37 KEMPSFORD GARDENS RESIDENTS LIMITED

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37 KEMPSFORD GARDENS RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

02867817

Incorporation date

01/11/1993

Size

Micro Entity

Contacts

Registered address

Registered address

1-3 Ship Street, Shoreham-By-Sea BN43 5DHCopy
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Latest events (Record since 01/11/1993)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
dot icon13/12/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon15/02/2024
Termination of appointment of Maryanna Tavener as a director on 2024-02-09
dot icon13/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon19/01/2023
Appointment of Mr John Michael Beattie as a director on 2022-12-23
dot icon10/01/2023
Appointment of Ms Jane Elizabeth Pearce as a director on 2023-01-10
dot icon03/01/2023
Appointment of Mr Keiran Terry as a director on 2022-12-23
dot icon03/01/2023
Director's details changed for Mr Keiran Terry on 2022-12-23
dot icon28/12/2022
Appointment of Lady Maryanna Tavener as a director on 2022-12-23
dot icon21/12/2022
Termination of appointment of Andrew Green as a director on 2022-10-21
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/01/2021
Micro company accounts made up to 2019-12-31
dot icon04/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon20/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon04/09/2019
Micro company accounts made up to 2018-12-31
dot icon31/05/2019
Appointment of Mr Andrew Green as a director on 2019-05-30
dot icon15/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon14/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon14/09/2017
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 1-3 Ship Street Shoreham-by-Sea BN43 5DH on 2017-09-14
dot icon11/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/08/2017
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2017-03-25
dot icon13/01/2017
Termination of appointment of Lisa Jane Wilkinson as a director on 2016-12-22
dot icon02/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon25/10/2016
Secretary's details changed for Farrar Property Management Limited on 2016-02-24
dot icon09/09/2016
Director's details changed for Mr Jamy El-Kabbany on 2016-09-02
dot icon02/09/2016
Appointment of Mr Jamy El-Kabbany as a director on 2016-09-02
dot icon25/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon09/11/2015
Annual return made up to 2015-11-01 no member list
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/11/2014
Annual return made up to 2014-11-01 no member list
dot icon02/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/11/2013
Annual return made up to 2013-11-01 no member list
dot icon01/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/11/2012
Annual return made up to 2012-11-01 no member list
dot icon31/08/2012
Termination of appointment of Luigi Marroni as a director
dot icon01/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-11-01 no member list
dot icon11/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-11-01 no member list
dot icon15/12/2010
Register inspection address has been changed
dot icon22/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/11/2009
Annual return made up to 2009-11-01 no member list
dot icon09/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon29/04/2009
Annual return made up to 01/11/08
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/12/2007
Annual return made up to 01/11/07
dot icon17/12/2007
Annual return made up to 01/11/07
dot icon01/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/11/2006
Annual return made up to 01/11/06
dot icon12/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/11/2005
Annual return made up to 01/11/05
dot icon06/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/12/2004
Director resigned
dot icon23/11/2004
Annual return made up to 01/11/04
dot icon23/09/2004
Secretary's particulars changed
dot icon22/09/2004
Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
dot icon17/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/11/2003
Annual return made up to 01/11/03
dot icon28/09/2003
New director appointed
dot icon28/08/2003
New director appointed
dot icon31/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/07/2003
Director resigned
dot icon19/06/2003
Secretary resigned
dot icon18/06/2003
New secretary appointed
dot icon18/11/2002
Annual return made up to 01/11/02
dot icon16/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/11/2001
Annual return made up to 01/11/01
dot icon29/10/2001
Secretary's particulars changed
dot icon30/04/2001
Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR
dot icon13/04/2001
Full accounts made up to 2000-12-31
dot icon08/11/2000
Annual return made up to 01/11/00
dot icon01/08/2000
Full accounts made up to 1999-12-31
dot icon12/01/2000
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon10/11/1999
Annual return made up to 01/11/99
dot icon01/10/1999
Full accounts made up to 1998-11-30
dot icon19/08/1999
New secretary appointed
dot icon19/08/1999
Registered office changed on 19/08/99 from: basement flat 37 kempsford gardens london SW5 9LA
dot icon19/08/1999
Secretary resigned
dot icon30/11/1998
New director appointed
dot icon26/11/1998
Annual return made up to 01/11/98
dot icon07/09/1998
Accounts for a small company made up to 1997-11-30
dot icon12/02/1998
Accounts for a small company made up to 1996-11-30
dot icon12/02/1998
Accounts for a small company made up to 1995-11-30
dot icon12/02/1998
Accounts for a small company made up to 1994-11-30
dot icon03/12/1997
Annual return made up to 01/11/97
dot icon18/02/1997
Annual return made up to 01/11/96
dot icon15/02/1996
Annual return made up to 01/11/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Annual return made up to 01/11/94
dot icon01/11/1993
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
El-Kabbany, Samy
Director
02/09/2016 - Present
2
Andrew Green
Director
30/05/2019 - 21/10/2022
1
Beattie, John Michael
Director
23/12/2022 - Present
12
Pearce, Jane Elizabeth
Director
10/01/2023 - Present
6
Tavener, Maryanna, Lady
Director
23/12/2022 - 09/02/2024
3

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 37 KEMPSFORD GARDENS RESIDENTS LIMITED

37 KEMPSFORD GARDENS RESIDENTS LIMITED is an(a) Active company incorporated on 01/11/1993 with the registered office located at 1-3 Ship Street, Shoreham-By-Sea BN43 5DH. There are currently 4 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 37 KEMPSFORD GARDENS RESIDENTS LIMITED?

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37 KEMPSFORD GARDENS RESIDENTS LIMITED is currently Active. It was registered on 01/11/1993 .

Where is 37 KEMPSFORD GARDENS RESIDENTS LIMITED located?

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37 KEMPSFORD GARDENS RESIDENTS LIMITED is registered at 1-3 Ship Street, Shoreham-By-Sea BN43 5DH.

What does 37 KEMPSFORD GARDENS RESIDENTS LIMITED do?

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37 KEMPSFORD GARDENS RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 KEMPSFORD GARDENS RESIDENTS LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.