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FIVE KEMPSFORD GARDENS LIMITED

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

This company is commonly known as Five Kempsford Gardens Limited. The company was founded 33 years ago and was given the registration number 02514967. The firm's registered office is in LONDON. You can find them at 5 Kempsford Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIVE KEMPSFORD GARDENS LIMITED
Company Number:02514967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Kempsford Gardens, London, SW5 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 5 Kempsford Gardens, London, United Kingdom, SW5 9LA

Director30 March 2010Active
5, Kempsford Gardens, London, SW5 9LA

Director24 March 2024Active
5, Kempsford Gardens, London, SW5 9LA

Director25 May 2020Active
Flat 15 Palliser Court, Palliser Road, London, W14 9ED

Secretary04 March 2001Active
11 Avondale Road, Hove, BN3 6ER

Secretary15 March 1999Active
11 Avondale Road, Hove, BN3 6ER

Secretary-Active
Flat 2, 5 Kempsford Gardens, London, SW5 9LA

Secretary23 June 1992Active
Flat 15 Palliser Court, Palliser Road, London, W14 9ED

Secretary20 July 2002Active
Flat 15 Palliser Court, Palliser Road, London, W14 9ED

Secretary04 April 2002Active
Flat 5, 5 Kempsford Gardens, London, United Kingdom, SW5 9LA

Director21 March 2010Active
Flat 4, 5 Kempsford Gardens, London, SW5 9LA

Director-Active
Flat 2, 5 Kempsford Gardens, London, SW5 9LA

Director06 January 1992Active
5 Kempsford Gardens, London, SW5 9LA

Director-Active
5 Kempsford Gardens, London, SW5 9LA

Director-Active
5 Kempsford Gardens, London, SW5 9LA

Director-Active
65 St Dunstans Road, London, W6 8RE

Director21 January 2006Active
Flat 4 5 Kempsford Gardens, London, SW5 9LA

Director20 July 2002Active
Flat 15 Palliser Court, Palliser Road, London, W14 9ED

Director01 July 1996Active
Flat 15 Palliser Court, Palliser Road, London, W14 9ED

Director15 May 2000Active

People with Significant Control

Mr William Spooner
Notified on:09 March 2021
Status:Active
Date of birth:January 1991
Nationality:British
Address:5, Kempsford Gardens, London, SW5 9LA
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-24Officers

Appoint person director company with name date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Withdrawal of the directors residential address register information from the public register.

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2024-01-03Officers

Elect to keep the directors residential address register information on the public register.

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2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-15Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Persons with significant control

Notification of a person with significant control statement.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Officers

Appoint person director company with name date.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

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