Kemble Estates Limited in 170 Finchley Road LONDON

Kemble Estates Limited LONDON

Kemble Estates started in year 1990 as Private Limited Company with registration number 02557101. The Kemble Estates company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

Currently there are 4 directors in the the company, namely David K., Michael R. and Michael K. and others. In addition one secretary - Pamela K. - is with the firm. As of 21 May 2024, there were 2 ex directors - Julian K., Michael K. and others listed below. There were no ex secretaries.

Kemble Estates Limited Address / Contact

Office Address	Summit House
Office Address2	170 Finchley Road
Town	London
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02557101
Date of Incorporation	Mon, 12th Nov 1990
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

David K.

Position: Director

Appointed: 08 June 2023

Michael R.

Position: Director

Appointed: 01 November 2008

Michael K.

Position: Director

Appointed: 01 November 2008

Pamela K.

Position: Secretary

Appointed: 12 November 1991

Pamela K.

Position: Director

Appointed: 12 November 1991

Julian K.

Position: Director

Resigned: 24 April 2023

Michael K.

Position: Director

Appointed: 17 August 1999

Resigned: 15 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Chancefield Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pamela K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Julian K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Chancefield Limited

Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02572765
Notified on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pamela K.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Julian K.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	558 762	1 157 301	1 943 648	1 692 273	1 739 514
Current Assets	8 850 206	8 713 197	8 481 377	7 918 093	8 331 123
Debtors	207 064	80 302	81 395	94 841	514 221
Net Assets Liabilities	3 717 291	3 619 035	4 384 829	4 251 090	4 567 479
Other Debtors	3 120	3 419	4 484	26 769	482 978
Total Inventories	8 083 600	7 474 814	6 455 554	6 130 199

Other
Amounts Owed To Group Undertakings	3 061	3 061	3 061	3 061	3 061
Average Number Employees During Period	4	4	4	4	4
Bank Borrowings Overdrafts	2 993 717	2 996 312	1 549 412	1 531 667	1 521 667
Creditors	3 493 717	3 496 312	2 321 425	2 031 667	2 021 667
Current Asset Investments	780	780	780	780	780
Investments Fixed Assets	1	1	1	1	1
Net Current Assets Liabilities	7 211 007	7 115 346	6 706 253	6 282 756	6 589 145
Other Creditors	1 567 998	1 501 729	1 512 247	1 530 896	1 586 893
Other Investments Other Than Loans	1	1	1	1	1
Other Remaining Borrowings	500 000	500 000	772 013	500 000	500 000
Other Taxation Social Security Payable	45 511	11 649	226 352	52 321	110 174
Profit Loss				-33 739	416 389
Total Assets Less Current Liabilities	7 211 008	7 115 347	6 706 254	6 282 757	6 589 146
Trade Creditors Trade Payables	22 629	81 412	33 464	39 059	31 850
Trade Debtors Trade Receivables	203 944	76 883	76 911	68 072	31 243

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 19th, January 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 21st, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 6th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 31st, August 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 3rd, July 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 10th, July 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 27th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363s	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 9th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 9th, September 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 19th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 19th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th July 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th July 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th July 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 12th July 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 12th July 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 18th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 18th, August 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 9th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 9th, July 1998	accounts	Free Download (6 pages)
363s	Period up to Sunday 20th July 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (8 pages)
363s	Period up to Sunday 20th July 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 17th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 17th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 7th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 7th, January 1997	accounts	Free Download (9 pages)
363s	Period up to Friday 5th July 1996 - Annual return with full member list filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 5th July 1996 - Annual return with full member list filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 17th July 1995 - Annual return with full member list filed on: 17th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 17th July 1995 - Annual return with full member list filed on: 17th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 17th, July 1995	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 17th, July 1995	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 22nd, July 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 22nd, July 1994	accounts
363s	Period up to Friday 15th July 1994 - Annual return with full member list filed on: 15th, July 1994	annual return
363s	Period up to Friday 15th July 1994 - Annual return with full member list filed on: 15th, July 1994	annual return	Free Download (7 pages)
363s	Period up to Monday 5th July 1993 - Annual return with full member list filed on: 5th, July 1993	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 5th, July 1993	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 5th, July 1993	accounts
363s	Period up to Monday 5th July 1993 - Annual return with full member list filed on: 5th, July 1993	annual return
363s	Period up to Thursday 30th July 1992 - Annual return with full member list filed on: 30th, July 1992	annual return
363s	Period up to Thursday 30th July 1992 - Annual return with full member list filed on: 30th, July 1992	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 30th, July 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 30th, July 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to Wednesday 22nd January 1992 filed on: 22nd, January 1992	annual return
363b	Annual return with complete shareholders list - up to Wednesday 22nd January 1992 filed on: 22nd, January 1992	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, January 1991	accounts

Kemble Estates Limited LONDON

Kemble Estates Limited Address / Contact

Company Information / Profile

Company staff

David K.

Michael R.

Michael K.

Pamela K.

Pamela K.

Julian K.

Michael K.

People with significant control

Annual reports financial information

Company filings

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