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S KEMPNER LIMITED

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

This company is commonly known as S Kempner Limited. The company was founded 12 years ago and was given the registration number 07863877. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:S KEMPNER LIMITED
Company Number:07863877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, N3 1XW

Director29 November 2011Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director29 November 2011Active
35, Ballards Lane, London, N3 1XW

Director19 December 2011Active
35, Ballards Lane, London, N3 1XW

Director19 December 2011Active
35, Ballards Lane, London, N3 1XW

Director01 September 2018Active

People with Significant Control

Mrs Elaine Isa Jankel
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lewis Jankel
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-19Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Appoint person director company with name date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-02-13Officers

Change person director company with change date.

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2014-02-13Officers

Change person director company with change date.

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