17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

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17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03341423

Incorporation date

27/03/1997

Size

Micro Entity

Contacts

Registered address

Registered address

The Penthouse Victoria Court, 17/19 Kempsford Gardens, London SW5 9LACopy
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Latest events (Record since 27/03/1997)
dot icon16/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon21/11/2025
Micro company accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon30/10/2024
Micro company accounts made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon19/09/2023
Micro company accounts made up to 2023-03-31
dot icon22/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon22/03/2023
Appointment of Mr Marcin Sikorski as a secretary on 2023-03-21
dot icon16/08/2022
Micro company accounts made up to 2022-03-31
dot icon17/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon28/09/2021
Micro company accounts made up to 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-15 with updates
dot icon08/09/2020
Micro company accounts made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon13/09/2019
Micro company accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon17/09/2018
Micro company accounts made up to 2018-03-31
dot icon29/06/2018
Termination of appointment of Philippa Mary Tranter as a director on 2018-05-24
dot icon23/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon06/10/2017
Micro company accounts made up to 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon18/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon21/03/2016
Director's details changed for Hanna Ewa Sikorska on 2016-01-01
dot icon21/03/2016
Secretary's details changed for Hanna Ewa Sikorska on 2016-01-01
dot icon21/03/2016
Director's details changed for Philippa Mary Tranter on 2016-01-01
dot icon07/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon04/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Secretary's details changed for Hanna Ewa Sikorska on 2014-04-01
dot icon01/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon07/03/2014
Director's details changed for Hanna Ewa Sikorska on 2013-10-28
dot icon07/03/2014
Registered office address changed from Claremont 22 Bandon Road Girton Cambridge Cambridgeshire CB3 0LU on 2014-03-07
dot icon07/03/2014
Director's details changed for Anthony William Jackman on 2013-10-28
dot icon05/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon15/02/2012
Appointment of Philippa Mary Tranter as a director
dot icon08/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/05/2010
Termination of appointment of John Tranter as a director
dot icon17/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon17/03/2010
Director's details changed for John Charles Bartlett Tranter on 2009-10-01
dot icon17/03/2010
Director's details changed for Anthony William Jackman on 2009-10-01
dot icon17/03/2010
Director's details changed for Hanna Ewa Sikorska on 2009-10-01
dot icon02/09/2009
Director appointed john charles bartlett tranter
dot icon14/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 15/03/09; full list of members
dot icon24/07/2008
Appointment terminated director alfred bassadone
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/04/2008
Return made up to 15/03/08; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2007
Return made up to 15/03/07; full list of members
dot icon26/10/2006
Secretary resigned;director resigned
dot icon04/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/04/2006
Return made up to 15/03/06; full list of members
dot icon31/03/2006
Director resigned
dot icon23/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/03/2005
Return made up to 15/03/05; full list of members
dot icon02/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon15/04/2004
Return made up to 15/03/04; full list of members
dot icon09/01/2004
Director resigned
dot icon24/12/2003
Director resigned
dot icon02/10/2003
New secretary appointed;new director appointed
dot icon24/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon22/03/2003
Return made up to 15/03/03; full list of members
dot icon30/10/2002
New secretary appointed
dot icon03/09/2002
Registered office changed on 03/09/02 from: claremont 22 bandon road girton cambridge CB3 olu
dot icon17/07/2002
New director appointed
dot icon18/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon01/05/2002
Secretary resigned;director resigned
dot icon19/04/2002
Return made up to 27/03/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon21/11/2001
Registered office changed on 21/11/01 from: beresford northville road kingsbridge devon TQ7 1AZ
dot icon06/11/2001
New director appointed
dot icon26/04/2001
Return made up to 27/03/01; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-03-31
dot icon11/10/2000
Registered office changed on 11/10/00 from: 17-19 kempsford gdns man co LTD beresford northville road kingsbridge devon TQ7 1AZ
dot icon05/05/2000
Return made up to 27/03/00; full list of members
dot icon15/07/1999
Accounts for a small company made up to 1999-03-31
dot icon18/05/1999
Return made up to 27/03/99; full list of members
dot icon12/05/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon17/03/1999
Registered office changed on 17/03/99 from: 60 welbeck street london W1M 8BA
dot icon09/03/1999
Secretary resigned
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New secretary appointed
dot icon13/01/1999
Accounts for a small company made up to 1998-03-31
dot icon13/01/1999
Resolutions
dot icon06/08/1998
Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100
dot icon25/03/1998
Return made up to 27/03/98; full list of members
dot icon10/04/1997
Secretary resigned
dot icon10/04/1997
Director resigned
dot icon10/04/1997
New secretary appointed
dot icon10/04/1997
New director appointed
dot icon27/03/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
26/03/1997 - 26/03/1997
9278
Hallmark Registrars Limited
Nominee Director
26/03/1997 - 26/03/1997
8288
Harrison, Katrina Frances
Director
23/02/1999 - 11/10/2006
1
Mr Anthony William Jackman
Director
27/03/1997 - Present
2
Sikorski, Marcin
Secretary
21/03/2023 - Present
-

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 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/03/1997 with the registered office located at The Penthouse Victoria Court, 17/19 Kempsford Gardens, London SW5 9LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

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17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/03/1997 .

Where is 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED located?

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17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is registered at The Penthouse Victoria Court, 17/19 Kempsford Gardens, London SW5 9LA.

What does 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED do?

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17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.