Founded in 1989, 7 Kempsford Gardens, classified under reg no. 02380016 is an active company. Currently registered at 7 Kempsford Gardens SW5 9LA, Earl's Court the company has been in the business for 35 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Kevin R., appointed on 10 March 2007. There are currently no secretaries appointed. At the moment 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.
| Office Address | 7 Kempsford Gardens |
| Office Address2 | London |
| Town | Earl's Court |
| Post code | SW5 9LA |
| Country of origin | United Kingdom |
| Registration Number | 02380016 |
| Date of Incorporation | Thu, 4th May 1989 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 35 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 10 March 2007
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Jack F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah-Jane E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Serafino G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jack F.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah-Jane E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serafino G.
| Notified on | 31 October 2016 |
| Nature of control: |
25-50% shares |
Kevin R.
| Notified on | 31 October 2016 |
| Nature of control: |
significiant influence or control |
Jack F.
| Notified on | 15 October 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Current Assets | 19 471 | 22 276 | 19 056 | 11 696 | 17 047 |
| Net Assets Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 19 471 | 22 276 | 19 056 | 11 696 | 17 047 |
| Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Total Assets Less Current Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-30 filed on: 21st, February 2023 |
accounts | Free Download (3 pages) |
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