KERSFIELD MAINTENANCE LIMITED
Overview
| Company Name | KERSFIELD MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00667124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERSFIELD MAINTENANCE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KERSFIELD MAINTENANCE LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERSFIELD MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KERSFIELD MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for KERSFIELD MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Andrew Lawrence on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Irene Taul on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Elizabeth Cora Mcmillan Gaskin on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Elizabeth Cora Mcmillan Gaskin on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Paul Cunningham on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Paul Cunningham on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Thoxoula Charalambous on Apr 01, 2026 | 2 pages | CH01 | ||
Appointment of Hes Estate Management Limited as a secretary on Apr 01, 2026 | 2 pages | AP04 | ||
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Apr 13, 2026 | 1 pages | AD01 | ||
Termination of appointment of Grace Miller Ltd as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 13, 2025 with updates | 8 pages | CS01 | ||
Register(s) moved to registered office address 84 Coombe Road New Malden KT3 4QS | 1 pages | AD04 | ||
Director's details changed for Irene Taul on Dec 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Thoxoula Charalambous on Oct 31, 2025 | 2 pages | CH01 | ||
Termination of appointment of John Patrick Marc Cheong as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tom Paul Cunningham as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Richard Andrew Lawrence on Apr 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 84 Coombe Road New Malden KT3 4QS on Apr 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Elizabeth Cora Mcmillan Gaskin on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Irene Taul on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for John Patrick Marc Cheong on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Thoxoula Charalambous on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Grace Miller Ltd as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Rendall & Rittner Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Who are the officers of KERSFIELD MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| CHARALAMBOUS, Thoxoula | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England | England | British | 140718100003 | |||||||||
| CUNNINGHAM, Tom Paul | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England | England | British | 334709780001 | |||||||||
| GASKIN, Elizabeth Cora Mcmillan | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England | England | British | 324516850001 | |||||||||
| LAWRENCE, Richard Andrew | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England | England | British | 172601600002 | |||||||||
| TAUL, Irene | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England | England | British | 45740480001 | |||||||||
| BROWN, Jeremy Alexander | Secretary | Bells 138 Plough Road SW11 2AA London | British | 63804440008 | ||||||||||
| RASHBROOK, Gerald Philip | Secretary | Warren Grange 29 Sandy Lane SM2 7PQ Sutton Surrey | British | 14887430001 | ||||||||||
| GRACE MILLER LTD | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey England |
| 334192140001 | ||||||||||
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| PRIOR ESTATES LIMITED | Secretary | 7 Newman Road BR1 1RJ Bromley Leonard House England |
| 46598090002 | ||||||||||
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| CARUSO, Francis Joseph | Director | 8 Garden Royal Kersfield Road Putney SW15 3HE London | American | 49567010001 | ||||||||||
| CHEONG, John Patrick Marc | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 117356090001 | |||||||||
| CHEONG, John Patrick Marc | Director | Flat 10 Garden Royal Kersfield Road Putney SW15 3HE London | United Kingdom | British | 117356090001 | |||||||||
| COKER, Grainne Elizabeth | Director | 28 Garden Royal Kersfield Road SW15 3HE London | Irish | 115629170001 | ||||||||||
| DAFFY, Julia Michaela | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 188534480001 | |||||||||
| FALL, Martin Alexander | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 122652830001 | |||||||||
| FRASER, Jennifer Anne | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | England | British | 134401770001 | |||||||||
| FUHST, Ilse Marianne | Director | 15 Garden Royal Putney SW15 3HE London | British | 14887450001 | ||||||||||
| GILMAN, Hannah Sophia | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | England | British | 108855790001 | |||||||||
| GOOD, John Lister | Director | 14 Garden Royal Putney SW15 3HE London | British | 14887440001 | ||||||||||
| GOODINSON, Olga | Director | 34 Garden Royal Putney SW15 3HE London | British | 14887480001 | ||||||||||
| HALL, Clare Felicity Ann | Director | 38 Garden Royal Kersfield Road SW15 3HE London | British | 108855390001 | ||||||||||
| HAMILTON, Sheila Mary | Director | 39 Garden Royal Putney SW15 3HE London | British | 14887490001 | ||||||||||
| MAGGS, Andrew John | Director | 6 Garden Royal Kersfield Road Putney SW15 3HE London | British | 90111040001 | ||||||||||
| O'RIORDAN, Linda Rose Oldman | Director | Flat 5 Garden Royal Kersfield Road SW15 3HE Putney | British | 121076700001 | ||||||||||
| OBI, Michael | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 240852620001 | |||||||||
| RUTLAND, Marion | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 83338350002 | |||||||||
| SAMPSON, John-Paul | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 152116140005 | |||||||||
| STARTUP, Jonathan Leonard | Director | 46 Garden Royal Putney SW15 3HE London | British | 14887500001 | ||||||||||
| WIELOCH, Drusilla | Director | 24 Garden Royal Putney SW15 3HE London | British | 14887470001 | ||||||||||
| WOOLFORD, Kevin John | Director | 27 Garden Royal Kersfield Road SW15 3HE Putney London | British | 80956940001 |
What are the latest statements on persons with significant control for KERSFIELD MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0