Active
Company Information for KEMBLE ESTATES LIMITED
Summit House, 170 Finchley Road, London, NW3 6BP,
|
Company Registration Number
02557101
Private Limited Company
Active |
Company Name | |
---|---|
KEMBLE ESTATES LIMITED | |
Legal Registered Office | |
Summit House 170 Finchley Road London NW3 6BP Other companies in NW3 | |
Company Number | 02557101 | |
---|---|---|
Company ID Number | 02557101 | |
Date formed | 1990-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB735644323 |
Last Datalog update: | 2024-12-16 11:15:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAMELA JOY KEMBLE |
||
JULIAN PHILLIP KEMBLE |
||
MICHAEL MELVYN KEMBLE |
||
PAMELA JOY KEMBLE |
||
MICHAEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MELVYN KEMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORREAL ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-08 | Active | |
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED | Director | 2010-06-28 | CURRENT | 1996-08-16 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Director | 2010-06-28 | CURRENT | 1996-08-05 | Active | |
COCKEREL INVESTMENTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
BROADWAY PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
EMELCO PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
MARLBOROUGH HILL MANAGEMENT CO LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active | |
PHILPAM PROPERTIES LIMITED | Director | 1991-07-23 | CURRENT | 1964-10-22 | Active | |
JULIAN KEMBLE PROPERTIES LIMITED | Director | 1991-04-09 | CURRENT | 1971-04-06 | Active | |
CHANCEFIELD LIMITED | Director | 1991-01-24 | CURRENT | 1991-01-10 | Active | |
BROADWAY PK LTD | Director | 2015-07-01 | CURRENT | 2002-03-22 | Active | |
COCKEREL INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2009-07-20 | Active | |
LORREAL ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-08 | Active | |
PHILPAM PROPERTIES LIMITED | Director | 2005-07-15 | CURRENT | 1964-10-22 | Active | |
BROADWAY PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
EMELCO PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
JULIAN KEMBLE PROPERTIES LIMITED | Director | 1991-04-09 | CURRENT | 1971-04-06 | Active | |
CHANCEFIELD LIMITED | Director | 1991-01-24 | CURRENT | 1991-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010038 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIP KEMBLE | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIP KEMBLE | ||
DIRECTOR APPOINTED MR DAVID JACOB KEMBLE | ||
DIRECTOR APPOINTED MR DAVID JACOB KEMBLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010032 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010032 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Robinson on 2021-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010038 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Melvyn Kemble on 2019-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Robinson on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC07 | CESSATION OF PAMELA JOY KEMBLE AS A PSC | |
PSC07 | CESSATION OF JULIAN PHILIP KEMBLE AS A PSC | |
PSC02 | Notification of Chancefield Limited as a person with significant control on 2017-06-30 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010030 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2750000 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 2750000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 30/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010029 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010026 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVYN KEMBLE / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOY KEMBLE / 30/06/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEMBLE / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KEMBLE / 19/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
288a | DIRECTOR APPOINTED MICHAEL MELVYN KEMBLE | |
288a | DIRECTOR APPOINTED MICHAEL ROBINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 08/03/06--------- £ SI 2476380@1=2476380 £ IC 23620/2500000 | |
123 | NC INC ALREADY ADJUSTED 31/12/05 | |
RES04 | £ NC 300000/3000000 31/1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS, INTIMATED 26 MAY 2004 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS, INTIMATED 26 MAY 2004 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS, INTIMATED 26 MAY 2004 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/05/04 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/05/04 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/05/04 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/05/04 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/05/04 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/05/04 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS, INTIMATED 26 MAY 2004 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS, INTIMATED 26 MAY 2004 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS, INTIMATED 26 MAY 2004 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE KEMBLE FAMILY PENSION SCHEME | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23RD FEBRUARY 1996 | Satisfied | CLYDESDALE BANK PLC |
|
|
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 KEMBLE ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MEDROC LIMITED | 2011-04-18 | Outstanding |
We have found 1 mortgage charges which are owed to KEMBLE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KEMBLE ESTATES 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. |