South Kensington Developments Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Raia, Jennifer · Director appointed 2025-10-01
• Dagleish, Keith Gordon · Director appointed 2020-12-31
• Tarmac Directors (Uk) Limited · Corporate Director appointed 2016-08-31
• Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2016-08-31
• Button, Ruth Sarah · Director appointed 2022-09-30 resigned 2025-10-01
• Wood, Richard John · Director appointed 2021-04-09 resigned 2022-09-30
• Choules, Michael John · Director appointed 2014-09-12 resigned 2021-04-09
• Watson, Mark James · Director appointed 2018-02-16 resigned 2020-12-31
• Warburton, Jennifer Ann · Director appointed 2016-07-22 resigned 2018-02-16
• Tarmac Nominees Limited · Corporate Director appointed 1999-12-17 resigned 2016-08-31
• Tarmac Nominees Two Limited · Corporate Director appointed 1999-12-17 resigned 2016-08-31
• Fidler, Christopher Laskey · Director appointed 2007-07-27 resigned 2016-07-21
• Holland, Peter James · Director appointed 2007-06-29 resigned 2009-08-31
• Hoyle, David · Director appointed 2005-05-18 resigned 2007-07-27
• Franklin, Nigel John Howard · Director resigned 2007-06-29
• O'brien, Daniel Terence · Director appointed 1993-05-26 resigned 2005-05-18
• Smith, Andrew Charles · Director appointed 1997-12-24 resigned 1999-12-17
• Kemp, Christopher Malcolm Henry · Director appointed 1992-12-15 resigned 1999-12-17
• Mason, Terence Harold · Director resigned 1997-12-24
• Elliott, Richard Stuart · Director resigned 1993-05-26
• Cufley, Sean Dominic Hardy · Director appointed 1992-04-16 resigned 1993-03-21
• Collins, Anthony John · Director resigned 1992-12-15
• Reeves, Steven Keith · Director resigned 1992-04-16

People with significant control (2)

• Tarmac Properties Home Counties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Amec Bravo Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Barclays Bank LTD
  Created 1991-05-01 · satisfied 2008-01-30
  L/Hold property k/a 20-34 (even nos) thurloe street london SW7 t/no ngl 677226 & all buildings fixtures plant & machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2025-04-23 Director details changed CH01 Officers
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Dormant accounts (paper) AA Accounts
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Dormant accounts (paper) AA Accounts
• 2023-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-25 Appointment of director AP01 Officers
• 2022-10-25 Termination director company with name termination date TM01 Officers
• 2022-09-12 Move registers to sail company with new address (paper) AD03 Address
• 2022-09-09 Change to a person with significant control PSC05 PSC
• 2022-08-19 Change sail address company with new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.