35 Kempsford Gardens Management Limited

Company Registration Number: 02713858

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Kempsford Gardens Management Limited is a Private Company Limited by Shares first registered on 12 May 1992. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE 298
REGENTS PARK ROAD
LONDON
N3 2UU

There are 294 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

02713858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£50£50£0£50
of which Cash £0£0£0£0£0£0
Total Assets £0£0£50£50£0£50
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£50£50£0£50
Total Net Worth £0£0£50£50£0£50

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • HURST, Robert Nicholas

    Director

    Appointed on 27 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Lea House
    The Street
    Wittersham
    Kent
    TN30 7FE

  • HURST, Sara Patricia

    Director

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1946

    The Lea
    The Street, Wittersham
    Tenterden
    Kent
    TN30 7EE

  • ARMSTRONG, Neil Gordon

    Secretary

    Appointed on 1 June 1993

    Resigned on 10 January 1996

    311 New Kings Road
    Fulham
    London
    SW6 4RF

  • COVER, Marcus Scale

    Secretary

    Appointed on 27 May 1992

    Resigned on 22 October 1993

    5d Charles Street
    Petersfield
    Hampshire
    GU32 3EH

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 19 September 2016

    Nationality: British

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2uu
    N3 2UU
    England

  • HURST, Robert Nicholas

    Secretary

    Appointed on 10 January 1996

    Resigned on 4 February 2004

    72 Rochester Row
    London
    SW1P 1JU

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2004

    Resigned on 31 March 2008

    72 Rochester Row
    London
    SW1P 1JU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 12 May 1992

    Resigned on 27 May 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • ARMSTRONG, Neil Gordon

    Director

    Appointed on 19 April 1993

    Resigned on 10 January 1996

    Nationality: British

    Occupation: Accountant

    311 New Kings Road
    Fulham
    London
    SW6 4RF

  • COVER, Marcus Scale

    Director

    Appointed on 27 May 1992

    Resigned on 22 October 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    5d Charles Street
    Petersfield
    Hampshire
    GU32 3EH

  • NORRIS, Sarah

    Director

    Appointed on 27 May 1992

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Russells In The Marsh
    Church Acre Drove Wartling
    Hailsham
    East Sussex
    BN27 1SB

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 12 May 1992

    Resigned on 27 May 1992

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJY3VF. Transaction: MzE1Nzg1MzcyMmFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Kelly Hobbs as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM02. Barcode: X5FVAERN. Transaction: MzE1NzY1OTg5MmFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58R64X7. Transaction: MzE1MDQzMjc2M2FkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FAP2J6. Transaction: MzEzMDgyNTM4OGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X487BPAW. Transaction: MzEyMzg5MDMwOGFkaXF6a2N4.

  6. 26 May 2015 Director's details changed for Robert Nicholas Hurst on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X487BP7C. Transaction: MzEyMzg4ODIzOWFkaXF6a2N4.

  7. 26 May 2015 Director's details changed for Sara Patricia Hurst on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X487BPCR. Transaction: MzEyMzg4ODI1MGFkaXF6a2N4.

  8. 26 May 2015 Secretary's details changed for Crabtree Pm Limited on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH04. Barcode: X487BP94. Transaction: MzEyMzg4ODIzMmFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YRP5. Transaction: MzExMTkzMjQzMmFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5MFL. Transaction: MzA5OTk1NDQ2NmFkaXF6a2N4.

  11. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQ29M. Transaction: MzA4MDE5NTc2OGFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGADD. Transaction: MzA3ODMzNzQwNWFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ9TL. Transaction: MzA2MDY2MDg2MGFkaXF6a2N4.

  14. 1 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XWH0X. Transaction: MzA1ODUyNTEwNWFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIIWJWSD. Transaction: MzA0MjQ0Nzg4N2FkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XT8VRUO2. Transaction: MzAzODI1NDMzNWFkaXF6a2N4.

  17. 8 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD3TRREF. Transaction: MzAzMTg2MTY4MmFkaXF6a2N4.

  18. 8 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3TSREG. Transaction: MzAzMTg2MTI1M2FkaXF6a2N4.

  19. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSHO31. Transaction: MzAyNTA2NzA0MmFkaXF6a2N4.

  20. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS95PME5. Transaction: MzAyMTM1MTIxNmFkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: ATLBIK78. Transaction: MzAxNjI3NDE4MmFkaXF6a2N4.

  22. 1 February 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PO9Z0H35. Transaction: MzAwODQwODUwN2FkaXF6a2N4.

  23. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALPBLGMI. Transaction: MzAwNzIxNDU2MGFkaXF6a2N4.

  24. 13 August 2009 Director's change of particulars / robert hurst / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P8FOHCC5. Transaction: MjAzOTE2ODIzNGFkaXF6a2N4.

  25. 13 August 2009 Return made up to 12/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8FOICC6. Transaction: MjAzOTE2Nzk3MGFkaXF6a2N4.

  26. 23 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1H3U975. Transaction: MjAzMTI4OTkzN2FkaXF6a2N4.

  27. 8 April 2009 Secretary appointed crabtree property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ODX8QD. Transaction: MjAzMDI2MjkxMWFkaXF6a2N4.

  28. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ODY8QE. Transaction: MjAzMDI2Mjg2OGFkaXF6a2N4.

  29. 27 January 2009 Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJP6R5. Transaction: MjAyNDM0NDM1NWFkaXF6a2N4.

  30. 5 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A013W0AK. Transaction: MjAwNjY3NDM0MGFkaXF6a2N4.

  31. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjg1OGFkaXF6a2N4.

  32. 11 July 2007 Return made up to 12/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzMDUxNmFkaXF6a2N4.

  33. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA1NDA5M2FkaXF6a2N4.

  34. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MTU4OWFkaXF6a2N4.

  35. 22 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyNDYxOGFkaXF6a2N4.

  36. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA5NTI4NmFkaXF6a2N4.

  37. 19 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2MzI3NmFkaXF6a2N4.

  38. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAwODEyOWFkaXF6a2N4.

  39. 27 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5OTcwNGFkaXF6a2N4.

  40. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIzMjU3NWFkaXF6a2N4.

  41. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0NTQxNWFkaXF6a2N4.

  42. 31 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkzNTgxMmFkaXF6a2N4.

  43. 24 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxNzIxMmFkaXF6a2N4.

  44. 31 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODU5MjM4OWFkaXF6a2N4.

  45. 16 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNjUxMWFkaXF6a2N4.

  46. 12 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY5ODM5MmFkaXF6a2N4.

  47. 15 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1NDc5OWFkaXF6a2N4.

  48. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTUxMDY2M2FkaXF6a2N4.

  49. 1 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMDk4NGFkaXF6a2N4.

  50. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjYwNDg2NmFkaXF6a2N4.

  51. 21 September 1999 Registered office changed on 21/09/99 from: mortons property management service,72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk4Mzg5MGFkaXF6a2N4.

  52. 15 July 1999 Return made up to 12/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4MTYyMWFkaXF6a2N4.

  53. 12 July 1999 Registered office changed on 12/07/99 from: c/o moretons property management 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg1NTU5NmFkaXF6a2N4.

  54. 15 June 1999 Registered office changed on 15/06/99 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU5MjY2MWFkaXF6a2N4.

  55. 10 July 1998 Return made up to 12/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxMjAwMmFkaXF6a2N4.

  56. 15 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU2NjkxMWFkaXF6a2N4.

  57. 5 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDAxMzI1NGFkaXF6a2N4.

  58. 5 June 1997 Return made up to 12/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2NjcwMWFkaXF6a2N4.

  59. 26 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjI3OTQzOWFkaXF6a2N4.

  60. 21 May 1996 Return made up to 12/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczNzE1NWFkaXF6a2N4.

  61. 28 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjI3Nzg2NWFkaXF6a2N4.

  62. 22 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQ0ODcxM2FkaXF6a2N4.

  63. 5 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5NzkwMzcxOGFkaXF6a2N4.

  64. 26 June 1995 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwOTg4OTk2MGFkaXF6a2N4.

  65. 2 May 1995 Return made up to 12/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY2NzE0NmFkaXF6a2N4.

  66. 13 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2Njg3NjU1NWFkaXF6a2N4.

  67. 7 January 1995 Registered office changed on 07/01/95 from: 26 denbigh street london SW1V 2ER

    Category: Address. Type: 287. Transaction: MDA3MTk4MzM4N2FkaXF6a2N4.

  68. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAzMzEyNWFkaXF6a2N4.

  69. 25 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTM1NDY5MGFkaXF6a2N4.

  70. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY3ODg1NGFkaXF6a2N4.

  71. 25 May 1994 Return made up to 12/05/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDI2OTE0M2FkaXF6a2N4.

  72. 15 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExMzYzNDg3N2FkaXF6a2N4.

  73. 13 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM5NDY3N2FkaXF6a2N4.

  74. 13 March 1994 Registered office changed on 13/03/94 from: 5D charles street petersfield hampshire GU32 3EH

    Category: Address. Type: 287. Transaction: MDEyOTcwNDM1OWFkaXF6a2N4.

  75. 22 November 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTUxNDE0NWFkaXF6a2N4.

  76. 26 May 1993 Return made up to 12/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNDA0MWFkaXF6a2N4.

  77. 20 May 1993 Ad 30/04/93--------- £ si [email protected]=20 £ ic 30/50

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI3NzEyNmFkaXF6a2N4.

  78. 8 June 1992 Ad 22/05/92--------- £ si [email protected]=10 £ ic 20/30

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODczMzExOGFkaXF6a2N4.

  79. 8 June 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxNDk4OTM3OWFkaXF6a2N4.

  80. 3 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTk4Mjg2NGFkaXF6a2N4.

  81. 3 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA1MDk2NmFkaXF6a2N4.

  82. 3 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQzMDY1MmFkaXF6a2N4.

  83. 3 June 1992 Registered office changed on 03/06/92 from: 3 garden walk london EC2A 2EQ

    Category: Address. Type: 287. Transaction: MDA0ODA5OTk2MmFkaXF6a2N4.

  84. 12 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkxODg5MWFkaXF6a2N4.

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