Founded in 2014, 15 Kempshott Road Freehold, classified under reg no. 09062979 is an active company. Currently registered at 15 Kempshott Road SW16 5LG, London the company has been in the business for 10 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.
The firm has 3 directors, namely Colin C., Rosemary K. and Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 24 June 2014 and Colin C. and Rosemary K. have been with the company for the least time - from 24 June 2015. As of 11 May 2024, there were 2 ex directors - Tom H., Ian M. and others listed below. There were no ex secretaries.
| Office Address | 15 Kempshott Road |
| Town | London |
| Post code | SW16 5LG |
| Country of origin | United Kingdom |
| Registration Number | 09062979 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 24 June 2015
Position: Director
Appointed: 24 June 2015
Position: Director
Appointed: 24 June 2014
The register of PSCs who own or control the company includes 5 names. As we discovered, there is Rosemary K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jens K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosemary K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jens K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Creditors | 38 997 | 38 997 | 38 997 | 38 997 | 38 997 | ||||
| Fixed Assets | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | |||
| Net Current Assets Liabilities | -38 997 | -38 997 | 38 997 | 38 997 | -38 997 | -38 997 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | |||||
| Number Shares Allotted | 3 | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Creditors Due Within One Year | 38 997 | 38 997 | |||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th May 2023 filed on: 22nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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