Active
Company Information for KEMPSON HOUSE LIMITED
3 More London Riverside, London, SE1 2AQ,
|
Company Registration Number
00997960
Private Limited Company
Active |
Company Name | |
---|---|
KEMPSON HOUSE LIMITED | |
Legal Registered Office | |
3 More London Riverside London SE1 2AQ Other companies in SE1 | |
Company Number | 00997960 | |
---|---|---|
Company ID Number | 00997960 | |
Date formed | 1970-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-21 | |
Return next due | 2026-01-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-26 09:50:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
ANNE LOUISE HIGGINBOTTOM |
||
LINDSAY BARBARA MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM PARISH |
Director | ||
DEIRDRE MARY WALKER |
Director | ||
TIMOTHY JOHN MARSDEN |
Director | ||
PETER MCCALLUM MARTYR |
Director | ||
ROBERT MCAFEE |
Director | ||
ROGER BIRKBY |
Director | ||
CHRISTOPHER JOHN LOUIS RYAN |
Director | ||
DAVID JOHN RANSON |
Company Secretary | ||
MICHAEL JONATHAN TIMMS |
Director | ||
ANTHONY COLIN GRAVES |
Director | ||
THOMAS ANTHONY KAY |
Director | ||
PIERS JOHN SHERLOCK HUBBARD |
Company Secretary | ||
ROBIN HUMPHRY HILL |
Director |
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SHIP (2006) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1920-01-19 | Active | |
INTERFLOOR OPERATIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-26 | Active | |
CGI VICTORIA SQUARE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-01-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-04-24 | Active | |
CKI UK WATER LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-04-05 | Liquidation | |
DISCOVERY GROUP EUROPE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
DRAGGIN JEANS 2001 (UK) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-05-24 | Active | |
NOROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1991-05-22 | Active | |
NORTON ROSE TRUSTS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1999-06-01 | Active | |
NOROSE NOTICES LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Company Secretary | 2000-06-13 | CURRENT | 1958-07-08 | Active | |
NORTON ROSE INNOVATION SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2009-10-07 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Director | 2016-10-05 | CURRENT | 2007-07-03 | Active | |
NORTON ROSE FULBRIGHT SERVICES | Director | 2014-12-31 | CURRENT | 2010-03-03 | Active | |
NR (OPERATIONS KAZAKHSTAN) LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-20 | Active | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Director | 2014-12-31 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Director | 2014-12-31 | CURRENT | 1990-05-24 | Active | |
NOROSE LIMITED | Director | 2014-12-31 | CURRENT | 1991-05-22 | Active | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-13 | Active | |
NR PROPERTY AGENTS LIMITED | Director | 2014-12-31 | CURRENT | 2006-12-14 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Director | 2014-12-31 | CURRENT | 2011-12-06 | Active | |
NOROSE NOTICES LIMITED | Director | 2014-12-31 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Director | 2014-12-31 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Director | 2014-12-31 | CURRENT | 1958-07-08 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
NORTON ROSE TRUSTS LIMITED | Director | 2013-01-18 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Director | 2013-01-18 | CURRENT | 1999-06-01 | Active | |
NR PROPERTY AGENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BARBARA MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM PARISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARSDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Marsden on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALLUM MARTYR | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Deirdre Mary Walker on 2013-06-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 05/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE 37 CAMOMILE STREET LONDON EC3A 7AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 KEMPSON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KEMPSON HOUSE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |