SOUTH KENSINGTON ESTATES LIMITED

SOUTH KENSINGTON ESTATES LIMITED is an active private limited company, incorporated on 16 July 1998. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Cromwell Place, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Small. SOUTH KENSINGTON ESTATES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ALFRED HOUSE
Address Line 2	CROMWELL PLACE
Post Town	LONDON
Postcode	SW7 2LD

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SOUTH KENSINGTON ESTATES LIMITED

Directors

(The company's officers)

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

(~55 year old British national)

ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2024

MS PATRICIA ANN BROWN

(~66 year old British national)

ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2022

MR TIM BUTLER

(~57 year old British national)

ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2013

MRS DONNA CARINA LYTHABY

(~49 year old British national)

ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as OPERATION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MRS BERNADETTE THERESE MILLINGTON

(~47 year old British national)

ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2023

MR TIM BUTLER

ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2013

Shareholders

(Persons of Significant Control)

Mr Tobias Alexander Campbell Anstruther

(~55 year old British national)

Alfred House, Cromwell Place, London, SW7 2LD

Owns between 75% and 100% of the shares.

Notified on 26/06/2016

Connections

(Shared officers)

ALFRED PLACE LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

BROMPTON ESTATES NOMINEES NO.1 LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

BROMPTON ESTATES NOMINEES NO.2 LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

CENTRAL FUTURES LIMITED

MS PATRICIA ANN BROWN

CORYLOS LIMITED

TOBIAS ALEXANDER CAMPBELL ANSTRUTHER

CROMWELL PLACE LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

FIFE FOOD NETWORK

TOBIAS ALEXANDER CAMPBELL ANSTRUTHER

FOUNDATION SCOTLAND

TOBIAS ALEXANDER CAMPBELL ANSTRUTHER

KINNEUCHAR INN PUB COMPANY LTD

TOBIAS ALEXANDER CAMPBELL ANSTRUTHER

LONDON MODERN COMMUNITY INTEREST COMPANY

MS PATRICIA ANN BROWN

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)