37 Kempsford Gardens Residents Limited

Company Registration Number: 02867817

Company registered in England and Wales

Approximate Location Map
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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.
37 Kempsford Gardens Residents Limited is a Private Company Limited by Guarantee first registered on 1 November 1993. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 149 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

02867817

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • EL-KABBANY, Samy

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    Flat 2
    37 Kempsford Gardens
    London
    SW5 9LA
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 23 July 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • RAHDER-BARTON, Christina Fredericka Mary

    Secretary

    Appointed on 1 November 1993

    Resigned on 6 August 1999

    Garden Flat 37 Kempsford Gardens
    London
    SW5 9LA

  • FAULKS, Nigel John

    Director

    Appointed on 1 November 1993

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1941

    Flat 3 37 Kempsford Gardens
    London
    SW5 9LA

  • MARRONI, Luigi

    Director

    Appointed on 1 November 1993

    Resigned on 25 August 2012

    Nationality: Italian

    Occupation: Mechanical Engineer

    Month of birth: August 1957

    Flat 2 37 Kempsford Gardens
    London
    SW5 9LA

  • MURRU, Roberto

    Director

    Appointed on 30 October 1998

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: January 1966

    Flat 5 37 Kempsford Gardens
    London
    SW5 9LA

  • RAHDER-BARTON, Christina Fredericka Mary

    Director

    Appointed on 1 November 1993

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1963

    Garden Flat 37 Kempsford Gardens
    London
    SW5 9LA

  • ROWLANDS, Gareth David

    Director

    Appointed on 15 August 2003

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1970

    Flat 1
    37 Kempsford Gardens
    London
    SW5 9LA

  • WILKINSON, Lisa Jane

    Director

    Appointed on 17 September 2003

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Designer

    Month of birth: May 1968

    Flat 5 37 Kempsford Gardens
    London
    SW5 9LA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOEMA. Transaction: MzE2MTAyMTE2NGFkaXF6a2N4.

  2. 25 October 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5ICQ437. Transaction: MzE2MDQ1Mjc5NGFkaXF6a2N4.

  3. 9 September 2016 Director's details changed for Mr Jamy El-Kabbany on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5F5GGTD. Transaction: MzE1NzA5MjMxNmFkaXF6a2N4.

  4. 2 September 2016 Appointment of Mr Jamy El-Kabbany as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5EN84YA. Transaction: MzE1NjUzNDQ0MGFkaXF6a2N4.

  5. 25 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CTGZK. Transaction: MzE0OTIyMTQ0N2FkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 1 November 2015 no member list [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSG7E2. Transaction: MzEzNDc5Njk0OGFkaXF6a2N4.

  7. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D4AY. Transaction: MzEzMTMzNDg0OWFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 1 November 2014 no member list [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZSDF. Transaction: MzExMTA0MjUwOGFkaXF6a2N4.

  9. 2 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNTOB. Transaction: MzEwMjk4MzkyMmFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 1 November 2013 no member list [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVQTD. Transaction: MzA4ODM1MzY2NmFkaXF6a2N4.

  11. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZT4. Transaction: MzA4MDc2MjU1NWFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 1 November 2012 no member list [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJONY2. Transaction: MzA2NzM0MDEyNmFkaXF6a2N4.

  13. 31 August 2012 Termination of appointment of Luigi Marroni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGN0GW. Transaction: MzA2MzMxNzYyMmFkaXF6a2N4.

  14. 1 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0AR6. Transaction: MzA1Njc5NTc3OGFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 1 November 2011 no member list [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7LE0YVW. Transaction: MzA0NjQzNDY4M2FkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ566T2C. Transaction: MzAzNTM3ODI1MmFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 1 November 2010 no member list [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X8E3GPYP. Transaction: MzAyODg2MDYwN2FkaXF6a2N4.

  18. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8E3FPYO. Transaction: MzAyODg2MDU0MWFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H4TLR1. Transaction: MzAyMDAxMzkxNWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 1 November 2009 no member list [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0STEEX7. Transaction: MzAwMjgxMjkxM2FkaXF6a2N4.

  21. 9 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQM4VDXV. Transaction: MzAwMDQ2Mjk2NmFkaXF6a2N4.

  22. 29 April 2009 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: RY7CZ98O. Transaction: MjAzMTc4NDkyNWFkaXF6a2N4.

  23. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANZ924GR. Transaction: MjAxNzIwMTQyN2FkaXF6a2N4.

  24. 29 December 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NzI2NGFkaXF6a2N4.

  25. 17 December 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NjA5NWFkaXF6a2N4.

  26. 1 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NzcwMWFkaXF6a2N4.

  27. 28 November 2006 Annual return made up to 01/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MTg4NmFkaXF6a2N4.

  28. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5OTc1OWFkaXF6a2N4.

  29. 25 November 2005 Annual return made up to 01/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwMzk1N2FkaXF6a2N4.

  30. 6 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc4NTQ4OGFkaXF6a2N4.

  31. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5MTgxM2FkaXF6a2N4.

  32. 23 November 2004 Annual return made up to 01/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2MzI0OWFkaXF6a2N4.

  33. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzExNDI4MGFkaXF6a2N4.

  34. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwNDM2N2FkaXF6a2N4.

  35. 17 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTQ0NmFkaXF6a2N4.

  36. 20 November 2003 Annual return made up to 01/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0ODM1NGFkaXF6a2N4.

  37. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMzOTA4N2FkaXF6a2N4.

  38. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0NTgzNWFkaXF6a2N4.

  39. 31 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEzMjAzMWFkaXF6a2N4.

  40. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDExMzI5N2FkaXF6a2N4.

  41. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5ODExOWFkaXF6a2N4.

  42. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5NzAyNmFkaXF6a2N4.

  43. 18 November 2002 Annual return made up to 01/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0MzkxN2FkaXF6a2N4.

  44. 16 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjAwNDA1M2FkaXF6a2N4.

  45. 14 November 2001 Annual return made up to 01/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxMTM0MWFkaXF6a2N4.

  46. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDI3MDk3M2FkaXF6a2N4.

  47. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4MDAxOWFkaXF6a2N4.

  48. 13 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDkyNjc1NmFkaXF6a2N4.

  49. 8 November 2000 Annual return made up to 01/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MzY0NGFkaXF6a2N4.

  50. 1 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODk0NzE2M2FkaXF6a2N4.

  51. 12 January 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDkwMzY1MWFkaXF6a2N4.

  52. 10 November 1999 Annual return made up to 01/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMjMxMWFkaXF6a2N4.

  53. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzODkzMDMzN2FkaXF6a2N4.

  54. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYzNjE5NmFkaXF6a2N4.

  55. 19 August 1999 Registered office changed on 19/08/99 from: basement flat 37 kempsford gardens london SW5 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI4MzY2NmFkaXF6a2N4.

  56. 19 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE0NTE2NGFkaXF6a2N4.

  57. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4OTcwN2FkaXF6a2N4.

  58. 26 November 1998 Annual return made up to 01/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwMjYzNGFkaXF6a2N4.

  59. 7 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUyMzk3NWFkaXF6a2N4.

  60. 12 February 1998 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1ODEwMDA5NmFkaXF6a2N4.

  61. 12 February 1998 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzAyMTkwNGFkaXF6a2N4.

  62. 12 February 1998 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNDczOTU4OGFkaXF6a2N4.

  63. 3 December 1997 Annual return made up to 01/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNjIzOWFkaXF6a2N4.

  64. 18 February 1997 Annual return made up to 01/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyOTM2M2FkaXF6a2N4.

  65. 15 February 1996 Annual return made up to 01/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0Mzk5NGFkaXF6a2N4.

  66. 5 November 1994 Annual return made up to 01/11/94

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMjI0OWFkaXF6a2N4.

  67. 1 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUwMTgzN2FkaXF6a2N4.

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