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Company Information for 7 KEMPSFORD GARDENS LIMITED
7 KEMPSFORD GARDENS, LONDON, SW5 9LA,
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Company Registration Number
 02380016 Private Limited Company
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Company Overview
About 7 Kempsford Gardens Ltd
7 KEMPSFORD GARDENS LIMITED was founded on 1989-05-04 and has its registered office in . The organisation's status is listed as "Active". 7 Kempsford Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 7 KEMPSFORD GARDENS LIMITED | |
| Legal Registered Office | |
| 7 KEMPSFORD GARDENS LONDON SW5 9LA Other companies in SW5 | |
Filing Information
| Company Number | 02380016 | |
|---|---|---|
| Company ID Number | 02380016 | |
| Date formed | 1989-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 17:28:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 KEMPSFORD GARDENS LIMITED
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Company Officers of 7 KEMPSFORD GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH-JANE ELLIS |
Company Secretary | ||
MARKRISUK COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
QUENTIN WHITFIELD |
Director | ||
URANG LIMITED |
Company Secretary | ||
JAMES PAUL ANTHONY HARMAN |
Director | ||
JAMES PAUL ANTHONY HARMAN |
Company Secretary | ||
IAN CHARLES BASCOMBE |
Company Secretary | ||
JAMES PAUL ANTHONY HARMAN |
Company Secretary | ||
QUENTIN D'A WHITFIELD |
Company Secretary | ||
ANDREW LLOYD |
Director | ||
ROBIN BRIAN ERIC FARMER |
Company Secretary | ||
ROBIN BRIAN ERIC FARMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROCUREMENT PRESENCE LTD | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| PSC04 | Change of details for Mr Jack Featherby as a person with significant control on 2019-05-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FEATHERBY | |
| PSC07 | CESSATION OF JACK FEATHERBY HARMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr James Paul Anthony Harman as a person with significant control on 2019-05-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERAFINO GARDONI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL ANTHONY HARMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 8000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH-JANE ELLIS | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kevin Robinson on 2010-04-12 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MS SARAH-JANE ELLIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARKRISUK COMPANY SECRETARIAL SERVICES LTD | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 15 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6HB | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: C/O URANG LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 7 KEMPSFORD GARDENS LONDON SW5 9LA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C/O SULLY PARTNERSHIP 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 7 KEMPSFORD GARDENS LONDON SW5 9LA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: C/O INFIELD SYSTEMS LTD 15 LONDON FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON E1 6HB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/03 | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/01 | |
| 363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 7 KEMPSFORD GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 7 KEMPSFORD GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | JAMES PAUL ANTHONY HARMAN |
Filed Financial Reports
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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 7 KEMPSFORD GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 7 KEMPSFORD GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 7 KEMPSFORD GARDENS LIMITED
Income
Government Income
We have not found government income sources for 7 KEMPSFORD GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 KEMPSFORD GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 7 KEMPSFORD GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 KEMPSFORD GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 7 KEMPSFORD GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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