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Home > England & Wales Companies > 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

THE PENTHOUSE VICTORIA COURT, 17/19 KEMPSFORD GARDENS, LONDON, SW5 9LA,
Company Registration Number
03341423
Private Limited Company
Active

Company Overview

About 17/19 Kempsford Gardens Management Company Ltd
17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED was founded on 1997-03-27 and has its registered office in London. The organisation's status is listed as "Active". 17/19 Kempsford Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE PENTHOUSE VICTORIA COURT
17/19 KEMPSFORD GARDENS
LONDON
SW5 9LA
Other companies in SW5
 
Filing Information
Company Number 03341423
Company ID Number 03341423
Date formed 1997-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HANNA EWA SIKORSKA-JACKMAN
Company Secretary 2003-09-26
ANTHONY WILLIAM JACKMAN
Director 1997-03-27
HANNA EWA SIKORSKA-JACKMAN
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA MARY TRANTER
Director 2012-02-04 2018-05-24
JOHN CHARLES BARTLETT TRANTER
Director 2009-07-30 2010-04-15
ALFRED JOHN BASSADONE
Director 1999-02-24 2008-07-15
KATRINA FRANCES HARRISON
Company Secretary 2002-05-23 2006-10-12
KATRINA FRANCES HARRISON
Director 1999-02-24 2006-10-12
DAVID SANDS
Director 2002-06-19 2005-03-18
CATRIONA NICOLA ANNE RITCHIE
Director 1999-02-24 2003-11-20
JULIA MARIA ADAMS
Director 2000-08-04 2003-10-20
PHILIP DANIEL DE HAAS
Company Secretary 1999-02-24 2002-04-18
PHILIP DANIEL DE HAAS
Director 1999-04-27 2002-04-18
SARAH JANE MURPHY
Director 1999-02-24 2000-08-04
ELVIRA MARIA MCEWEN
Company Secretary 1997-03-27 1999-02-24
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-03-27 1997-03-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-03-27 1997-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-22Appointment of Mr Marcin Sikorski as company secretary on 2023-03-21
2023-03-22Appointment of Mr Marcin Sikorski as company secretary on 2023-03-21
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY TRANTER
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNA EWA SIKORSKA / 01/01/2016
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR HANNA EWA SIKORSKA on 2016-01-01
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY TRANTER / 01/01/2016
2015-08-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01CH03SECRETARY'S DETAILS CHNAGED FOR HANNA EWA SIKORSKA on 2014-04-01
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNA EWA SIKORSKA / 28/10/2013
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Claremont 22 Bandon Road Girton Cambridge Cambridgeshire CB3 0LU
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JACKMAN / 28/10/2013
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-15AP01DIRECTOR APPOINTED PHILIPPA MARY TRANTER
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TRANTER
2010-03-17AR0115/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARTLETT TRANTER / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNA EWA SIKORSKA / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JACKMAN / 01/10/2009
2009-09-02288aDIRECTOR APPOINTED JOHN CHARLES BARTLETT TRANTER
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ALFRED BASSADONE
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-31288bDIRECTOR RESIGNED
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-09288bDIRECTOR RESIGNED
2003-12-24288bDIRECTOR RESIGNED
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-10-30288aNEW SECRETARY APPOINTED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: CLAREMONT 22 BANDON ROAD GIRTON CAMBRIDGE CB3 OLU
2002-07-17288aNEW DIRECTOR APPOINTED
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: BERESFORD NORTHVILLE ROAD KINGSBRIDGE DEVON TQ7 1AZ
2001-11-06288aNEW DIRECTOR APPOINTED
2001-04-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-26363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 17-19 KEMPSFORD GDNS MAN CO LTD BERESFORD NORTHVILLE ROAD KINGSBRIDGE DEVON TQ7 1AZ
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-18363aRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 60 WELBECK STREET LONDON W1M 8BA
1999-03-09288bSECRETARY RESIGNED
1999-03-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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