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11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

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11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03478331

Incorporation date

09/12/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 09/12/1997)
dot icon16/02/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with updates
View PDF (4 pages)
dot icon02/07/2025
Director's details changed for Mr Yilmaz Erceyes on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Director's details changed for Mrs Anthea Lorinda Rooke on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02
View PDF (1 pages)
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
View PDF (1 pages)
dot icon30/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with updates
View PDF (4 pages)
dot icon22/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with updates
View PDF (4 pages)
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with updates
View PDF (5 pages)
dot icon04/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (4 pages)
dot icon04/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (4 pages)
dot icon29/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon09/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon22/08/2018
Registered office address changed from C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 2018-08-22
View PDF (1 pages)
dot icon22/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon09/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon03/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/08/2016
Appointment of Tlc Real Estate Service Limited as a secretary on 2015-07-01
View PDF (2 pages)
dot icon24/08/2016
Termination of appointment of James Harding Rooke as a director on 2015-07-01
View PDF (1 pages)
dot icon24/08/2016
Appointment of Mrs Anthea Lorinda Rooke as a director on 2015-07-01
View PDF (2 pages)
dot icon25/01/2016
Appointment of Mr Yilmaz Erceyes as a director on 2015-07-05
View PDF (2 pages)
dot icon07/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon31/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Termination of appointment of Charles Metherell as a secretary on 2014-07-28
View PDF (1 pages)
dot icon31/12/2014
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT on 2014-12-31
View PDF (1 pages)
dot icon08/01/2014
Total exemption full accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (3 pages)
dot icon10/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon10/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2010
Secretary's details changed for Charles Metherell on 2010-12-09
View PDF (2 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon06/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2010
Termination of appointment of Thomas Ward as a director
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Jonathan Louis Courtauld on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for The Honourable David Hew Dalrymple on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for James Harding Rooke on 2010-01-05
View PDF (2 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london, london SW5 0QT
View PDF (1 pages)
dot icon10/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (3 pages)
dot icon15/12/2008
Return made up to 09/12/08; full list of members
View PDF (5 pages)
dot icon15/12/2008
Secretary's change of particulars / charles metherell / 15/12/2008
View PDF (1 pages)
dot icon11/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (3 pages)
dot icon10/12/2007
Return made up to 09/12/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (3 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: flat 1 basement 11 kempsford gardens london SW5 9LA
View PDF (1 pages)
dot icon15/12/2006
Return made up to 09/12/06; full list of members
View PDF (9 pages)
dot icon22/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (3 pages)
dot icon12/06/2006
Secretary resigned
View PDF (1 pages)
dot icon31/05/2006
New secretary appointed
View PDF (1 pages)
dot icon19/12/2005
Return made up to 09/12/05; full list of members
View PDF (9 pages)
dot icon07/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon10/12/2004
Return made up to 09/12/04; full list of members
View PDF (9 pages)
dot icon19/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon07/01/2004
Return made up to 09/12/03; full list of members
View PDF (8 pages)
dot icon10/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon20/12/2002
Return made up to 09/12/02; full list of members
View PDF (9 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon10/01/2002
New director appointed
View PDF (2 pages)
dot icon13/12/2001
Return made up to 09/12/01; full list of members
View PDF (8 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon23/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon17/07/2001
Director resigned
View PDF (1 pages)
dot icon20/12/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/12/2000
Return made up to 09/12/00; full list of members
View PDF (7 pages)
dot icon03/11/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon13/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2000
Return made up to 09/12/99; full list of members
View PDF (8 pages)
dot icon05/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/10/1999
New secretary appointed
View PDF (2 pages)
dot icon18/10/1999
New director appointed
View PDF (2 pages)
dot icon15/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon15/09/1999
Resolutions
View PDF (1 pages)
dot icon22/05/1999
Director resigned
View PDF (1 pages)
dot icon09/02/1999
Return made up to 09/12/98; full list of members
View PDF (7 pages)
dot icon11/12/1998
Resolutions
View PDF (2 pages)
dot icon04/12/1998
New director appointed
View PDF (2 pages)
dot icon25/11/1998
New director appointed
View PDF (2 pages)
dot icon25/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/11/1998
New director appointed
View PDF (2 pages)
dot icon02/04/1998
Secretary resigned
View PDF (0 pages)
dot icon02/04/1998
Director resigned
View PDF (0 pages)
dot icon02/04/1998
Registered office changed on 02/04/98 from: 88 kingsway holborn london WC2B 6AW
View PDF (0 pages)
dot icon09/12/1997
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
01/07/2015 - Present
57
Rooke, Anthea Lorinda
Director
01/07/2015 - Present
-
Erceyes, Yilmaz
Director
05/07/2015 - Present
3
Courtauld, Jonathan Louis
Director
14/01/2002 - Present
6
Dalrymple, David Hew, The Honourable
Director
21/11/2001 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/12/1997 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

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11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/12/1997 .

Where is 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED located?

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11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED do?

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11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-12-31.