louise RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 60, Kensington Gardens Square, London, W2 4BA, United Kingdom