KEMPSON HOUSE LIMITED

Overview

Company Name	KEMPSON HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00997960
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEMPSON HOUSE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KEMPSON HOUSE LIMITED located?

Registered Office Address	3 More London Riverside London SE1 2AQ
Undeliverable Registered Office Address	No

What are the latest accounts for KEMPSON HOUSE LIMITED?

Next Accounts
Overdue	No
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 KEMPSON HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for KEMPSON HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 11, 2025	Appointment of Sarah Lucey as a director on Apr 10, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Anne Louise Higginbottom as a director on Apr 10, 2025	1 pages	TM01

Apr 11, 2025	Appointment of Ms Sarah Louise Mckellar as a director on Apr 10, 2025	2 pages	AP01

Dec 26, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Mr Roderick John Harrington as a director on Dec 20, 2019	2 pages	AP01

Dec 20, 2019	Termination of appointment of Lindsay Barbara Morgan as a director on Dec 20, 2019	1 pages	TM01

Feb 18, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Apr 30, 2018	Termination of appointment of Stephen William Parish as a director on Apr 30, 2018	1 pages	TM01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of KEMPSON HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Jun 13, 2000		Secretary	3 More London Riverside SE1 2AQ London				70621550002
HARRINGTON, Roderick John 3 More London Riverside London SE1 2AQ	Dec 20, 2019		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1966-9	211160850001
LUCEY, Sarah 3 More London Riverside London SE1 2AQ	Apr 10, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	Irish	1978-11	278083170002
MCKELLAR, Sarah Louise 3 More London Riverside London SE1 2AQ	Apr 10, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1980-5	277377160001
HUBBARD, Piers John Sherlock 44 Court Hill Sanderstead CR2 9NA South Croydon Surrey	Dec 10, 1991	May 31, 1995	Secretary	44 Court Hill Sanderstead CR2 9NA South Croydon Surrey		British		22679650001
RANSON, David John 17 Willets Rise Shenley Church End MK5 6JW Milton Keynes	May 31, 1995	Jun 13, 2000	Secretary	17 Willets Rise Shenley Church End MK5 6JW Milton Keynes		British		41442160002
BIRKBY, Roger 23 Old Queen Street SW1H 9JA London		Dec 30, 2003	Director	23 Old Queen Street SW1H 9JA London		British	1945-11	123043610001
GRAVES, Anthony Colin Bramblings 12 Park Road RH8 0AW Limpsfield Oxted Surrey		Apr 30, 1997	Director	Bramblings 12 Park Road RH8 0AW Limpsfield Oxted Surrey		British	1940-12	43037850001
HIGGINBOTTOM, Anne Louise More London Riverside SE1 2AQ London 3 United Kingdom	Dec 31, 2014	Apr 10, 2025	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1958-8	142253400003
HILL, Robin Humphry 4 Little Austins Road GU9 8JR Farnham Surrey		Jan 28, 1994	Director	4 Little Austins Road GU9 8JR Farnham Surrey		British	1937-12	2504800001
KAY, Thomas Anthony Pebble Beach House Strange Garden Estate PO21 4AL Bognor Regis West Sussex		Apr 30, 1997	Director	Pebble Beach House Strange Garden Estate PO21 4AL Bognor Regis West Sussex		British	1936-10	65479850001
MARSDEN, Timothy John 3 More London Riverside SE1 2AQ London	Dec 30, 2003	Feb 02, 2017	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1961-9	142253780001
MARTYR, Peter Mccallum 3 More London Riverside SE1 2AQ London	Apr 30, 1997	Dec 31, 2014	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1954-3	53850010002
MCAFEE, Robert 404 Grenville House Dolphin Square SW1V 3LP London	Sep 30, 1999	Jul 23, 2004	Director	404 Grenville House Dolphin Square SW1V 3LP London		British	1944-11	66912210001
MORGAN, Lindsay Barbara 3 More London Riverside SE1 2AQ London	Jul 23, 2004	Dec 20, 2019	Director	3 More London Riverside SE1 2AQ London		British	1958-4	99513060003
PARISH, Stephen William 3 More London Riverside SE1 2AQ London	Apr 30, 1997	Apr 30, 2018	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1951-9	53850740002
RYAN, Christopher John Louis Battles Hall Farm Maggotts End Manuden CM23 1BJ Bishops Stortford Hertfordshire	Aug 07, 1997	Dec 16, 2003	Director	Battles Hall Farm Maggotts End Manuden CM23 1BJ Bishops Stortford Hertfordshire		British	1947-6	71933300001
TIMMS, Michael Jonathan 34 Lubbock Road BR7 5JJ Chislehurst Kent	Sep 23, 1994	Jul 31, 1999	Director	34 Lubbock Road BR7 5JJ Chislehurst Kent		British	1948-12	38901360001
WALKER, Deirdre Mary 3 More London Riverside SE1 2AQ London	Dec 16, 2003	Sep 30, 2017	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1962-9	94648970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPSON HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norton Rose Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2230419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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