18 Kempsford Partners Ltd

Company Registration Number: 06422850

Company registered in England and Wales

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18 Kempsford Partners Ltd is a Private Company Limited by Shares first registered on 9 November 2007.

Registered Address

18 KEMPSFORD GARDENS
LONDON
SW5 9LH

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

All companies at SW5 9LH

Registration Data

Company Number

06422850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,500£21,500£21,500£21,500£21,500£21,500
Current Assets £8,509£3,263£8,177£8,300£250£0
of which Cash £8,509£3,263£8,177£8,300£250£0
Total Assets £30,009£24,763£29,677£29,800£21,750£21,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,509£3,263£8,177£8,300£250£0
Total Net Worth £30,009£24,763£29,677£29,800£21,750£21,500

Previous Names

No previous names

Company Officers

  • GRANT, Moyra

    Secretary

    Appointed on 9 November 2007

     

    18 Kempsford Gardens
    London
    SW5 9LH

  • GRANT, Moyra Elizabeth

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1953

    18
    Kempsford Gardens
    Earls Court
    London
    Middlesex
    SW5 9LH

  • NEWMAN, Mark

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Retail

    Month of birth: July 1960

    18
    Kempsford Gardens
    London
    SW5 9LH

  • HENDERSON, Ian

    Director

    Appointed on 1 November 2008

    Resigned on 8 April 2010

    Nationality: New Zealander

    Occupation: Artist

    Month of birth: August 1952

    White Lodge
    28 Meadow Way
    Addlestone
    Surrey
    KT15 1UF
    England

  • KLAR, David

    Director

    Appointed on 9 November 2007

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1963

    18 Kempsford Gardens
    London
    SW5 9LH

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV1NL. Transaction: MzE2MTgyMDE2OGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25FRF. Transaction: MzE1NTc4Nzc3OGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZAMM. Transaction: MzEzNTEyOTA4M2FkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVX0B. Transaction: MzEyOTU2MzA5OWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYQLD. Transaction: MzExMjc5MzMyM2FkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK0OE8. Transaction: MzEwNTczODQ0N2FkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4BA0. Transaction: MzA4OTE5MjYyNmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPM97U. Transaction: MzA4Mzk3OTAwNmFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBQ1B. Transaction: MzA2NzQzOTUyMWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTI5M1. Transaction: MzA2Mjc5Nzc2NWFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBBCXZ5W. Transaction: MzA0NzAyMDY0NGFkaXF6a2N4.

  12. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJNG9WWK. Transaction: MzA0MjQ2ODA3MmFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XW3T8S1Q. Transaction: MzAzMzAwOTcxMmFkaXF6a2N4.

  14. 22 February 2011 Termination of appointment of David Klar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXIPRVG. Transaction: MzAzMjY2OTE3OGFkaXF6a2N4.

  15. 22 February 2011 Termination of appointment of Ian Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXEHRV4. Transaction: MzAzMjY2ODg2NmFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XPTM9RIJ. Transaction: MzAzMTkzMTM5OGFkaXF6a2N4.

  17. 9 February 2011 Director's details changed for Ian Henderson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPTM6RIG. Transaction: MzAzMTkzMTEzN2FkaXF6a2N4.

  18. 9 February 2011 Director's details changed for Mark Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPTM8RII. Transaction: MzAzMTkzMTE0NWFkaXF6a2N4.

  19. 9 February 2011 Director's details changed for David Klar on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPTM7RIH. Transaction: MzAzMTkzMTE0MWFkaXF6a2N4.

  20. 9 February 2011 Director's details changed for Moyra Elizabeth Grant on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPTM5RIF. Transaction: MzAzMTkzMTEzM2FkaXF6a2N4.

  21. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKKKZMP8. Transaction: MzAyMjA1MjY0OGFkaXF6a2N4.

  22. 10 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTIxNjE2MGFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 9 November 2008 with full list of shareholders [View PDF]

    Action Date: 9 November 2008. Category: Annual return. Type: AR01. Barcode: A4I6WEW8. Transaction: MzAwMzMyMTIwMmFkaXF6a2N4.

  24. 20 November 2009 Appointment of Ian Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4I6XEW9. Transaction: MzAwMzMxMjYzOWFkaXF6a2N4.

  25. 20 November 2009 Appointment of Moyra Elizabeth Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4I6YEWA. Transaction: MzAwMzMxMjQ1OGFkaXF6a2N4.

  26. 20 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4I6ZEWB. Transaction: MzAwMzMxMjQ0MWFkaXF6a2N4.

  27. 3 June 2009 Director appointed mark newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7FWAAR. Transaction: MjAzNDMyMzQ0OWFkaXF6a2N4.

  28. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAyMzMwN2FkaXF6a2N4.

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