11 Kempsford Gardens Management Company Limited in LONDON - SW5 0QT

You are here: bizstats.co.uk > a-z index > 1 list > 11 list > 11 list

11 Kempsford Gardens Management Company Limited LONDON

11 Kempsford Gardens Management Company started in year 1997 as Private Limited Company with registration number 03478331. The 11 Kempsford Gardens Management Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The company has 4 directors, namely Yilmaz E., Anthea R. and Jonathan C. and others. Of them, David D. has been with the company the longest, being appointed on 21 November 2001 and Yilmaz E. has been with the company for the least time - from 5 July 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

11 Kempsford Gardens Management Company Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03478331
Date of Incorporation	Tue, 9th Dec 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Yilmaz E.

Position: Director

Appointed: 05 July 2015

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 01 July 2015

Anthea R.

Position: Director

Appointed: 01 July 2015

Jonathan C.

Position: Director

Appointed: 14 January 2002

David D.

Position: Director

Appointed: 21 November 2001

Charles M.

Position: Secretary

Appointed: 11 May 2006

Resigned: 28 July 2014

Thomas W.

Position: Director

Appointed: 13 December 2001

Resigned: 31 December 2009

Ivan S.

Position: Director

Appointed: 02 September 1999

Resigned: 31 May 2001

James R.

Position: Secretary

Appointed: 02 September 1999

Resigned: 11 May 2006

Fiona R.

Position: Secretary

Appointed: 09 December 1997

Resigned: 01 June 1999

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 09 December 1997

James R.

Position: Director

Appointed: 09 December 1997

Resigned: 01 July 2015

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 09 December 1997

Fiona R.

Position: Director

Appointed: 09 December 1997

Resigned: 01 June 1999

Alasdair E.

Position: Director

Appointed: 09 December 1997

Resigned: 20 April 1999

Jeanette H.

Position: Director

Appointed: 09 December 1997

Resigned: 01 September 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand						0	0	0	0	0
Net Assets Liabilities				4	4	4	4	4	4	4
Cash Bank In Hand					0	0
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 9, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 9, 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 9, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 10, 2013: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 9, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to December 9, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 25th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 9, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to December 9, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 10th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 11th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to December 10, 2004 filed on: 10th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 10, 2004 filed on: 10th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/01/04	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 10th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 20, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 16th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 16th, August 2002	accounts	Free Download (2 pages)
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/12/01	annual return
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/12/01	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
363s	Annual return made up to December 6, 2000 filed on: 6th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 2000 filed on: 6th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (2 pages)
363s	Annual return made up to February 5, 2000 filed on: 5th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 5, 2000 filed on: 5th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 5, 2000 (Director resigned)	annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 15th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 15th, September 1999	accounts	Free Download (2 pages)
363s	Annual return made up to February 9, 1999 filed on: 9th, February 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 9, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to February 9, 1999 filed on: 9th, February 1999	annual return	Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.