Company Information for KERSFIELD MAINTENANCE LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
00667124
Private Limited Company
Active |
Company Name | |
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KERSFIELD MAINTENANCE LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in BR3 | |
Company Number | 00667124 | |
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Company ID Number | 00667124 | |
Date formed | 1960-08-09 | |
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 | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 08:16:41 |
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Officer | Role | Date Appointed |
---|---|---|
J C F P SECRETARIES LTD |
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THOXOULA CHARALAMBOUS |
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JOHN PATRICK MARC CHEONG |
||
JULIA MICHAELA DAFFY |
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RICHARD ANDREW LAWRENCE |
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MICHAEL OBI |
||
IRENE TAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALEXANDER FALL |
Director | ||
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
MARION RUTLAND |
Director | ||
PRIOR ESTATES LIMITED |
Company Secretary | ||
JENNIFER ANNE FRASER |
Director | ||
HANNAH SOPHIA GILMAN |
Director | ||
LINDA ROSE OLDMAN O'RIORDAN |
Director | ||
JOHN PATRICK MARC CHEONG |
Director | ||
CLARE FELICITY ANN HALL |
Director | ||
JEREMY ALEXANDER BROWN |
Company Secretary | ||
ILSE MARIANNE FUHST |
Director | ||
DRUSILLA WIELOCH |
Director | ||
JONATHAN LEONARD STARTUP |
Director | ||
OLGA GOODINSON |
Director | ||
GRAINNE ELIZABETH COKER |
Director | ||
ANDREW JOHN MAGGS |
Director | ||
KEVIN JOHN WOOLFORD |
Director | ||
JOHN LISTER GOOD |
Director | ||
GERALD PHILIP RASHBROOK |
Company Secretary | ||
FRANCIS JOSEPH CARUSO |
Director | ||
SHEILA MARY HAMILTON |
Director |
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PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
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35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-06-26 | Active | |
38 CARLTON DRIVE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS ELIZABETH CORA MCMILLAN GASKIN | ||
AP01 | DIRECTOR APPOINTED MISS ELIZABETH CORA MCMILLAN GASKIN | |
APPOINTMENT TERMINATED, DIRECTOR JULIA MICHAELA DAFFY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MICHAELA DAFFY | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL PAUL SAMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL PAUL SAMPSON | |
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Thoxoula Charalambous on 2022-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for John Patrick Marc Cheong on 2022-07-15 | |
AP04 | Appointment of Rendall & Rittner Limited as company secretary on 2022-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM 322 Upper Richmond Road London SW15 6TL | |
TM02 | Termination of appointment of J C F P Secretaries Ltd on 2022-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JOHN PAUL SAMPSON | |
CH01 | Director's details changed for Richard Andrew Lawrence on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER FALL | |
CH01 | Director's details changed for Thoxoula Charalambous on 2017-12-12 | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK MARC CHEONG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OBI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 98.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION RUTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 98.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of J C Francis & Partners Limited on 2016-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 98.25 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-07-09 | |
TM02 | Termination of appointment of Prior Estates Limited on 2015-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIOR ESTATES LIMITED on 2014-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM County House 221-241 Beckenham Road Beckenham Kent BR3 4UF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 98.25 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA MICHAELA DAFFY | |
AR01 | 04/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRASER | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW LAWRENCE | |
AR01 | 04/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GILMAN | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 04/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE TAUL / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION RUTLAND / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SOPHIA GILMAN / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE FRASER / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER FALL / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOXOULA CHARALAMBOUS / 04/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA O'RIORDAN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED THOXOULA CHARALAMBOUS | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHEONG | |
288a | DIRECTOR APPOINTED JENNIFER ANNE FRASER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE HALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: GOLDING HOUSE 130-138 PLOUGH ROAD LONDON SW11 2AA | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/04 | |
363s | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 KERSFIELD MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KERSFIELD MAINTENANCE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |