23 Kempsford Gardens Limited

Company Registration Number: 07094583

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.
23 Kempsford Gardens Limited is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
HOGARTH ROAD
LONDON
SW5 0QT

There are 47 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

07094583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 7 December 2010

     

    8-9
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • LEROUX, Jean-Baptiste

    Director

    Appointed on 7 December 2010

     

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: December 1982

    8
    Hogarth Place
    Hogarth Road
    London
    SW5 0QT

  • SMITH, Alison Louise

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1982

    23
    Kempsford Gardens
    Earls Court
    London
    SW5 9LA

  • HUGHES, Lynn

    Director

    Appointed on 3 December 2009

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

  • WOOD, John

    Director

    Appointed on 3 December 2009

    Resigned on 19 November 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1943

    Priory House 18-25
    St. John's Lane
    London
    EC1M 4HD

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DUGQ. Transaction: MzE2MzUxNjc3OWFkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR7FQ. Transaction: MzE1NzY0MzgyM2FkaXF6a2N4.

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

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGR22G. Transaction: MzEzNjczMjE5MGFkaXF6a2N4.

  4. 6 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3X7K. Transaction: MzEzMDQ3MDk3MWFkaXF6a2N4.

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

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXC6U8. Transaction: MzExMjY5NDIyOGFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IA5C. Transaction: MzEwNzE5MjEyNGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH4VM0. Transaction: MzA4OTkzMDg1NWFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSOJV. Transaction: MzA4NDgzOTAwMWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZCBD5. Transaction: MzA2ODYxMjg0OWFkaXF6a2N4.

  10. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQTTEA. Transaction: MzA2MzUwNjk3MWFkaXF6a2N4.

  11. 4 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIS5CZSF. Transaction: MzA0ODM2NTYxNGFkaXF6a2N4.

  12. 27 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLDU3X0P. Transaction: MzA0Mjg1NzMzOGFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5SW5PQA. Transaction: MzAyODQxNjMyNGFkaXF6a2N4.

  14. 7 December 2010 Appointment of Abingdon Estates Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5SW3PQ8. Transaction: MzAyODQxNjMxNmFkaXF6a2N4.

  15. 7 December 2010 Appointment of Mr Jean-Baptiste Leroux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5SW4PQ9. Transaction: MzAyODQxNjMxN2FkaXF6a2N4.

  16. 23 November 2010 Termination of appointment of John Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACPCHP92. Transaction: MzAyNzQwNTAxMGFkaXF6a2N4.

  17. 22 November 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: ACSBPP9C. Transaction: MzAyNzM2NjIyMWFkaXF6a2N4.

  18. 19 October 2010 Registered office address changed from Priory House 18-25 St. John's Lane London EC1M 4HD England on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: AS41DOAI. Transaction: MzAyNTQ1MjM1N2FkaXF6a2N4.

  19. 19 October 2010 Appointment of Alison Louise Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS41COAH. Transaction: MzAyNTQ1MjIwMWFkaXF6a2N4.

  20. 14 January 2010 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN9TRGHN. Transaction: MzAwNzA1MDAwNGFkaXF6a2N4.

  21. 14 January 2010 Appointment of John Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN9TQGHM. Transaction: MzAwNzA0OTc5M2FkaXF6a2N4.

  22. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAT5EFHF. Transaction: MzAwNDIwNTM1MGFkaXF6a2N4.

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