Kemplay Road Management Limited in LONDON

Kemplay Road Management Limited LONDON

Founded in 1998, Kemplay Road Management, classified under reg no. 03634934 is an active company. Currently registered at 4 Kemplay Road NW3 1SY, London the company has been in the business for 26 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 8th Oct 1998 Kemplay Road Management Limited is no longer carrying the name Directsway.

At present there are 2 directors in the the firm, namely Alexander M. and Sonia S.. In addition one secretary - Kim H. - is with the company. 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.

Kemplay Road Management Limited Address / Contact

Office Address	4 Kemplay Road
Town	London
Post code	NW3 1SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03634934
Date of Incorporation	Fri, 18th Sep 1998
Industry	Residents property management
End of financial Year	30th September
Company age	26 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	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Alexander M.

Position: Director

Appointed: 08 January 2007

Kim H.

Position: Secretary

Appointed: 08 January 2007

Sonia S.

Position: Director

Appointed: 20 September 1998

Charles H.

Position: Director

Appointed: 09 July 2002

Resigned: 08 January 2007

Karen H.

Position: Secretary

Appointed: 09 July 2002

Resigned: 08 January 2007

Milica P.

Position: Director

Appointed: 10 November 1999

Resigned: 28 August 2015

Anthony W.

Position: Director

Appointed: 20 September 1998

Resigned: 09 July 2002

Anthony W.

Position: Secretary

Appointed: 20 September 1998

Resigned: 09 July 2002

Craig C.

Position: Director

Appointed: 20 September 1998

Resigned: 10 November 1999

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 18 September 1998

Resigned: 20 September 1998

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1998

Resigned: 20 September 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Alexander M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Sonia S. This PSC has significiant influence or control over the company,. The third one is Kim H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Alexander M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sonia S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kim H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Directsway	October 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	3	3

Balance Sheet
Tangible Fixed Assets	1 000	1 000
Cash Bank On Hand					3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	3	3

Other
Creditors		997	997
Creditors Due Within One Year	997	997
Fixed Assets		1 000	1 000
Net Current Assets Liabilities	-997	-997	-997
Number Shares Allotted		3		3	3	3		3
Par Value Share		1		1	1	1		1
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	1 000
Total Assets Less Current Liabilities	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 20th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 10th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 12th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 12th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(288)	Mon, 14th Oct 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 14th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 14th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 18th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 18th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 12th Oct 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Oct 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (8 pages)

Kemplay Road Management Limited LONDON

Kemplay Road Management Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Kim H.

Sonia S.

Charles H.

Karen H.

Milica P.

Anthony W.

Anthony W.

Craig C.

Bonusworth Limited

Rwl Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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