45/46 KEMERTON ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01236634

Incorporation date

08/12/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1975)

03/12/2025

Termination of appointment of Dahlia Elkateb as a director on 2025-11-28

View PDF (1 pages)

11/11/2025

Micro company accounts made up to 2024-12-25

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Stuart Christopher Duncan as a director on 2023-06-21

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr David Michael Cecchini as a director on 2024-02-04

View PDF (2 pages)

26/01/2024

Secretary's details changed for Southside Property Management on 2024-01-01

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-25

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-25

View PDF (3 pages)

23/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-12-25

View PDF (3 pages)

01/06/2021

Secretary's details changed for Southside Property Management on 2021-04-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 20 London Road Bromley BR1 3QR to C/O Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS on 2021-06-01

View PDF (1 pages)

22/12/2020

Micro company accounts made up to 2019-12-25

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-12-25

View PDF (2 pages)

17/07/2019

Appointment of Mr Christopher Halliday as a director on 2019-07-17

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-25

View PDF (2 pages)

12/06/2018

Appointment of Mr Stuart Christopher Duncan as a director on 2018-05-29

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

26/09/2017

Micro company accounts made up to 2016-12-25

View PDF (2 pages)

19/09/2017

Termination of appointment of Dan Christopher as a director on 2017-02-10

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-25

View PDF (9 pages)

04/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (9 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-25

View PDF (9 pages)

21/09/2015

Appointment of Miss Dahlia Elkateb as a director on 2015-09-18

View PDF (2 pages)

16/09/2015

Appointment of Southside Property Management as a secretary on 2015-09-16

View PDF (2 pages)

16/09/2015

Termination of appointment of Parvinder Kaur Roopray as a secretary on 2015-09-16

View PDF (1 pages)

16/09/2015

Registered office address changed from Flat 2 46 Kemerton Road London SE5 9AR to 20 London Road Bromley BR1 3QR on 2015-09-16

View PDF (1 pages)

08/09/2015

Termination of appointment of Alef Rosenbaum as a director on 2015-09-01

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (9 pages)

03/11/2014

Termination of appointment of Sinead Porter as a director on 2014-07-04

View PDF (1 pages)

03/11/2014

Termination of appointment of Ciaran William Porter as a director on 2014-07-04

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (11 pages)

07/10/2013

Appointment of Ms Natalie Jane Redford as a director

View PDF (2 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (3 pages)

07/07/2013

Appointment of Mr Dan Christopher as a director

View PDF (2 pages)

07/07/2013

Termination of appointment of Kim Sampson as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Paula Waters as a director

View PDF (1 pages)

24/06/2013

Appointment of Ms Sinead Porter as a director

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (10 pages)

01/07/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (10 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-25

View PDF (11 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (10 pages)

02/11/2010

Appointment of Mr Ciaran William Porter as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Richard Tummon as a director

View PDF (1 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-25

View PDF (11 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (8 pages)

23/11/2009

Director's details changed for Richard Tummon on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Kim Joanne Sampson on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Alef Rosenbaum on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Paula Waters on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Parvinder Kaur Roopray on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Richard Allen Pepper on 2009-11-23

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-25

View PDF (12 pages)

26/11/2008

Return made up to 25/11/08; full list of members

View PDF (6 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-25

View PDF (12 pages)

07/03/2008

Return made up to 03/11/07; full list of members

View PDF (11 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-25

View PDF (13 pages)

29/06/2007

Return made up to 03/11/06; full list of members

View PDF (11 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-25

View PDF (12 pages)

28/03/2006

Return made up to 03/11/05; full list of members

View PDF (10 pages)

06/03/2006

New director appointed

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-25

View PDF (12 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2004

Return made up to 03/11/04; full list of members

View PDF (11 pages)

22/03/2004

Total exemption full accounts made up to 2003-12-25

View PDF (11 pages)

10/11/2003

Return made up to 03/11/03; full list of members

View PDF (11 pages)

15/06/2003

Total exemption full accounts made up to 2002-12-25

View PDF (11 pages)

11/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Return made up to 10/11/02; full list of members

View PDF (10 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (2 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-25

View PDF (11 pages)

21/01/2002

Return made up to 10/11/01; full list of members

View PDF (8 pages)

10/01/2002

Director resigned

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-12-25

View PDF (11 pages)

12/12/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

09/11/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-12-25

View PDF (11 pages)

09/12/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

Full accounts made up to 1998-12-25

View PDF (9 pages)

15/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 10/11/98; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1997-12-25

View PDF (8 pages)

06/05/1998

Return made up to 10/11/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-25

View PDF (9 pages)

08/10/1997

Return made up to 10/11/96; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1995-12-25

View PDF (9 pages)

13/02/1996

Return made up to 31/10/95; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1994-12-25

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

27/10/1994

Full accounts made up to 1993-12-25

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08/06/1994

Return made up to 28/09/93; full list of members

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03/11/1993

Full accounts made up to 1992-12-25

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25/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1992

Full accounts made up to 1991-12-25

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09/04/1992

Return made up to 10/11/91; no change of members

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31/03/1992

Full accounts made up to 1990-12-25

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31/03/1992

Full accounts made up to 1989-12-25

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22/04/1991

Full accounts made up to 1988-12-25

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30/11/1990

Return made up to 10/11/90; no change of members

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09/03/1989

Full accounts made up to 1987-12-25

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24/02/1989

Return made up to 13/02/89; full list of members

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24/02/1989

Return made up to 31/08/88; full list of members

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1988

Full accounts made up to 1986-12-25

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23/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1987

Return made up to 28/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Full accounts made up to 1984-12-25

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09/12/1986

Full accounts made up to 1985-12-25

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17/11/1986

Return made up to 17/02/86; full list of members

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17/11/1986

Return made up to 17/02/84; full list of members

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17/11/1986

Return made up to 17/02/85; full list of members

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17/11/1986

Return made up to 17/02/83; full list of members

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13/06/1986

Full accounts made up to 1982-12-25

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13/06/1986

Full accounts made up to 1981-12-25

View PDF (0 pages)

13/06/1986

Full accounts made up to 1983-12-25

View PDF (0 pages)

23/02/1976

Memorandum and Articles of Association

View PDF (8 pages)

08/12/1975

Incorporation

View PDF (11 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

09/10/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
5.30K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Althaus, Sabine	Director	13/04/1999 - 21/01/2005	2
O'kelly, Jennifer	Director	01/11/2002 - 20/03/2006	4
Tummon, Richard	Director	08/09/2006 - 01/11/2010	2
Elkateb, Dahlia	Director	18/09/2015 - 28/11/2025	3
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD	Corporate Secretary	16/09/2015 - Present	16

Persons with Significant Control

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

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Description

About 45/46 KEMERTON ROAD (MANAGEMENT) LIMITED

45/46 KEMERTON ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 08/12/1975 with the registered office located at C/O Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent BR5 2RS. There are currently 6 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 45/46 KEMERTON ROAD (MANAGEMENT) LIMITED?

45/46 KEMERTON ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 08/12/1975 .

Where is 45/46 KEMERTON ROAD (MANAGEMENT) LIMITED located?

45/46 KEMERTON ROAD (MANAGEMENT) LIMITED is registered at C/O Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent BR5 2RS.

What does 45/46 KEMERTON ROAD (MANAGEMENT) LIMITED do?

45/46 KEMERTON ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45/46 KEMERTON ROAD (MANAGEMENT) LIMITED?

The latest filing was on 03/12/2025: Termination of appointment of Dahlia Elkateb as a director on 2025-11-28.