15 Kempshott Road Freehold Limited

Company Registration Number: 09062979

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.
15 Kempshott Road Freehold Limited is a Private Company Limited by Shares first registered on 30 May 2014. Its current registered address is in London.

Registered Address

15 KEMPSHOTT ROAD
LONDON
SW16 5LG

There are 5 companies currently registered at this postcode, including this one.

All companies at SW16 5LG

Registration Data

Company Number

09062979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CHAN, Colin Tin Shon

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Retail Real Estate Consultant

    Month of birth: January 1986

    15a
    Kempshott Road
    London
    SW16 5LG
    England

  • GRIESBACH, Mark

    Director

    Appointed on 24 June 2014

     

    Nationality: Usa

    Occupation: Director At Julius Baer International

    Month of birth: April 1964

    15
    Kempshott Road
    London
    SW16 5LG
    England

  • KILIAN, Rosemary Anne

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1984

    Top Flat
    15 Kempshott Road
    London
    SW16 5LG
    England

  • HENRY, Tom Henry

    Director

    Appointed on 30 May 2014

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1984

    15
    Kempshott Road
    London
    SW16 5LG
    England

  • MITCHELL, Ian Paul

    Director

    Appointed on 30 May 2014

    Resigned on 24 June 2015

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1978

    15
    Kempshott Road
    London
    SW16 5LG
    England

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X588TADV. Transaction: MzE0OTg1Nzk0NGFkaXF6a2N4.

  2. 17 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52XJOVK. Transaction: MzE0NDMxMjAwN2FkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8E420. Transaction: MzEyNTg0MjY0N2FkaXF6a2N4.

  4. 25 June 2015 Appointment of Mr Colin Tin Shon Chan as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8E49D. Transaction: MzEyNTc5MzU3NGFkaXF6a2N4.

  5. 25 June 2015 Appointment of Mr Mark Griesbach as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X4A8E495. Transaction: MzEyNTc5MzU3M2FkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Tom Henry as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8E46G. Transaction: MzEyNTc5MzU3MWFkaXF6a2N4.

  7. 24 June 2015 Appointment of Ms Rosemary Anne Kilian as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8E474. Transaction: MzEyNTc5MzU3NmFkaXF6a2N4.

  8. 24 June 2015 Termination of appointment of Ian Mitchell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8E46O. Transaction: MzEyNTc5MzU3MGFkaXF6a2N4.

  9. 24 June 2015 Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 15 Kempshott Road London SW16 5LG on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8E43S. Transaction: MzEyNTc5MzU2OGFkaXF6a2N4.

  10. 30 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38XLH80. Transaction: MzEwMDkzOTM4OGFkaXF6a2N4.

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