40 HIGH STREET KIMPTON LIMITED

Key Data

Status

Active

Company No.

03512548

Incorporation date

18/02/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

27/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/04/2026

Replacement Filing for the appointment of Terence John Lazenbury as a director

View PDF (4 pages)

03/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

15/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (1 pages)

03/04/2018

Termination of appointment of Craig Carroll as a secretary on 2018-01-05

View PDF (1 pages)

03/04/2018

Appointment of Mrs Janine Van Der Lee as a secretary on 2018-01-05

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

03/04/2018

Termination of appointment of Craig Carroll as a director on 2018-01-05

View PDF (1 pages)

28/02/2018

Termination of appointment of Michael David Field as a director on 2017-03-22

View PDF (1 pages)

28/02/2018

Appointment of Mrs Janine Van Der Lee as a director on 2017-03-22

View PDF (2 pages)

14/02/2018

Registered office address changed from Flat 3 the Old Posthouse, 40 High Street Kimpton Hitchin Hertfordshire SG4 8RN to 9 Kingfisher Close Wheathampstead Hertfordshire AL4 8JJ on 2018-02-14

View PDF (2 pages)

12/06/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

25/06/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

29/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

10/04/2014

Termination of appointment of Grace Molloy as a director

View PDF (1 pages)

10/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

10/04/2014

Termination of appointment of Grace Molloy as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

02/09/2013

Termination of appointment of a secretary

View PDF (1 pages)

02/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

02/09/2013

Register inspection address has been changed from Flat 4 40 High Street Kimpton Hitchin Hertfordshire SG4 8RN

View PDF (1 pages)

02/09/2013

Registered office address changed from , Flat 4, 40 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8RN on 2013-09-02

View PDF (1 pages)

02/09/2013

Registered office address changed from , Flat 3 the Old Posthouse, 40 High Street, Kimpton, Hertfordshire, SG4 8RN, England on 2013-09-02

View PDF (1 pages)

31/08/2013

Appointment of Mr. Craig Carroll as a secretary

View PDF (2 pages)

31/08/2013

Appointment of Mr Terence John Lazenbury as a director

View PDF (3 pages)

31/08/2013

Termination of appointment of Susan French as a director

View PDF (1 pages)

16/07/2013

Termination of appointment of Susan French as a secretary

View PDF (2 pages)

19/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-03-31

View PDF (16 pages)

16/07/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

16/07/2012

Register inspection address has been changed

View PDF (2 pages)

09/07/2012

Registered office address changed from , Flat 1 40 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8RN on 2012-07-09

View PDF (2 pages)

17/05/2012

Appointment of Susan Edith French as a secretary

View PDF (3 pages)

22/07/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

01/04/2011

Secretary's details changed for Grace Elizabeth Molloy on 2011-03-31

View PDF (2 pages)

31/03/2011

Termination of appointment of Grace Molloy as a secretary

View PDF (1 pages)

24/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Susan Edith French on 2010-02-18

View PDF (2 pages)

27/05/2010

Director's details changed for Grace Molloy on 2010-02-18

View PDF (2 pages)

27/05/2010

Director's details changed for Craig Carroll on 2010-02-18

View PDF (2 pages)

27/05/2010

Director's details changed for Michael David Field on 2010-02-18

View PDF (2 pages)

26/05/2010

Termination of appointment of Adam Rowe as a director

View PDF (1 pages)

27/10/2009

Appointment of Susan Edith French as a director

View PDF (2 pages)

06/08/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

31/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

22/10/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

16/09/2008

Director appointed adam rowe

View PDF (2 pages)

08/08/2008

Registered office changed on 08/08/2008 from, flat 2 the old post house, 40 high street, kimpton, hertfordshire, SG4 8RN

View PDF (1 pages)

08/04/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

08/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

27/02/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

14/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

10/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

13/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

15/03/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

08/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

21/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 18/02/02; full list of members

View PDF (8 pages)

06/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

06/03/2001

Return made up to 18/02/01; full list of members

View PDF (8 pages)

16/02/2001

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

03/05/2000

Return made up to 18/02/00; full list of members

View PDF (8 pages)

03/02/2000

New director appointed

View PDF (2 pages)

29/11/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

15/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

24/02/1998

Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/02/1998

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/03/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
4.29K
-
0.00
-
-

2022
2
2.77K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Craig	Director	23/07/2001 - 04/01/2018	-
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	17/02/1998 - 18/02/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	17/02/1998 - 18/02/1998	2796
Cook, Marion Louise	Director	18/02/1998 - 09/01/2008	2
Lazenbury, Terence John	Director	02/06/2013 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About 40 HIGH STREET KIMPTON LIMITED

40 HIGH STREET KIMPTON LIMITED is an(a) Active company incorporated on 18/02/1998 with the registered office located at 9 Kingfisher Close, Wheathampstead, Hertfordshire AL4 8JJ. There are currently 3 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 40 HIGH STREET KIMPTON LIMITED?

40 HIGH STREET KIMPTON LIMITED is currently Active. It was registered on 18/02/1998 .

Where is 40 HIGH STREET KIMPTON LIMITED located?

40 HIGH STREET KIMPTON LIMITED is registered at 9 Kingfisher Close, Wheathampstead, Hertfordshire AL4 8JJ.

What does 40 HIGH STREET KIMPTON LIMITED do?

40 HIGH STREET KIMPTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 HIGH STREET KIMPTON LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-31 with no updates.