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Home > England & Wales Companies > 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

10 EDDISCOMBE ROAD, LONDON, SW6 4UA,
Company Registration Number
03722939
Private Limited Company
Active

Company Overview

About 28 Kempsford Gardens Management Company Ltd
28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED was founded on 1999-03-01 and has its registered office in London. The organisation's status is listed as "Active". 28 Kempsford Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 EDDISCOMBE ROAD
LONDON
SW6 4UA
Other companies in SW5
 
Filing Information
Company Number 03722939
Company ID Number 03722939
Date formed 1999-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES METHERELL
 Company Secretary 2007-02-10
PETER JOHN BARNES
 Director 2001-04-19
MICHAEL DUDLEY FENTON
 Director 1999-06-21
SIMON WATTS
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JEAN SPEARING
 Company Secretary 2000-01-04 2007-04-12
KEITH ANDREW EATON
 Director 1999-03-01 2002-04-03
TAKAKO HOMMA
 Director 1999-07-02 2002-04-03
KATHLEEN ELIZABETH BRUNSDEN
 Company Secretary 1999-07-20 2001-01-04
IANTHE ELIZABETH HOLROYD PEARCE
 Director 1999-03-01 2000-11-07
ELAINE HAWKINS
 Company Secretary 1999-03-01 1999-07-20
STEPHEN LAWRENCE JAMES
 Director 1999-03-01 1999-07-02
CANDIDA HUBBARD
 Director 1999-03-01 1999-06-21
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1999-03-01 1999-03-01
SEVERNSIDE SECRETARIAL LTD
 Company Secretary 1999-03-01 1999-03-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1999-03-01 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES METHERELL 121 FINBOROUGH ROAD FREEHOLD LIMITED Company Secretary 2006-01-10 CURRENT 2003-12-08 Active
PETER JOHN BARNES FELLOWSHIP OF POSTGRADUATE MEDICINE(THE) Director 2016-11-25 CURRENT 1962-04-11 Active

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
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 8 Hogarth Place London SW5 0QT England
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-01-19Director's details changed for Michael Dudley Fenton on 2023-01-19
2023-01-19Appointment of Tlc Real Estate Service Limited as company secretary on 2023-01-16
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-01TM02Termination of appointment of Charles Metherell on 2019-02-16
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-04AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-29AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATTS / 24/03/2010
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES METHERELL on 2010-03-24
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUDLEY FENTON / 24/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN BARNES / 24/03/2010
2009-09-22287Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT
2009-09-08AA31/12/08 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-22363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-05-03288bSECRETARY RESIGNED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288aNEW SECRETARY APPOINTED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-03-29363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11288aNEW DIRECTOR APPOINTED
2001-03-30363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-30288bSECRETARY RESIGNED
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-01-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-10-08225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-09-30288bDIRECTOR RESIGNED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25288bDIRECTOR RESIGNED
1999-04-1888(2)RAD 06/04/99--------- £ SI 3@1=3 £ IC 2/5
1999-04-06288aNEW SECRETARY APPOINTED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288bSECRETARY RESIGNED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288bDIRECTOR RESIGNED
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
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




Licences & Regulatory approval
We could not find any licences issued to 28 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 28 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
28 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

Intangible Assets
Patents
We have not found any records of 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 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 28 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 28 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 28 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 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW6 4UA