30 KEMPSFORD GARDENS LIMITED
Overview
| Company Name | 30 KEMPSFORD GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05852263 |
| 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 30 KEMPSFORD GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 KEMPSFORD GARDENS LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 KEMPSFORD GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 30 KEMPSFORD GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for 30 KEMPSFORD GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Celine Nicole Marie Prodhomme as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Olga Savchenko as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Anneliese Jane Brackin on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Tlc Estate Agents 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services on Jul 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anneliese Jane Brackin as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Brackin as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Kempsford Gardens London SW5 9LH to Tlc Estate Agents 8 Hogarth Place London SW5 0QT on Jun 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Ian Geoffrey Chandler as a secretary on Jul 14, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Mr Henrique Jose Simoes Da Costa E Silva as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Appointment of Tlc Real Estate Services as a secretary on Jul 14, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 30 KEMPSFORD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 272540150001 | ||||||||||
| BRACKIN, Anneliese Jane | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 233543570001 | |||||||||
| CHANDLER, Ian Geoffrey | Director | 30 Kempsford Gardens SW5 9LH London | England | British | 125538320001 | |||||||||
| COURTAULD, Jonathan Louis | Director | 511 Arnon Meadow Road 22066 Great Falls Va United States | United States | British | 67391050002 | |||||||||
| PRODHOMME, Celine Nicole Marie | Director | Crescent Place SW3 2EA London 13 Greater London England | England | French | 342178630001 | |||||||||
| SIMOES DA COSTA E SILVA, Henrique Jose | Director | Kempsford Gardens SW5 9LH London 30c England | England | Portuguese | 209108110002 | |||||||||
| CALL, Francoise Anne Laure | Secretary | 45 Rowan Road W6 7DT London | French | 113642970001 | ||||||||||
| CHANDLER, Ian Geoffrey | Secretary | 30 Kempsford Gardens SW5 9LH London | British | 125538320001 | ||||||||||
| BRACKIN, David | Director | Kempsford Gardens SW5 9LH London 30a | United Kingdom | British | 101297190005 | |||||||||
| CALL, Francoise Anne Laure | Director | 45 Rowan Road W6 7DT London | United Kingdom | French | 113642970001 | |||||||||
| SAVCHENKO, Olga | Director | 30d Kempsford Gardens SW5 9LH London | United Kingdom | British | 124966640001 |
What are the latest statements on persons with significant control for 30 KEMPSFORD GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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