28 Kempsford Gardens Management Company Limited

Company Registration Number: 03722939

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.
28 Kempsford Gardens Management Company Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03722939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,216£6,419£5,611£3,001£2,140£14,786
of which Cash £7,216£6,419£611£2,501£1,640£13,730
Total Assets £7,216£6,419£5,611£3,001£2,140£14,786
Current Liabilities £110£0£216£0£359£0
Net Current Assets £7,106£6,419£5,395£3,001£1,781£14,786
Total Net Worth £7,106£6,419£5,395£3,001£1,786£14,786

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 10 February 2007

     

    70
    St Dionis Road
    London
    London
    SW6 4TU
    United Kingdom

  • BARNES, Peter John, Professor

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1946

    Flat 2 28 Kempsford Gardens
    London
    SW5 9LH

  • FENTON, Michael Dudley

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1950

    The New Stables
    Broughton Hall, Broughton
    Skipton
    North Yorkshire
    BD23 3AE

  • WATTS, Simon

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: June 1965

    223 Broadway Lane
    Bournemouth
    BH8 0AE

  • BRUNSDEN, Kathleen Elizabeth

    Secretary

    Appointed on 20 July 1999

    Resigned on 4 January 2001

    84 The Boulevard
    Wylde Green
    Sutton Coldfield
    West Midlands
    B73 5JG

  • HAWKINS, Elaine

    Secretary

    Appointed on 1 March 1999

    Resigned on 20 July 1999

    Merok
    Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PD

  • SPEARING, Carol Jean

    Secretary

    Appointed on 4 January 2000

    Resigned on 12 April 2007

    41 Goddington Road
    Bourne End
    Buckinghamshire
    SL8 5TU

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

  • EATON, Keith Andrew

    Director

    Appointed on 1 March 1999

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    32 Burghley Road
    Lincoln
    Lincolnshire
    LN6 7YE

  • HOLROYD PEARCE, Ianthe Elizabeth

    Director

    Appointed on 1 March 1999

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1972

    Flat 2 28 Kempsford Gardens
    London
    SW5 9LH

  • HOMMA, Takako

    Director

    Appointed on 2 July 1999

    Resigned on 3 April 2002

    Nationality: Japanese

    Occupation: Medical Clinic General Manager

    Month of birth: April 1959

    Flat 5 28 Kempsford Gardens
    London
    SW5 9LH

  • HUBBARD, Candida

    Director

    Appointed on 1 March 1999

    Resigned on 21 June 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1957

    The New Stables
    Broughton
    Skipton
    North Yorkshire
    BD23 3AE

  • JAMES, Stephen Lawrence

    Director

    Appointed on 1 March 1999

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1930

    Widden Shirley Holms
    Lymington
    Hampshire
    SO41 8NL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    14-18 City Road
    Cardiff
    CF24 3DL

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

Latest Filings

  1. 4 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5221KO2. Transaction: MzE0MzM4ODIxMGFkaXF6a2N4.

  2. 26 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U1EQ. Transaction: MzE0MjUxMTA5OGFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C6GQQ. Transaction: MzExODM2ODMzOGFkaXF6a2N4.

  4. 20 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YQI5WY. Transaction: MzExNTU1NTcyM2FkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VCDJT. Transaction: MzA5NTUzODgwOGFkaXF6a2N4.

  6. 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: A2Z1KHKG. Transaction: MzA5MjI2OTc3OWFkaXF6a2N4.

  7. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FA0JN. Transaction: MzA3Mzg1NjA5MGFkaXF6a2N4.

  8. 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: A214BE2I. Transaction: MzA3MjEwNDIxNmFkaXF6a2N4.

  9. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142N2W1. Transaction: MzA1MzU3NDI5M2FkaXF6a2N4.

  10. 17 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12TR9J7. Transaction: MzA1MjYzNTUzMmFkaXF6a2N4.

  11. 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: ATZASSPL. Transaction: MzAzNDQ2OTg2NWFkaXF6a2N4.

  12. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXOAMS4A. Transaction: MzAzMzI1NDE4NmFkaXF6a2N4.

  13. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4X4CNO2. Transaction: MzAyNDA4OTI0NGFkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X9M78IPE. Transaction: MzAxMjQ0ODk2MmFkaXF6a2N4.

  15. 29 March 2010 Director's details changed for Michael Dudley Fenton on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9M76IPC. Transaction: MzAxMjQ0ODY5NmFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Professor Peter John Barnes on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9M75IPB. Transaction: MzAxMjQ0ODY5NWFkaXF6a2N4.

  17. 29 March 2010 Secretary's details changed for Mr Charles Metherell on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: X9M74IPA. Transaction: MzAxMjQ0ODY5NGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Simon Watts on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9M77IPD. Transaction: MzAxMjQ0ODY5N2FkaXF6a2N4.

  19. 22 September 2009 Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXJZWDHF. Transaction: MjA0MTgzNDM4OWFkaXF6a2N4.

  20. 8 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P560ED3U. Transaction: MjA0MDg1MTU5MWFkaXF6a2N4.

  21. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPLP834. Transaction: MjAyODAyNzAyOGFkaXF6a2N4.

  22. 7 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ2IDZI7. Transaction: MjAwNDkwNTkzMGFkaXF6a2N4.

  23. 3 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVN0XPL. Transaction: MjAwMDY3MTYxNmFkaXF6a2N4.

  24. 22 May 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MTQ0MmFkaXF6a2N4.

  25. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczODA4M2FkaXF6a2N4.

  26. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczNjk5N2FkaXF6a2N4.

  27. 3 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczODA4MWFkaXF6a2N4.

  28. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMDk4MWFkaXF6a2N4.

  29. 23 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NDM0MmFkaXF6a2N4.

  30. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU2NjQ4N2FkaXF6a2N4.

  31. 12 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwNzUzMGFkaXF6a2N4.

  32. 25 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzYxMDgwMGFkaXF6a2N4.

  33. 27 February 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3OTEzN2FkaXF6a2N4.

  34. 11 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDM5MzUxOGFkaXF6a2N4.

  35. 22 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4NjQwMGFkaXF6a2N4.

  36. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzExNjA5MmFkaXF6a2N4.

  37. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg0MDQxNGFkaXF6a2N4.

  38. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1NzMzMWFkaXF6a2N4.

  39. 29 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1NTM4MGFkaXF6a2N4.

  40. 15 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEwMTY5MWFkaXF6a2N4.

  41. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3MDMxNmFkaXF6a2N4.

  42. 30 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIwNjY3OGFkaXF6a2N4.

  43. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg3MjM1NGFkaXF6a2N4.

  44. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2MjU1NGFkaXF6a2N4.

  45. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAxMjQ5MGFkaXF6a2N4.

  46. 29 January 2001 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDEwNTIwOTc4MGFkaXF6a2N4.

  47. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDc5MDk4MmFkaXF6a2N4.

  48. 6 April 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzOTk3NmFkaXF6a2N4.

  49. 8 October 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODUxNzc5MWFkaXF6a2N4.

  50. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM3NzM1OWFkaXF6a2N4.

  51. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkyNjA0OWFkaXF6a2N4.

  52. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwNDY5OWFkaXF6a2N4.

  53. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY1NjA5NGFkaXF6a2N4.

  54. 25 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwOTczMmFkaXF6a2N4.

  55. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg4Njg3MmFkaXF6a2N4.

  56. 18 April 1999 Ad 06/04/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU0MjExNmFkaXF6a2N4.

  57. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3OTk2NWFkaXF6a2N4.

  58. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgzNjIzNGFkaXF6a2N4.

  59. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4MzQ5MmFkaXF6a2N4.

  60. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5MTg1NmFkaXF6a2N4.

  61. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5NDkwOWFkaXF6a2N4.

  62. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwODM4NmFkaXF6a2N4.

  63. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyNzc0M2FkaXF6a2N4.

  64. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyMTI0MWFkaXF6a2N4.

  65. 31 March 1999 Registered office changed on 31/03/99 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkzODA0NWFkaXF6a2N4.

  66. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA2MzIyMWFkaXF6a2N4.

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