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15 KEMPSHOTT ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Kempshott Road Freehold Limited. The company was founded 9 years ago and was given the registration number 09062979. The firm's registered office is in LONDON. You can find them at 15 Kempshott Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 KEMPSHOTT ROAD FREEHOLD LIMITED
Company Number:09062979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Kempshott Road, London, SW16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Kempshott Road, London, England, SW16 5LG

Director24 June 2015Active
15, Kempshott Road, London, England, SW16 5LG

Director24 June 2014Active
Top Flat, 15 Kempshott Road, London, England, SW16 5LG

Director24 June 2015Active
15, Kempshott Road, London, England, SW16 5LG

Director30 May 2014Active
15, Kempshott Road, London, England, SW16 5LG

Director30 May 2014Active

People with Significant Control

Mr Jens Ulrich Kilian
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:German
Address:15, Kempshott Road, London, SW16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosemary Anne Kilian
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:15, Kempshott Road, London, SW16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Tully
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Address:15, Kempshott Road, London, SW16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Tin Shon Chan
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:15, Kempshott Road, London, SW16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Griesbach
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:American
Address:15, Kempshott Road, London, SW16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-02Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-12Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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