24 Kemplay Freehold Limited

Company Registration Number: 04020951

Company registered in England and Wales

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24 Kemplay Freehold Limited is a Private Company Limited by Guarantee first registered on 23 June 2000. Its current registered address is in London.

Registered Address

24 KEMPLAY ROAD
LONDON
ENGLAND
NW3 1SY

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 1SY

Registration Data

Company Number

04020951

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £40£0£0£0£0£0£40£0£0£40£40£40
Current Assets £0£234£234£303£5,330£384£0£395£419£0£0£0
of which Cash £0£234£234£303£5,330£384£0£395£419£0£0£0
Total Assets £40£234£234£303£5,330£384£40£395£419£40£40£40
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£234£234£303£5,330£384£0£395£419£0£0£0
Total Net Worth £40£234£234£303£5,330£384£40£395£419£40£40£40

Previous Names

No previous names

Company Officers

  • KLIER, Daniel

    Secretary

    Appointed on 9 October 2016

     

    24
    Kemplay Road
    London
    NW3 1SY
    England

  • ZAMPESE, Rita Eleonora

    Secretary

    Appointed on 8 August 2000

     

    24 Kemplay Road
    London
    NW3 1SY

  • KLIER, Daniel Oliver, Dr

    Director

    Appointed on 1 October 2014

     

    Nationality: German

    Occupation: Banker

    Month of birth: March 1981

    24
    Kemplay Road
    London
    NW3 1SY
    England

  • KOLOBOVA, Elena Valerjevna

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1963

    54
    Beechwood Avenue
    London
    N3 3BA
    England

  • MORAGO, José

    Director

    Appointed on 1 December 2011

     

    Nationality: Spanish

    Occupation: Risk Director

    Month of birth: May 1971

    24
    Kemplay Road
    London
    NW3 1SY
    England

  • ZAMPESE, Rita Eleonora

    Director

    Appointed on 8 August 2000

     

    Nationality: Swiss

    Occupation: Retired

    Month of birth: April 1934

    24 Kemplay Road
    London
    NW3 1SY

  • AYCKBOURN, Philip Nicholas

    Secretary

    Appointed on 6 November 2007

    Resigned on 1 September 2014

    24 Kemplay Road
    Hampstead
    London
    NW3 1SY

  • MORAGO PEREZ, Jose

    Secretary

    Appointed on 1 September 2014

    Resigned on 9 October 2016

    Garden Flat, 24
    Kemplay Road
    London
    NW3 1SY
    England

  • SOBELL RHODES REGISTRARS LIMITED

    Secretary

    Appointed on 23 June 2000

    Resigned on 8 August 2000

    215 Marsh Road
    Pinner
    Middlesex
    HA5 5NE

  • AYCKBOURN, Christine Helen

    Director

    Appointed on 8 August 2000

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    24 Kemplay Road
    London
    NW3 1SY

  • AYCKBOURN, Philip Nicholas

    Director

    Appointed on 8 August 2000

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Actor

    Month of birth: September 1961

    24 Kemplay Road
    Hampstead
    London
    NW3 1SY

  • EBERHARDT, Michael Charles

    Director

    Appointed on 15 July 2010

    Resigned on 1 June 2012

    Nationality: American

    Occupation: Investment Analyst

    Month of birth: March 1974

    24 Kemplay Road
    London
    NW3 1SY

  • FIELDING, Jane Margaret

    Director

    Appointed on 23 June 2000

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Statutory Manager

    Month of birth: February 1951

    66 Thornbury Gardens
    Borehamwood
    Hertfordshire
    WD6 1RE

  • HILTON, John David

    Director

    Appointed on 8 August 2000

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Investments

    Month of birth: March 1943

    Flat C Mount Tyndal
    Spaniards Road
    London
    NW3 7JH

  • RODRIGUES, Anabelle

    Director

    Appointed on 15 July 2010

    Resigned on 1 January 2012

    Nationality: French

    Occupation: Infrastructure Consultant

    Month of birth: September 1976

    24 Kemplay Road
    London
    NW3 1SY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 October 2016 Registered office address changed from Garden Flat, 24 Kemplay Road London NW3 1SY to 24 Kemplay Road London NW3 1SY on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Address. Type: AD01. Barcode: X5H9EV57. Transaction: MzE1OTMwNDA2N2FkaXF6a2N4.

  2. 9 October 2016 Termination of appointment of Jose Morago Perez as a secretary on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM02. Barcode: X5H9EUXS. Transaction: MzE1OTMwNDA1M2FkaXF6a2N4.

  3. 9 October 2016 Appointment of Mr Daniel Klier as a secretary on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: AP03. Barcode: X5H9EV08. Transaction: MzE1OTMwNDA0OGFkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5C1YTLS. Transaction: MzE1MzkyMDQwOWFkaXF6a2N4.

  5. 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4K6G. Transaction: MzE1MjYxMDcwMmFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4BL38IP. Transaction: MzEyNzA0NTgzNWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIQBK. Transaction: MzEyNjQ2MjMwN2FkaXF6a2N4.

  8. 4 July 2015 Appointment of Elena Valerjevna Kolobova as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AYIQBC. Transaction: MzEyNjQ2MjI3OGFkaXF6a2N4.

  9. 4 July 2015 Termination of appointment of Philip Nicholas Ayckbourn as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4AYIQB4. Transaction: MzEyNjQ2MjI3N2FkaXF6a2N4.

  10. 11 October 2014 Appointment of Dr Daniel Oliver Klier as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IB7A08. Transaction: MzEwOTI4MTYwMWFkaXF6a2N4.

  11. 11 October 2014 Appointment of Mr Jose Morago Perez as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3IB72OH. Transaction: MzEwOTI4MDI2NGFkaXF6a2N4.

  12. 11 October 2014 Termination of appointment of Christine Helen Ayckbourn as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IB72O1. Transaction: MzEwOTI4MDI0NGFkaXF6a2N4.

  13. 11 October 2014 Termination of appointment of Philip Nicholas Ayckbourn as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3IB7155. Transaction: MzEwOTI3OTk3N2FkaXF6a2N4.

  14. 28 August 2014 Registered office address changed from 24 Kemplay Road London NW3 1SY to Garden Flat, 24 Kemplay Road London NW3 1SY on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX4Q37. Transaction: MzEwNjE5MzI2MmFkaXF6a2N4.

  15. 15 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BMT4WO. Transaction: MzEwMzc1MTI4M2FkaXF6a2N4.

  16. 28 June 2014 Annual return made up to 23 June 2014 no member list [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WLW2. Transaction: MzEwMjgxNzI5NGFkaXF6a2N4.

  17. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LUWBU3. Transaction: MzA4OTUwMDA5OWFkaXF6a2N4.

  18. 23 June 2013 Annual return made up to 23 June 2013 no member list [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B456Y1. Transaction: MzA4MDI3NjQxNmFkaXF6a2N4.

  19. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LPFZSQ. Transaction: MzA2NzcxMTg0NmFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 23 June 2012 no member list [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6M6Y. Transaction: MzA1OTczNjMwM2FkaXF6a2N4.

  21. 25 June 2012 Termination of appointment of Anabelle Rodrigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6M6Q. Transaction: MzA1OTcyMTg5OGFkaXF6a2N4.

  22. 25 June 2012 Termination of appointment of Anabelle Rodrigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6I6P. Transaction: MzA1OTcyMDU2NGFkaXF6a2N4.

  23. 25 June 2012 Termination of appointment of Michael Eberhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6HQJ. Transaction: MzA1OTcyMDQwMGFkaXF6a2N4.

  24. 7 December 2011 Appointment of Jose Morago-Perez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9ZNZV6. Transaction: MzA0ODYzNDE5MWFkaXF6a2N4.

  25. 23 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKWCYZGF. Transaction: MzA0NzY3MDA5NGFkaXF6a2N4.

  26. 28 June 2011 Annual return made up to 23 June 2011 no member list [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1491VDK. Transaction: MzAzOTU2Njg5NGFkaXF6a2N4.

  27. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACFZHP9F. Transaction: MzAyNzM1NDE2OGFkaXF6a2N4.

  28. 16 July 2010 Appointment of Mr Michael Charles Eberhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFJRLPG. Transaction: MzAxOTYxMzUyMWFkaXF6a2N4.

  29. 15 July 2010 Appointment of Ms. Anabelle Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFW5LP7. Transaction: MzAxOTYxNDAxNGFkaXF6a2N4.

  30. 12 July 2010 Annual return made up to 23 June 2010 no member list [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XJ0QXLMA. Transaction: MzAxOTMxNDIyMWFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Philip Nicholas Ayckbourn on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJ0QVLM8. Transaction: MzAxOTMxMzAyOWFkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Christine Helen Ayckbourn on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJ0QULM7. Transaction: MzAxOTMxMzAyOGFkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Rita Eleonora Zampese on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJ0QWLM9. Transaction: MzAxOTMxMzAzMmFkaXF6a2N4.

  34. 21 January 2010 Termination of appointment of John Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PP96RGUU. Transaction: MzAwNzYxNzgxMWFkaXF6a2N4.

  35. 30 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUJ3NFWO. Transaction: MzAwNTkwOTIwMGFkaXF6a2N4.

  36. 23 June 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1ANAYQ. Transaction: MjAzNTYzMjgzM2FkaXF6a2N4.

  37. 13 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2ENP3UZ. Transaction: MjAxNTM4MjgzNmFkaXF6a2N4.

  38. 27 June 2008 Annual return made up to 23/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6S10X3. Transaction: MjAwODA0Mjk4OWFkaXF6a2N4.

  39. 27 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTI0MmFkaXF6a2N4.

  40. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjE2NWFkaXF6a2N4.

  41. 10 July 2007 Annual return made up to 23/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzNTIwMGFkaXF6a2N4.

  42. 24 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1MzQ3NGFkaXF6a2N4.

  43. 29 June 2006 Annual return made up to 23/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3NDM2MmFkaXF6a2N4.

  44. 9 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyOTc4ODIxN2FkaXF6a2N4.

  45. 5 July 2005 Annual return made up to 23/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU5MzMyNGFkaXF6a2N4.

  46. 8 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTk4MjQwNWFkaXF6a2N4.

  47. 30 June 2004 Annual return made up to 23/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1MDAzOWFkaXF6a2N4.

  48. 22 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzIxNjgwM2FkaXF6a2N4.

  49. 20 June 2003 Annual return made up to 23/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4MTQxM2FkaXF6a2N4.

  50. 27 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMwMDE3NmFkaXF6a2N4.

  51. 28 June 2002 Annual return made up to 23/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3MTIwMmFkaXF6a2N4.

  52. 24 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY3MTQ4MWFkaXF6a2N4.

  53. 28 June 2001 Annual return made up to 23/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc4MDUzMWFkaXF6a2N4.

  54. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI0MTYzMmFkaXF6a2N4.

  55. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk1NDk2MGFkaXF6a2N4.

  56. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2OTk5N2FkaXF6a2N4.

  57. 17 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU5MTEwOWFkaXF6a2N4.

  58. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkwOTMzNWFkaXF6a2N4.

  59. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc5ODE5MWFkaXF6a2N4.

  60. 14 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjUzMTUyNWFkaXF6a2N4.

  61. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg5OTEwOGFkaXF6a2N4.

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