11 Kempsford Gardens Management Company Limited

Company Registration Number: 03478331

Company registered in England and Wales

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11 Kempsford Gardens Management Company Limited is a Private Company Limited by Shares first registered on 9 December 1997. Its current registered address is in London.

Registered Address

ABINGDON ESTATES LLP
8 HOGARTH PLACE
LONDON
SW5 0QT

There are 61 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

03478331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1997

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£7,111£11,867£11,262£8,531
of which Cash £0£0£0£6,462£11,867£10,764£8,531
Total Assets £0£0£0£7,111£11,867£11,262£8,531
Current Liabilities £0£0£0£1,474£0£14£67
Net Current Assets £0£0£0£5,637£11,867£11,248£8,464
Total Net Worth £0£0£0£5,637£11,867£11,248£8,468

Previous Names

No previous names

Company Officers

  • TLC REAL ESTATE SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • COURTAULD, Jonathan Louis

    Director

    Appointed on 14 January 2002

     

    Nationality: British

    Occupation: Property

    Month of birth: November 1970

    57 Redcliffe Gardens
    London
    SW10 9JT

  • DALRYMPLE, David Hew, The Honourable

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1963

    Flat 3
    43 Elvaston Place
    London
    SW7 5NP

  • ERCEYES, Yilmaz

    Director

    Appointed on 5 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    ABINGDON ESTATES LLP
    8
    Hogarth Place
    London
    SW5 0QT

  • ROOKE, Anthea Lorinda

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    ABINGDON ESTATES LLP
    8
    Hogarth Place
    London
    SW5 0QT

  • METHERELL, Charles

    Secretary

    Appointed on 11 May 2006

    Resigned on 28 July 2014

    70
    St Dionis Road
    London
    London
    SW6 4TU

  • ROBERTS, Fiona

    Secretary

    Appointed on 9 December 1997

    Resigned on 1 June 1999

    Flat 2 11 Kempsford Gardens
    London
    SW5 9LA

  • ROOKE, James Harding

    Secretary

    Appointed on 2 September 1999

    Resigned on 11 May 2006

    Flat 1 Basement
    11 Kempsford Gardens
    London
    SW5 9LA

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • EDWARDS, Alasdair Duncan

    Director

    Appointed on 9 December 1997

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    Flat C 11 Kempsford Gardens
    London
    SW5 9LA

  • HUGHES, Jeanette

    Director

    Appointed on 9 December 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1957

    11 Kempsford Gardens
    Flat 4
    London
    SW5 9LA

  • ROBERTS, Fiona

    Director

    Appointed on 9 December 1997

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Pa

    Month of birth: June 1965

    Flat 2 11 Kempsford Gardens
    London
    SW5 9LA

  • ROOKE, James Harding

    Director

    Appointed on 9 December 1997

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Artist - Designer

    Month of birth: May 1945

    Flat 1 Basement
    11 Kempsford Gardens
    London
    SW5 9LA

  • SCHOLTE, Ivan Lewellen

    Director

    Appointed on 2 September 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1962

    4th Floor Baan Vichien
    71 Sukhumvit 49 4
    Bangkok
    10110
    FOREIGN
    Thailand

  • WARD, Thomas Michael

    Director

    Appointed on 13 December 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1940

    327 Fulham Road
    London
    SW10 9QL

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPD0CG. Transaction: MzE2NDIwNjcwMWFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVF6N5. Transaction: MzE1NzcwNTUxMWFkaXF6a2N4.

  3. 24 August 2016 Appointment of Tlc Real Estate Service Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X5E287JU. Transaction: MzE1NTgxNzkxNGFkaXF6a2N4.

  4. 24 August 2016 Termination of appointment of James Harding Rooke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X5E285PC. Transaction: MzE1NTgxNzMzN2FkaXF6a2N4.

  5. 24 August 2016 Appointment of Mrs Anthea Lorinda Rooke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X5E2855U. Transaction: MzE1NTgxNzI2OGFkaXF6a2N4.

  6. 25 January 2016 Appointment of Mr Yilmaz Erceyes as a director on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: AP01. Barcode: X4ZD0XG0. Transaction: MzE0MDQ0OTY4OWFkaXF6a2N4.

  7. 7 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PTNF. Transaction: MzEzOTI0MDg1MGFkaXF6a2N4.

  8. 6 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: X4FD3WUH. Transaction: MzEzMDQ3MDg5OWFkaXF6a2N4.

  9. 31 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPKOR. Transaction: MzExNDUyMjEwMmFkaXF6a2N4.

  10. 31 December 2014 Termination of appointment of Charles Metherell as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3NVPKOJ. Transaction: MzExNDUyMjAwOWFkaXF6a2N4.

  11. 31 December 2014 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVPKSO. Transaction: MzExNDUyMjAwN2FkaXF6a2N4.

  12. 8 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1KHJK. Transaction: MzA5MjI3MDA4NmFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTR0W. Transaction: MzA5MDQxMDE5MGFkaXF6a2N4.

  14. 1 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214BDXE. Transaction: MzA3MjEwNDY5M2FkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGZWJ. Transaction: MzA2OTE0MjY2NGFkaXF6a2N4.

  16. 27 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DHE82. Transaction: MzA1MzE2MTA5MmFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVY48. Transaction: MzA0OTMwNjQ0NmFkaXF6a2N4.

  18. 25 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATZARSPK. Transaction: MzAzNDQ2OTgxNmFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X6MU5PS5. Transaction: MzAyODU4NjczN2FkaXF6a2N4.

  20. 10 December 2010 Secretary's details changed for Charles Metherell on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: X6MU4PS4. Transaction: MzAyODU2NTU5MGFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4VIONOQ. Transaction: MzAyNDIxMTQxM2FkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XS6NKGEW. Transaction: MzAwNjI5NTcwNWFkaXF6a2N4.

  23. 5 January 2010 Termination of appointment of Thomas Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6NJGEV. Transaction: MzAwNjI5NDgwN2FkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Jonathan Louis Courtauld on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS6NGGES. Transaction: MzAwNjI5NDgwM2FkaXF6a2N4.

  25. 5 January 2010 Director's details changed for James Harding Rooke on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS6NIGEU. Transaction: MzAwNjI5NDgwNmFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for The Honourable David Hew Dalrymple on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS6NHGET. Transaction: MzAwNjI5NDgwNGFkaXF6a2N4.

  27. 22 September 2009 Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london, london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXJZKDH3. Transaction: MjA0MTgzNDY4N2FkaXF6a2N4.

  28. 10 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOK5D7X4. Transaction: MjAyNzczOTIzNGFkaXF6a2N4.

  29. 15 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG095OR. Transaction: MjAyMDI3OTg0OGFkaXF6a2N4.

  30. 15 December 2008 Secretary's change of particulars / charles metherell / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCG0A5OS. Transaction: MjAyMDI3OTU5OGFkaXF6a2N4.

  31. 11 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACJOA1AE. Transaction: MjAwODg1MTk2NGFkaXF6a2N4.

  32. 10 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMzAxN2FkaXF6a2N4.

  33. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MTkxOGFkaXF6a2N4.

  34. 10 August 2007 Registered office changed on 10/08/07 from: flat 1 basement 11 kempsford gardens london SW5 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgzMjU1N2FkaXF6a2N4.

  35. 15 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMTEyMmFkaXF6a2N4.

  36. 22 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4NjA1M2FkaXF6a2N4.

  37. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU4MTg0OGFkaXF6a2N4.

  38. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0MzYxOGFkaXF6a2N4.

  39. 19 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MzIzOGFkaXF6a2N4.

  40. 7 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU0OTY5MGFkaXF6a2N4.

  41. 10 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MzY0MWFkaXF6a2N4.

  42. 19 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA5MTg2MmFkaXF6a2N4.

  43. 7 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMjA4N2FkaXF6a2N4.

  44. 10 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA3MzUxNWFkaXF6a2N4.

  45. 20 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMTM1NWFkaXF6a2N4.

  46. 16 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc4ODk1MmFkaXF6a2N4.

  47. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5MjgwNmFkaXF6a2N4.

  48. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2ODcyMWFkaXF6a2N4.

  49. 13 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2MTA3MWFkaXF6a2N4.

  50. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI2NTgyOGFkaXF6a2N4.

  51. 23 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTQyNDk4NmFkaXF6a2N4.

  52. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE4MTcxMGFkaXF6a2N4.

  53. 20 December 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjY1NjEzNmFkaXF6a2N4.

  54. 6 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyNzM5M2FkaXF6a2N4.

  55. 3 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTY4ODg0N2FkaXF6a2N4.

  56. 13 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzc1MTc4OGFkaXF6a2N4.

  57. 5 February 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4ODk1MWFkaXF6a2N4.

  58. 5 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwNzQyMWFkaXF6a2N4.

  59. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExNjg0MGFkaXF6a2N4.

  60. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MzgzNGFkaXF6a2N4.

  61. 15 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA0NjkwMGFkaXF6a2N4.

  62. 15 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgwMjM5M2FkaXF6a2N4.

  63. 22 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4NTQzNGFkaXF6a2N4.

  64. 9 February 1999 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MzcxNmFkaXF6a2N4.

  65. 11 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjUzMjMwNmFkaXF6a2N4.

  66. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI1Njc3NmFkaXF6a2N4.

  67. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc3MTMyNmFkaXF6a2N4.

  68. 25 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5MzAxMWFkaXF6a2N4.

  69. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MTUxNWFkaXF6a2N4.

  70. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyNzQyNzc4OGFkaXF6a2N4.

  71. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNTgyNjY5NWFkaXF6a2N4.

  72. 2 April 1998 Registered office changed on 02/04/98 from: 88 kingsway holborn london WC2B 6AW

    Category: Address. Type: 287. Transaction: MDE1NTQwNDQwNGFkaXF6a2N4.

  73. 9 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUwMTAyNWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:45:55 +0100