Kemplay Road Management Limited

Company Registration Number: 03634934

Company registered in England and Wales

Approximate Location Map

Registered Address

4 KEMPLAY ROAD
LONDON
ENGLAND
NW3 1SY

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 1SY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kemplay Road Management Limited is a Private Company Limited by Shares first registered on 18 September 1998. Its current registered address is in London.

Registration Data

Company Number

03634934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,000£1,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£997£997
Net Current Assets £0£0£0£0£0£-997£-997
Total Net Worth £0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HOCHFELD, Kim

    Secretary

    Appointed on 8 January 2007

     

    Nationality: German

    Occupation: Sales Person

    4a Kemplay Road
    London
    NW3 1SY

  • MCGLASHAN, Alexander

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: May 1962

    4a Kemplay Road
    London
    NW3 1SY

  • SCIAMA, Sonia

    Director

    Appointed on 20 September 1998

     

    Nationality: British

    Occupation: Research Psychologist

    Month of birth: October 1964

    4c Kemplay Road
    London
    NW3 1SY

  • HOWARTH, Karen Elisabeth

    Secretary

    Appointed on 9 July 2002

    Resigned on 8 January 2007

    4a Kemplay Road
    London
    NW3 1SY

  • WOOLLEY, Anthony Richard

    Secretary

    Appointed on 20 September 1998

    Resigned on 9 July 2002

    4a Kemplay Road
    London
    NW3 1SY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1998

    Resigned on 20 September 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • COOPER, Craig

    Director

    Appointed on 20 September 1998

    Resigned on 10 November 1999

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    4b Kemplay Road
    London
    NW3 1SY

  • HOWARTH, Charles Bernard Paul

    Director

    Appointed on 9 July 2002

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Herbert Smith Llp
    Exchange House, Primrose Street
    London
    EC2A 2HS

  • PESIC, Milica

    Director

    Appointed on 10 November 1999

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1955

    4b Kemplay Road
    London
    NW3 1SY

  • WOOLLEY, Anthony Richard

    Director

    Appointed on 20 September 1998

    Resigned on 9 July 2002

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1968

    4a Kemplay Road
    London
    NW3 1SY

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1998

    Resigned on 20 September 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 September 2018 [View PDF]

    Action Date: 15 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EP4Y9N. Transaction: MzIxNDYzNzgwMmFkaXF6a2N4.

  2. 28 June 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X791VVXM. Transaction: MzIwODUyMDI5N2FkaXF6a2N4.

  3. 18 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F82C3F. Transaction: MzE4NTUzNDQ4M2FkaXF6a2N4.

  4. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69K5UBT. Transaction: MzE3OTE0NDEwNWFkaXF6a2N4.

  5. 25 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8L0FL. Transaction: MzE1ODE1OTk2M2FkaXF6a2N4.

  6. 21 September 2016 Registered office address changed from Flat a 4 Kemplay Road London NW3 1SY to 4 Kemplay Road London NW3 1SY on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0N34A. Transaction: MzE1Nzg2NTE5NGFkaXF6a2N4.

  7. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PA4DV. Transaction: MzE1MTQwNzk2N2FkaXF6a2N4.

  8. 14 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4PBC. Transaction: MzEzMzAxMzMzNGFkaXF6a2N4.

  9. 17 September 2015 Termination of appointment of Milica Pesic as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4G5PGOY. Transaction: MzEzMTE1NzcwMWFkaXF6a2N4.

  10. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J5QL7. Transaction: MzEyNDYwNTgyOGFkaXF6a2N4.

  11. 7 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0U1W8. Transaction: MzEwODk5NzY4N2FkaXF6a2N4.

  12. 24 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35YD4VV. Transaction: MzA5ODU3NTQzOGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLZOW. Transaction: MzA4NTA4MDEzMmFkaXF6a2N4.

  14. 16 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A263OOGG. Transaction: MzA3NjMzMDM4OGFkaXF6a2N4.

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

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43DSG. Transaction: MzA2NTQ3OTAzMWFkaXF6a2N4.

  16. 10 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12AXJN5. Transaction: MzA1MjI0NzIyNGFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTHJHXQU. Transaction: MzA0NDE5NDQzN2FkaXF6a2N4.

  18. 6 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ART4SSWE. Transaction: MzAzNTEyNDg4MGFkaXF6a2N4.

  19. 2 October 2010 Director's details changed for Sonia Sciama on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIBX7NWD. Transaction: MzAyNDQ1MzEwN2FkaXF6a2N4.

  20. 7 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMWVNKKE. Transaction: MzAxNzA0NjMwOGFkaXF6a2N4.

  21. 21 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNX4DGR. Transaction: MjA0MTY5MzM5OGFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARAW65SA. Transaction: MjAyMDk4NTY1M2FkaXF6a2N4.

  23. 28 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I084C4. Transaction: MjAxNjU4MjI0MmFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzg3MGFkaXF6a2N4.

  25. 2 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NzA3NmFkaXF6a2N4.

  26. 11 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MDA5OWFkaXF6a2N4.

  27. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3MTU5OGFkaXF6a2N4.

  28. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3MTU5N2FkaXF6a2N4.

  29. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzMTcwMmFkaXF6a2N4.

  30. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1MDM1OWFkaXF6a2N4.

  31. 3 January 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwMTY3NmFkaXF6a2N4.

  32. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcwMTg0OGFkaXF6a2N4.

  33. 23 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NTM5OGFkaXF6a2N4.

  34. 20 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNTk2NGFkaXF6a2N4.

  35. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzExMDUyOGFkaXF6a2N4.

  36. 1 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzNzMyOWFkaXF6a2N4.

  37. 1 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTAyOTA4MWFkaXF6a2N4.

  38. 15 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1NDc3NWFkaXF6a2N4.

  39. 12 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDIxMzIwMmFkaXF6a2N4.

  40. 14 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExMjY3OWFkaXF6a2N4.

  41. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUxMzU1MWFkaXF6a2N4.

  42. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1OTMwMWFkaXF6a2N4.

  43. 6 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1MDkxMWFkaXF6a2N4.

  44. 23 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTExMTcyM2FkaXF6a2N4.

  45. 14 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODA4MzMwMGFkaXF6a2N4.

  46. 24 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MzQ4MmFkaXF6a2N4.

  47. 18 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTkzMTg0NGFkaXF6a2N4.

  48. 12 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcyMDI3M2FkaXF6a2N4.

  49. 19 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTUzMjYxNGFkaXF6a2N4.

  50. 19 July 2000 Ad 21/04/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUxNDM4M2FkaXF6a2N4.

  51. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzMTUwOWFkaXF6a2N4.

  52. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0Nzc3NWFkaXF6a2N4.

  53. 9 December 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTYwOTU0MmFkaXF6a2N4.

  54. 8 October 1999 Registered office changed on 08/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDM4MzU4MGFkaXF6a2N4.

  55. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5ODczOWFkaXF6a2N4.

  56. 8 May 1999 Ad 21/04/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc5MzEzOWFkaXF6a2N4.

  57. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg2MTk1MGFkaXF6a2N4.

  58. 29 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMzMzAyNWFkaXF6a2N4.

  59. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ0MzIyM2FkaXF6a2N4.

  60. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyMTE4MWFkaXF6a2N4.

  61. 3 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzY1OTU4MWFkaXF6a2N4.

  62. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE3MTUyOGFkaXF6a2N4.

  63. 7 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDE5NzYwMGFkaXF6a2N4.

  64. 18 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk1MjUzM2FkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 21:29:11 +0000