KENSINGTON CHIMES LIMITED

KENSINGTON CHIMES LIMITED is an active private limited company, incorporated on 7 February 1978. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Harrington Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KENSINGTON CHIMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HARRINGTON ROAD
Address Line 2	SOUTH KENSINGTON
Post Town	LONDON
Country	ENGLAND
Postcode	SW7 3ES

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:

KENSINGTON CHIMES LIMITED

Directors

(The company's officers)

MS LARA JANE MEPHAM

(~54 year old British national)

9 HARRINGTON ROAD, LONDON, SW7 3ES, ENGLAND

Current Director
Gives occupation as SHOP MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2020

MR ANTHONY SHEPPING

(~74 year old British national)

9 HARRINGTON ROAD SOUTH KENSINGTON, LONDON, SW7 3ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/1991

MISS NATALIE SHEPPING

(~47 year old British national)

9 HARRINGTON ROAD SOUTH KENSINGTON, LONDON, SW7 3ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

SUSAN SHEPPING

(British national)

9 HARRINGTON ROAD SOUTH KENSINGTON, LONDON, SW7 3ES, ENGLAND

Current Secretary

Appointed on 04/04/2005

Shareholders

(Persons of Significant Control)

Mr Anthony Shepping

(~74 year old British national)

9 Harrington Road, South Kensington, London, SW7 3ES, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Natalie Shepping

(~47 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/07/2021

Connections

(Shared officers)

KENSINGTON MUSIC (BARBICAN) LIMITED

MR ANTHONY SHEPPING
MISS NATALIE SHEPPING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)