57 Kempshott Limited

Company Registration Number: 04837694

Company registered in England and Wales

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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.
57 Kempshott Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in London.

Registered Address

57 KEMPSHOTT ROAD
LONDON
ENGLAND
SW16 5LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 5LJ

Registration Data

Company Number

04837694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,051£595£2,186£61£760£699
of which Cash £0£0£1£61£760£535
Total Assets £1,051£595£2,186£61£760£699
Current Liabilities £756£300£1,877£200£718£657
Net Current Assets £295£295£309£-139£42£42
Total Net Worth £295£295£9£-139£42£42

Previous Names

No previous names

Company Officers

  • CARLIN, Clodagh Martina

    Director

    Appointed on 4 May 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1978

    Flat 4
    57 Kempshott Road
    London
    SW16 5LJ
    England

  • GRIFFITHS, Michael David

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Flat 2 57 Kempshott Road
    Streatham
    London
    SW16 5LJ

  • KAVANAGH, James

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: November 1983

    Flat 3,
    57
    Kempshott Road
    London
    SW16 5LJ

  • DEW, Joanna

    Secretary

    Appointed on 7 July 2006

    Resigned on 29 June 2012

    MARIE WRIGHT
    Murleys
    Newick Lane
    Mayfield
    East Sussex
    TN20 6RB
    United Kingdom

  • NEVILLE, Leigh

    Secretary

    Appointed on 1 September 2012

    Resigned on 21 July 2016

    39
    Earlswood Drive
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3EN
    England

  • ROSS, Paul Howard

    Secretary

    Appointed on 18 July 2003

    Resigned on 7 July 2006

    Nationality: British

    18 Woodcock Dell Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0NS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DEW, Joanna

    Director

    Appointed on 1 September 2003

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Flat 1, 57
    Kempshott Road
    London
    SW16 5LJ

  • DODGSON, Holly Charlotte

    Director

    Appointed on 29 June 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1985

    Suite 2
    Ley Farm
    Crendell
    Fordingbridge
    Hampshire
    SP6 3EB
    United Kingdom

  • FIELLER, Daniel Richard Charles

    Director

    Appointed on 22 June 2004

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1978

    Flat 3
    57 Kempshott Road
    London
    SW16 5LJ

  • PACKER, Stephen Charles Clavey

    Director

    Appointed on 1 September 2003

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Flat 1
    57 Kempshott Road
    Streatham
    London
    SW16 5LJ

  • PRESCOTT, Basil Anthony

    Director

    Appointed on 18 July 2003

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Flat 3
    57 Kempshott Road
    Streatham
    London
    SW16 5LJ

  • SMITH, Robin David Rathbone

    Director

    Appointed on 29 June 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Trade Support

    Month of birth: December 1983

    Suite 2
    Ley Farm
    Crendell
    Fordingbridge
    Hampshire
    SP6 3EB
    United Kingdom

  • THOMAS, Danielle Lisa

    Director

    Appointed on 22 June 2004

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    Flat 3 57 Kempshott Road
    London
    SW16 5LJ

  • WRIGHT, Marie Anneliese

    Director

    Appointed on 1 September 2003

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Murleys
    Newick Lane
    Mayfield
    East Sussex
    TN20 6RB

  • WRIGHT, Stephen Howard

    Director

    Appointed on 1 September 2003

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Murleys
    Newick Lane
    Mayfield
    East Sussex
    TN20 6RB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAIBM8. Transaction: MzE1NzE1MDUzNGFkaXF6a2N4.

  2. 21 July 2016 Registered office address changed from Suite 2 Ley Farm Crendell Fordingbridge Hampshire SP6 3EB to 57 Kempshott Road London SW16 5LJ on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNZPT7. Transaction: MzE1MzQxNzc2MWFkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Leigh Neville as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5BNZP62. Transaction: MzE1MzQxNzY1MGFkaXF6a2N4.

  4. 19 May 2016 Termination of appointment of Marie Anneliese Wright as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X57AWN22. Transaction: MzE0ODkyNjU3N2FkaXF6a2N4.

  5. 19 May 2016 Appointment of Ms Clodagh Martina Carlin as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X57AWJWI. Transaction: MzE0ODkyNTkxM2FkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Stephen Howard Wright as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X57AWI21. Transaction: MzE0ODkyNTYwNGFkaXF6a2N4.

  7. 15 May 2016 Termination of appointment of Robin David Rathbone Smith as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X572S1XV. Transaction: MzE0ODU1ODY0M2FkaXF6a2N4.

  8. 15 May 2016 Termination of appointment of Holly Charlotte Dodgson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X572S24A. Transaction: MzE0ODU1ODY0MmFkaXF6a2N4.

  9. 15 May 2016 Secretary's details changed for Leigh Neville on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH03. Barcode: X572RMV6. Transaction: MzE0ODU1MDY1N2FkaXF6a2N4.

  10. 23 March 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D6O8A. Transaction: MzE0NDcyMjIyMGFkaXF6a2N4.

  11. 18 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCP8B. Transaction: MzEyNzMyMTc4M2FkaXF6a2N4.

  12. 28 November 2014 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LMV2QP. Transaction: MzExMjM0OTcwN2FkaXF6a2N4.

  13. 1 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC85G1. Transaction: MzEwNDg3NzAzMmFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HNGLOI. Transaction: MzA4NTczMDcxNGFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMS5C. Transaction: MzA4MzI2OTU0N2FkaXF6a2N4.

  16. 22 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22RY8R4. Transaction: MzA3MzMxNjUwM2FkaXF6a2N4.

  17. 3 September 2012 Registered office address changed from C/O Marie Wright Murleys Newick Lane Mayfield East Sussex TN20 6RB United Kingdom on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GLPM9U. Transaction: MzA2MzM4NzY3MmFkaXF6a2N4.

  18. 2 September 2012 Appointment of Leigh Neville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GLPMCA. Transaction: MzA2MzM4NzY5NmFkaXF6a2N4.

  19. 14 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBIAAA. Transaction: MzA2MjQyMTcyNWFkaXF6a2N4.

  20. 14 August 2012 Termination of appointment of Joanna Dew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBIAA2. Transaction: MzA2MjQyMTcwOGFkaXF6a2N4.

  21. 14 August 2012 Registered office address changed from C/O Miss Joanna G Dew Flat 1, 57 Kempshott Road London SW16 5LJ United Kingdom on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBH31C. Transaction: MzA2MjQwODM0NWFkaXF6a2N4.

  22. 14 August 2012 Appointment of Mr Robin David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBH1VM. Transaction: MzA2MjQwNzgxNmFkaXF6a2N4.

  23. 14 August 2012 Appointment of Miss Holly Charlotte Dodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBH1F4. Transaction: MzA2MjQwNzY1MGFkaXF6a2N4.

  24. 14 August 2012 Termination of appointment of Joanna Dew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBGSZ5. Transaction: MzA2MjQwNDYxMGFkaXF6a2N4.

  25. 24 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X450CYN3. Transaction: MzA0NTk0NTUxNmFkaXF6a2N4.

  26. 8 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XEXM9WHG. Transaction: MzA0MTcwNTE4N2FkaXF6a2N4.

  27. 16 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY3SGSGR. Transaction: MzAzMzg5NjU3OWFkaXF6a2N4.

  28. 12 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XWZ5KMHK. Transaction: MzAyMTMyMTkxM2FkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Stephen Howard Wright on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XWZ5JMHJ. Transaction: MzAyMTMyMTkwM2FkaXF6a2N4.

  30. 12 August 2010 Director's details changed for Marie Anneliese Wright on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XWZ5IMHI. Transaction: MzAyMTMyMTkwMmFkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Michael David Griffiths on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XWZ5GMHG. Transaction: MzAyMTMyMTkwMWFkaXF6a2N4.

  32. 12 August 2010 Director's details changed for Mr James Kavanagh on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XWZ5HMHH. Transaction: MzAyMTMyMTg5N2FkaXF6a2N4.

  33. 12 August 2010 Director's details changed for Miss Joanna Dew on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWZ5FMHF. Transaction: MzAyMTMyMTkwMGFkaXF6a2N4.

  34. 26 July 2010 Director's details changed for Miss Joanna Dew on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XP0TFM0G. Transaction: MzAyMDIyMTU1M2FkaXF6a2N4.

  35. 20 July 2010 Secretary's details changed for Joanna Dew on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XMHXCLUO. Transaction: MzAxOTg1ODYyN2FkaXF6a2N4.

  36. 20 July 2010 Registered office address changed from 40 Bramford Road Wandsworth London SW18 1AP on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XMHWSLU3. Transaction: MzAxOTg1ODU5NWFkaXF6a2N4.

  37. 29 March 2010 Appointment of Mr James Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NQ4IPU. Transaction: MzAxMjQ1MTIxMmFkaXF6a2N4.

  38. 1 December 2009 Termination of appointment of Daniel Fieller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X99B9FES. Transaction: MzAwNDAwMzcxN2FkaXF6a2N4.

  39. 1 December 2009 Termination of appointment of Danielle Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X99C8FES. Transaction: MzAwNDAwMzcyNWFkaXF6a2N4.

  40. 9 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P1CZBDYN. Transaction: MzAwMDQxODkxOGFkaXF6a2N4.

  41. 10 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MU7C96. Transaction: MjAzODg2Mzc4MWFkaXF6a2N4.

  42. 19 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY3WJ7GD. Transaction: MjAyNjE3MjI2NmFkaXF6a2N4.

  43. 18 August 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU6YX2AH. Transaction: MjAxMTIxMzU2MWFkaXF6a2N4.

  44. 14 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MzQ3NGFkaXF6a2N4.

  45. 9 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzczNjc1N2FkaXF6a2N4.

  46. 28 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg4NzU2OWFkaXF6a2N4.

  47. 28 December 2006 Registered office changed on 28/12/06 from: flat 1 57 kempshott road streatham london SW16 5LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4NzU2OGFkaXF6a2N4.

  48. 11 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5ODc1OWFkaXF6a2N4.

  49. 11 October 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAxMDg0MGFkaXF6a2N4.

  50. 18 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzMjY0N2FkaXF6a2N4.

  51. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU5NzM4MWFkaXF6a2N4.

  52. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNDI1OWFkaXF6a2N4.

  53. 14 July 2006 Registered office changed on 14/07/06 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU3NjU3NGFkaXF6a2N4.

  54. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4NDc0MmFkaXF6a2N4.

  55. 5 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MzUwNWFkaXF6a2N4.

  56. 17 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ1NDgzNmFkaXF6a2N4.

  57. 1 December 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MTY2MWFkaXF6a2N4.

  58. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk0MTMxNmFkaXF6a2N4.

  59. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ0NTc4NGFkaXF6a2N4.

  60. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4NDA1NWFkaXF6a2N4.

  61. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcyMTUxN2FkaXF6a2N4.

  62. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NzY3MmFkaXF6a2N4.

  63. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUwODY5NmFkaXF6a2N4.

  64. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc2Mjk5NWFkaXF6a2N4.

  65. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ0Mzk1NmFkaXF6a2N4.

  66. 15 September 2003 Ad 01/09/03--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDAyNjk1M2FkaXF6a2N4.

  67. 12 August 2003 Registered office changed on 12/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM3NzE3OWFkaXF6a2N4.

  68. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzOTI4NGFkaXF6a2N4.

  69. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg0MDExNWFkaXF6a2N4.

  70. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ2MjE3MWFkaXF6a2N4.

  71. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc0NTU5NmFkaXF6a2N4.

  72. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIyMzEzN2FkaXF6a2N4.

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