KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04397789
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2002

Summary

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

What is the purpose of KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Hoffman & Cohen 128 Brompton Road SW3 1JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Nov 08, 2022	Appointment of Mr Henri Joseph Mullany as a director on Nov 07, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of Howard Cooke as a director on Jul 21, 2022	1 pages	TM01

Mar 23, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Director's details changed for Mr Howard Cooke on Mar 19, 2021	2 pages	CH01

Mar 23, 2021	Director's details changed for Mr Howard Cooke on Mar 19, 2021	2 pages	CH01

Mar 28, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Oct 24, 2019	Change of details for Mrs Vanessa Sian Antonia Thomas as a person with significant control on Oct 24, 2019	2 pages	PSC04

Oct 24, 2019	Director's details changed for Mrs Vanessa Sian Antonia Thomas on Oct 24, 2019	2 pages	CH01

Mar 25, 2019	Confirmation statement made on Mar 19, 2019 with updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Nov 13, 2018	Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to C/O Hoffman & Cohen 128 Brompton Road London SW3 1JD on Nov 13, 2018	1 pages	AD01

Mar 21, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 19, 2017 with updates	4 pages	CS01

Mar 22, 2017	Appointment of Ms Barbara De Castro Marugan as a director on Dec 01, 2013	2 pages	AP01

View All Filings

Who are the officers of KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Vanessa Sian Antonia 128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	Aug 05, 2003		Secretary	128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England		British		Production	95231510002
DE CASTRO MARUGAN, Barbara 128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	Dec 01, 2013		Director	128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	England	Spanish	1973-9	Executive Coach	227457810001
MULLANY, Henri Joseph 128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	Nov 07, 2022		Director	128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	England	British	1996-1	Director	302037500001
THOMAS, Vanessa Sian Antonia 128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	May 27, 2008		Director	128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	England	British	1971-6	Director	95231510003
BALL, John Anthony Tilings Broad Oak TN31 6BX Brede East Sussex	Mar 19, 2002	Dec 16, 2003	Secretary	Tilings Broad Oak TN31 6BX Brede East Sussex		British			5253900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 2002	Mar 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOKE, Howard Coulson Street SW3 3NA London 19 England	Dec 16, 2003	Jul 21, 2022	Director	Coulson Street SW3 3NA London 19 England	England	British	1960-9	Employment Consultant	95231640001
DEME, Mark The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex	Mar 19, 2002	Dec 16, 2003	Director	The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex	United Kingdom	British	1956-8	Property Developer	120403970001
MACKLIN, Jonathan James Kempsford Gardens SW5 9LH London Flat 3 England	Dec 16, 2003	Dec 06, 2016	Director	Kempsford Gardens SW5 9LH London Flat 3 England	United Kingdom	British	1977-4	Investment Banker	95231630002
THOMAS, Carl Lindsay The Treehouse Oakley Green Road Oakley Green SL4 4PZ Windsor Berkshire	Aug 05, 2003	May 28, 2008	Director	The Treehouse Oakley Green Road Oakley Green SL4 4PZ Windsor Berkshire	England	New Zealander	1971-8	Sales	95231480002
VINT, Amanda Madeline 6 Grosvenor Road TW10 6PB Richmond Surrey	Mar 19, 2002	Dec 16, 2003	Director	6 Grosvenor Road TW10 6PB Richmond Surrey		British	1961-6	Chartered Surveyor	67975540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vanessa Sian Antonia Thomas 128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	Apr 06, 2016	128 Brompton Road SW3 1JD London C/O Hoffman & Cohen England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0