18 Kemplay Road Management Company Limited

Company Registration Number: 03301405

Company registered in England and Wales

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18 Kemplay Road Management Company Limited is a Private Company Limited by Shares first registered on 13 January 1997. Its current registered address is in London.

Registered Address

MS M HALL
C/O 18A
KEMPLAY ROAD
LONDON
NW3 1SY

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 1SY

Registration Data

Company Number

03301405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,516£7,201£6,247£4,783£20,279£4,268
of which Cash £8,516£7,201£6,247£4,783£20,279£4,268
Total Assets £8,516£7,201£6,247£4,783£20,279£4,268
Current Liabilities £19,219£17,904£16,950£15,486£11,111£14,971
Net Current Assets £-10,703£-10,703£-10,703£-10,703£9,168£-10,703
Total Net Worth £205£205£205£205£20,076£205

Previous Names

  • GOODFINAL PROPERTY MANAGEMENT LIMITED, active until 9 April 1997

Company Officers

  • ZILKHA, Lynne

    Secretary

    Appointed on 12 February 1997

     

    71
    Hangar Ruding
    Carpenders Park
    Watford
    WD19 5BH
    United Kingdom

  • GOULD, Michael

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    Raised Ground Floor Flat
    18 Kemplay Road
    London
    NW3 1SY
    England

  • HALL, Miranda Louise

    Director

    Appointed on 14 October 1999

     

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: October 1963

    18a Kemplay Road
    London
    NW3 1SY

  • MISSOURI, Constantinos, Doctor

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1959

    23 Kemplay Road
    London
    NW3 1TA

  • SAWIDOU, Louiza, Doctor

    Director

    Appointed on 1 March 2007

     

    Nationality: Greek

    Occupation: Medical Doctor

    Month of birth: December 1962

    23 Kemplay Road
    London
    NW3 1TA

  • ZILKHA, Lynne

    Director

    Appointed on 12 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    18 Kemplay Road
    London
    NW3 1SY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1997

    Resigned on 12 February 1997

    26
    Church Street
    London
    NW8 8EP

  • GOULD, Gaynor Price

    Director

    Appointed on 12 March 1997

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1946

    18 Kemplay Road
    London
    NW3 1SY

  • POWELL, Jane

    Director

    Appointed on 12 February 1997

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Freelance Events Organiser

    Month of birth: June 1960

    18 A Kemplay Road
    London
    NW3 1SY
    Uk

  • REINHARDS, Isabel

    Director

    Appointed on 12 February 1997

    Resigned on 8 December 2006

    Nationality: Portuguese

    Occupation: Mediator In Inte Buil Material

    Month of birth: July 1943

    18 Kemplay Road
    Hampstead
    London
    NW3 1SY

  • SYER, John David

    Director

    Appointed on 12 February 1997

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1937

    18 Kemplay Road
    London
    NW3 1SY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1997

    Resigned on 12 February 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1997

    Resigned on 12 February 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICPC4X. Transaction: MzE2MDQ0NTI5NWFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIL3VF. Transaction: MzEzNTU2MzY3N2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOUB4. Transaction: MzEzMzY5NTc5MmFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMOOA3. Transaction: MzEzMzY5NDQwOGFkaXF6a2N4.

  5. 10 March 2015 Appointment of Mr Michael Gould as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X42X0INF. Transaction: MzExODg4ODk1MmFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG34I. Transaction: MzExNjAyNzIxM2FkaXF6a2N4.

  7. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE41OO. Transaction: MzExMDE4MjQzNGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPO4O. Transaction: MzA5NTQ1MTAzM2FkaXF6a2N4.

  9. 30 October 2013 Termination of appointment of Gaynor Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3OBPV. Transaction: MzA4NzkwNjcxOWFkaXF6a2N4.

  10. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFGHV. Transaction: MzA4Nzc0MTkzOWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIN6Q. Transaction: MzA3MjIzNTU1N2FkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOG7K. Transaction: MzA2NjYyOTQ2MmFkaXF6a2N4.

  13. 18 September 2012 Secretary's details changed for Lynne Zilkha on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH03. Barcode: X1HQVTJG. Transaction: MzA2NDI4ODYwM2FkaXF6a2N4.

  14. 14 September 2012 Registered office address changed from 23 Cranbourne Road London N10 2BT on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGMX3V. Transaction: MzA2NDEyNTAyMmFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMAEJ. Transaction: MzA1MDk5MzMyNWFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X520VYOL. Transaction: MzA0NjA3MDczMWFkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XIWOXQXJ. Transaction: MzAzMDcyNjk0MGFkaXF6a2N4.

  18. 21 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQB5XOFG. Transaction: MzAyNTY0MTAxOGFkaXF6a2N4.

  19. 10 May 2010 Termination of appointment of John Syer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3OFZJQO. Transaction: MzAxNTIyODM4NGFkaXF6a2N4.

  20. 4 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XPJWBH81. Transaction: MzAwODY3ODg3MmFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Lynne Zilkha on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJWAH80. Transaction: MzAwODY3ODc1OGFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Doctor Louiza Sawidou on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJW8H8Y. Transaction: MzAwODY3ODc1NmFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for John David Syer on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJW9H8Z. Transaction: MzAwODY3ODc1N2FkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Doctor Constantinos Missouri on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJW7H8X. Transaction: MzAwODY3ODc0OWFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Miranda Louise Hall on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJW6H8W. Transaction: MzAwODY3ODc0OGFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Gaynor Price Gould on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJW5H8V. Transaction: MzAwODY3ODc0N2FkaXF6a2N4.

  27. 25 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWW0TF8T. Transaction: MzAwMzYzMzc4NmFkaXF6a2N4.

  28. 2 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNE97T1. Transaction: MjAyNzA2OTk3OGFkaXF6a2N4.

  29. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE40B56P. Transaction: MjAxODk1OTEyN2FkaXF6a2N4.

  30. 18 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0MDg5MmFkaXF6a2N4.

  31. 22 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxOTgyNGFkaXF6a2N4.

  32. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MDk0OGFkaXF6a2N4.

  33. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MjEyMGFkaXF6a2N4.

  34. 5 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4MjM2OWFkaXF6a2N4.

  35. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxNTYyOWFkaXF6a2N4.

  36. 27 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4Njg2M2FkaXF6a2N4.

  37. 14 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU4NTQzNGFkaXF6a2N4.

  38. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA0Mzc4OGFkaXF6a2N4.

  39. 28 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODk3NzgwMGFkaXF6a2N4.

  40. 15 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1NzA2N2FkaXF6a2N4.

  41. 15 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc0OTAzN2FkaXF6a2N4.

  42. 23 March 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwMDk0OGFkaXF6a2N4.

  43. 28 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI5NDAxNmFkaXF6a2N4.

  44. 30 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1Mzg1M2FkaXF6a2N4.

  45. 12 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExODM0MjAwMGFkaXF6a2N4.

  46. 29 July 2002 Registered office changed on 29/07/02 from: 32 muswell road london N10 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMyODQ2NmFkaXF6a2N4.

  47. 28 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NzYzOGFkaXF6a2N4.

  48. 31 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODY1NjA5NWFkaXF6a2N4.

  49. 7 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1NDk5NWFkaXF6a2N4.

  50. 28 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ4NTk0M2FkaXF6a2N4.

  51. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyNDEyOWFkaXF6a2N4.

  52. 9 May 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5MzE5NWFkaXF6a2N4.

  53. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU0MTIxNmFkaXF6a2N4.

  54. 4 March 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2MDI0NWFkaXF6a2N4.

  55. 17 November 1998 Ad 10/11/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA2MDEyNmFkaXF6a2N4.

  56. 13 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgyMjY1OWFkaXF6a2N4.

  57. 19 February 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MDUyM2FkaXF6a2N4.

  58. 18 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTg2NTA0NmFkaXF6a2N4.

  59. 8 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjYzODc4MGFkaXF6a2N4.

  60. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3ODUxMWFkaXF6a2N4.

  61. 7 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAyNDkyMmFkaXF6a2N4.

  62. 7 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwNTE5NGFkaXF6a2N4.

  63. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxNDg4NWFkaXF6a2N4.

  64. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg1NjM0MmFkaXF6a2N4.

  65. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0NTA0OGFkaXF6a2N4.

  66. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzNDUwOGFkaXF6a2N4.

  67. 7 April 1997 Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc1NzE0MmFkaXF6a2N4.

  68. 13 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk5NDUyNWFkaXF6a2N4.

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