28 Kempsford Gardens Management Company Limited in LONDON

28 Kempsford Gardens Management Company Limited LONDON

28 Kempsford Gardens Management Company started in year 1999 as Private Limited Company with registration number 03722939. The 28 Kempsford Gardens Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The firm has 3 directors, namely Peter B., Michael F. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 1 March 1999 and Peter B. has been with the company for the least time - from 19 April 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

28 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	03722939
Date of Incorporation	Mon, 1st Mar 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Tlc Real Estate Service Limited

Position: Corporate Secretary

Appointed: 16 January 2023

Peter B.

Position: Director

Appointed: 19 April 2001

Michael F.

Position: Director

Appointed: 21 June 1999

Simon W.

Position: Director

Appointed: 01 March 1999

Charles M.

Position: Secretary

Appointed: 10 February 2007

Resigned: 16 February 2019

Carol S.

Position: Secretary

Appointed: 04 January 2000

Resigned: 12 April 2007

Kathleen B.

Position: Secretary

Appointed: 20 July 1999

Resigned: 04 January 2001

Takako H.

Position: Director

Appointed: 02 July 1999

Resigned: 03 April 2002

Elaine H.

Position: Secretary

Appointed: 01 March 1999

Resigned: 20 July 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 1999

Resigned: 01 March 1999

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Keith E.

Position: Director

Appointed: 01 March 1999

Resigned: 03 April 2002

Ianthe H.

Position: Director

Appointed: 01 March 1999

Resigned: 07 November 2000

Candida H.

Position: Director

Appointed: 01 March 1999

Resigned: 21 June 1999

Stephen J.

Position: Director

Appointed: 01 March 1999

Resigned: 02 July 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	5	5	5
Net Assets Liabilities	5	5	5

Other
Net Current Assets Liabilities	5	5	5
Total Assets Less Current Liabilities	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 4th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 20th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 25th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 4th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, May 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 22nd Mar 2003 with complete member list filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 22nd Mar 2003 with complete member list filed on: 22nd, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 15th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 15th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 1999 filed on: 29th, January 2001	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 1999 filed on: 29th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, October 1999	accounts	Free Download (1 page)

28 Kempsford Gardens Management Company Limited LONDON

28 Kempsford Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Service Limited

Peter B.

Michael F.

Simon W.

Charles M.

Carol S.

Kathleen B.

Takako H.

Elaine H.

Severnside Nominees Limited

Dye & Durham Secretarial Limited

Severnside Secretarial Limited

Keith E.

Ianthe H.

Candida H.

Stephen J.

Annual reports financial information

Company filings

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