17/19 Kempsford Gardens Management Company Limited

Company Registration Number: 03341423

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.
17/19 Kempsford Gardens Management Company Limited is a Private Company Limited by Shares first registered on 27 March 1997. Its current registered address is in London.

Registered Address

THE PENTHOUSE VICTORIA COURT
17/19 KEMPSFORD GARDENS
LONDON
SW5 9LA

There are 15 companies currently registered at this postcode, including this one.

All companies at SW5 9LA

Registration Data

Company Number

03341423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,911£10,386£8,927£2,540£15,271£14,660
of which Cash £14,590£9,094£7,482£2,166£15,028£14,334
Total Assets £15,911£10,386£8,927£2,540£15,271£14,660
Current Liabilities £15,810£10,285£8,826£2,439£15,170£14,559
Net Current Assets £101£101£101£101£101£101
Total Net Worth £101£101£101£101£101£101

Previous Names

No previous names

Company Officers

  • SIKORSKA-JACKMAN, Hanna Ewa

    Secretary

    Appointed on 26 September 2003

     

    Nationality: Polish

    Occupation: Designer

    The Penthouse Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • JACKMAN, Anthony William

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1935

    The Penthouse Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA
    England

  • SIKORSKA-JACKMAN, Hanna Ewa

    Director

    Appointed on 26 September 2003

     

    Nationality: Polish

    Occupation: Designer

    Month of birth: November 1947

    The Penthouse Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA
    England

  • TRANTER, Philippa Mary

    Director

    Appointed on 4 February 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1988

    3
    Victoria Court
    17-19 Kempsford Gardens
    London
    SW5 9LA
    England

  • DE HAAS, Philip Daniel

    Secretary

    Appointed on 24 February 1999

    Resigned on 18 April 2002

    3 Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • HARRISON, Katrina Frances

    Secretary

    Appointed on 23 May 2002

    Resigned on 12 October 2006

    2 Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • MCEWEN, Elvira Maria

    Secretary

    Appointed on 27 March 1997

    Resigned on 24 February 1999

    Binton Barn Cottage Botany Hill
    Seale
    Farnham
    Surrey
    GU10 1LZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    120 East Road
    London
    N1 6AA

  • ADAMS, Julia Maria

    Director

    Appointed on 4 August 2000

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1970

    7 Victoria Court
    17-19 Kempsford Gardens
    London
    SW5 9LA

  • BASSADONE, Alfred John

    Director

    Appointed on 24 February 1999

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    8/4
    South Barrack Road
    Gibraltar
    FOREIGN
    Gibraltar

  • DE HAAS, Philip Daniel

    Director

    Appointed on 27 April 1999

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Trader

    Month of birth: March 1974

    3 Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    120 East Road
    London
    N1 6AA

  • HARRISON, Katrina Frances

    Director

    Appointed on 24 February 1999

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1961

    2 Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • MURPHY, Sarah Jane

    Director

    Appointed on 24 February 1999

    Resigned on 4 August 2000

    Nationality: Irish

    Occupation: Hotel Training

    Month of birth: November 1974

    Flat 9 Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • RITCHIE, Catriona Nicola Anne

    Director

    Appointed on 24 February 1999

    Resigned on 20 November 2003

    Nationality: Australian/British

    Occupation: Secretary

    Month of birth: August 1956

    4 Victoria Court
    17/19 Kempsford Gardens
    London
    SW5 9LA

  • SANDS, David

    Director

    Appointed on 19 June 2002

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: February 1974

    3 Victoria Court
    17-19 Kempsford Gardens
    London
    SW5 9LA

  • TRANTER, John Charles Bartlett

    Director

    Appointed on 30 July 2009

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1979

    Claremont 22 Bandon Road
    Girton
    Cambridge
    Cambridgeshire
    CB3 0LU

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMMR5V. Transaction: MzE1NTM5NzQwNGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537RNX4. Transaction: MzE0NDQ1NjM3NmFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Hanna Ewa Sikorska on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537RNV4. Transaction: MzE0NDQ1NjA2N2FkaXF6a2N4.

  4. 21 March 2016 Secretary's details changed for Hanna Ewa Sikorska on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X537RNUW. Transaction: MzE0NDQ1NjA1OWFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Philippa Mary Tranter on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537RNVC. Transaction: MzE0NDQ1NjA3NGFkaXF6a2N4.

  6. 7 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D9W2LM. Transaction: MzEyODU5NzYzNGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43COI55. Transaction: MzExOTMwNjM0MWFkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE2IAI. Transaction: MzEwMzE4NTY3M2FkaXF6a2N4.

  9. 1 April 2014 Secretary's details changed for Hanna Ewa Sikorska on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X34WB06P. Transaction: MzA5NzQyMzYyMGFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9EJS. Transaction: MzA5NzQwNzUwNWFkaXF6a2N4.

  11. 7 March 2014 Director's details changed for Hanna Ewa Sikorska on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X335TMY1. Transaction: MzA5NTg2NzQzNGFkaXF6a2N4.

  12. 7 March 2014 Registered office address changed from Claremont 22 Bandon Road Girton Cambridge Cambridgeshire CB3 0LU on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335TMP6. Transaction: MzA5NTg2NzM0MGFkaXF6a2N4.

  13. 7 March 2014 Director's details changed for Anthony William Jackman on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X335TLVM. Transaction: MzA5NTg2NzAxOWFkaXF6a2N4.

  14. 5 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: A293ET0P. Transaction: MzA3OTIwMzcwN2FkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPMZD. Transaction: MzA3NTE3ODkzN2FkaXF6a2N4.

  16. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B09C81. Transaction: MzA1OTI4MjAzN2FkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152TA6A. Transaction: MzA1NDM3NzczOGFkaXF6a2N4.

  18. 15 February 2012 Appointment of Philippa Mary Tranter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QB8X6. Transaction: MzA1MjUzNjM4OGFkaXF6a2N4.

  19. 8 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: ANG60WDS. Transaction: MzA0MTc2NTM2MGFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2MQXSJJ. Transaction: MzAzNDAzNzU3N2FkaXF6a2N4.

  21. 12 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: ATDIOMBJ. Transaction: MzAyMTI3MzMyMGFkaXF6a2N4.

  22. 10 May 2010 Termination of appointment of John Tranter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTI49JVZ. Transaction: MzAxNTIxMzM3M2FkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X3L3VIDE. Transaction: MzAxMTY3OTgzOWFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for John Charles Bartlett Tranter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3L3UIDD. Transaction: MzAxMTY3OTcwM2FkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Hanna Ewa Sikorska on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3L3TIDC. Transaction: MzAxMTY3OTcwMWFkaXF6a2N4.

  26. 17 March 2010 Director's details changed for Anthony William Jackman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3L3SIDB. Transaction: MzAxMTY3OTcwMGFkaXF6a2N4.

  27. 2 September 2009 Director appointed john charles bartlett tranter [View PDF]

    Category: Officers. Type: 288a. Barcode: A78KMCT0. Transaction: MjA0MDUxMjYyMWFkaXF6a2N4.

  28. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEG90CD2. Transaction: MjAzOTIzNzExMmFkaXF6a2N4.

  29. 17 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK6Z87Z. Transaction: MjAyODI1MDk1NWFkaXF6a2N4.

  30. 24 July 2008 Appointment terminated director alfred bassadone [View PDF]

    Category: Officers. Type: 288b. Barcode: A6HYB1NU. Transaction: MjAwOTU5NDAwNmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6C5O1N9. Transaction: MjAwOTUzNjIwOWFkaXF6a2N4.

  32. 7 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA8OYOH. Transaction: MjAwMjc4ODczN2FkaXF6a2N4.

  33. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3MjE0OGFkaXF6a2N4.

  34. 17 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwNDc0MmFkaXF6a2N4.

  35. 26 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwOTkyOWFkaXF6a2N4.

  36. 4 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5MjEyNGFkaXF6a2N4.

  37. 11 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzNTY1NGFkaXF6a2N4.

  38. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3NzcwNWFkaXF6a2N4.

  39. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTc4MzU0OWFkaXF6a2N4.

  40. 18 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3NTM5MWFkaXF6a2N4.

  41. 2 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMwMjM1NGFkaXF6a2N4.

  42. 15 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5MjYzNWFkaXF6a2N4.

  43. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwMjYxOGFkaXF6a2N4.

  44. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1MjUyN2FkaXF6a2N4.

  45. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA1MzYyM2FkaXF6a2N4.

  46. 24 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODY0ODI0M2FkaXF6a2N4.

  47. 22 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MjY5MGFkaXF6a2N4.

  48. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwNDE2MmFkaXF6a2N4.

  49. 3 September 2002 Registered office changed on 03/09/02 from: claremont 22 bandon road girton cambridge CB3 olu [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk1NjEzOGFkaXF6a2N4.

  50. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNjY4NWFkaXF6a2N4.

  51. 18 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEwNzUxMGFkaXF6a2N4.

  52. 1 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg0OTAzNGFkaXF6a2N4.

  53. 19 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0NTU5M2FkaXF6a2N4.

  54. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIxNTg1MmFkaXF6a2N4.

  55. 21 November 2001 Registered office changed on 21/11/01 from: beresford northville road kingsbridge devon TQ7 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA5NjQ5OGFkaXF6a2N4.

  56. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2NzY5MmFkaXF6a2N4.

  57. 26 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MTQ2MmFkaXF6a2N4.

  58. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU3MjIwN2FkaXF6a2N4.

  59. 11 October 2000 Registered office changed on 11/10/00 from: 17-19 kempsford gdns man co LTD beresford northville road kingsbridge devon TQ7 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU4OTE0M2FkaXF6a2N4.

  60. 5 May 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5Njg2MGFkaXF6a2N4.

  61. 15 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTAxNjUzMGFkaXF6a2N4.

  62. 18 May 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDU1MDM5NWFkaXF6a2N4.

  63. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNzk4NmFkaXF6a2N4.

  64. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1MjgxMGFkaXF6a2N4.

  65. 17 March 1999 Registered office changed on 17/03/99 from: 60 welbeck street london W1M 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM2ODE0MmFkaXF6a2N4.

  66. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxNDg1NWFkaXF6a2N4.

  67. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzMDk4NmFkaXF6a2N4.

  68. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NDUyOGFkaXF6a2N4.

  69. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI0OTAzOWFkaXF6a2N4.

  70. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5NzQ2NWFkaXF6a2N4.

  71. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUwODQ1NmFkaXF6a2N4.

  72. 13 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEwMzM1OWFkaXF6a2N4.

  73. 6 August 1998 Ad 21/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgwMTcxNGFkaXF6a2N4.

  74. 25 March 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjczNDY2NWFkaXF6a2N4.

  75. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwODQ2M2FkaXF6a2N4.

  76. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwNTE4OWFkaXF6a2N4.

  77. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0MjIzMmFkaXF6a2N4.

  78. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwNDM2M2FkaXF6a2N4.

  79. 27 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkzODA3MWFkaXF6a2N4.

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