28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03722939 |
| 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 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Eddiscombe Road SW6 4UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 10 Eddiscombe Road London SW6 4UA on Mar 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Michael Dudley Fenton on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Tlc Real Estate Service Limited as a secretary on Jan 16, 2023 | 2 pages | AP04 | ||||||||||
Director's details changed for Michael Dudley Fenton on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Dudley Fenton on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Metherell as a secretary on Feb 16, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICE LIMITED | Secretary | Hogarth Place SW5 0QT London 8 England |
| 289864150001 | ||||||||||
| BARNES, Peter John, Professor Sir | Director | Flat 2 28 Kempsford Gardens SW5 9LH London | England | British | Doctor | 75850320002 | ||||||||
| FENTON, Michael Dudley | Director | Broughton Hal Broughton BD23 3AE Skipton The New Stables North Yorkshire United Kingdom | England | British | Co. Director | 44898280004 | ||||||||
| WATTS, Simon | Director | 223 Broadway Lane BH8 0AE Bournemouth | United Kingdom | British | Airline Pilot | 63339120001 | ||||||||
| BRUNSDEN, Kathleen Elizabeth | Secretary | 84 The Boulevard Wylde Green B73 5JG Sutton Coldfield West Midlands | British | Book-Keeper | 65995930002 | |||||||||
| HAWKINS, Elaine | Secretary | Merok Camp Road SL9 7PD Gerrards Cross Buckinghamshire | British | Chartered Accountant | 67050670001 | |||||||||
| METHERELL, Charles | Secretary | St Dionis Road SW6 4TU London 70 London United Kingdom | British | Businessman | 107147250001 | |||||||||
| SPEARING, Carol Jean | Secretary | 41 Goddington Road SL8 5TU Bourne End Buckinghamshire | British | 73591840001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| SEVERNSIDE SECRETARIAL LTD | Secretary | Aspect House 135/137 City Road EC1V 1JB London | 39827800002 | |||||||||||
| EATON, Keith Andrew | Director | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | Accountant | 21224690001 | |||||||||
| HOLROYD PEARCE, Ianthe Elizabeth | Director | Flat 2 28 Kempsford Gardens SW5 9LH London | British | Sales Executive | 70458710001 | |||||||||
| HOMMA, Takako | Director | Flat 5 28 Kempsford Gardens SW5 9LH London | Japanese | Medical Clinic General Manager | 66335010001 | |||||||||
| HUBBARD, Candida | Director | The New Stables Broughton BD23 3AE Skipton North Yorkshire | British | Marketing Director | 67887400002 | |||||||||
| JAMES, Stephen Lawrence | Director | Widden Shirley Holms SO41 8NL Lymington Hampshire | England | British | Solicitor | 20238310002 | ||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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