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Home > England & Wales Companies > KEMPTON MANAGEMENT LTD
Company Information for

KEMPTON MANAGEMENT LTD

85 Great Portland Street, London, W1W 7LT,
Company Registration Number
06386359
Private Limited Company
Active

Company Overview

About Kempton Management Ltd
KEMPTON MANAGEMENT LTD was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active". Kempton Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEMPTON MANAGEMENT LTD
 
Legal Registered Office
85 Great Portland Street
London
W1W 7LT
Other companies in N3
 
Filing Information
Company Number 06386359
Company ID Number 06386359
Date formed 2007-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-06-21
Return next due 2024-07-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-13 13:57:45
Primary Source:Companies House
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Companies with same name KEMPTON MANAGEMENT LTD
The following companies were found which have the same name as KEMPTON MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMPTON MANAGEMENT COMPANY 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1996-10-16
KEMPTON MANAGEMENT LIMITED PARTNERSHIP 979 BEACHLAND BLVD VERO BEACH FL 32962 Inactive Company formed on the 1999-09-02

Company Officers of KEMPTON MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARTHINUS JACOBUS JOUBERT
 Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-10-01 2015-06-09
PRISCILA LUSTRE TAYLOR
 Director 2007-10-01 2014-06-05
CORPORATE DIRECTORS LIMITED
 Director 2007-10-01 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTHINUS JACOBUS JOUBERT KENLEY EXPORTS LIMITED Director 2017-05-16 CURRENT 1999-12-16 Active
MARTHINUS JACOBUS JOUBERT DATA DESIGN UNION LTD Director 2014-07-02 CURRENT 2008-10-30 Active
MARTHINUS JACOBUS JOUBERT ART BUSINESS INVEST LTD. Director 2013-11-20 CURRENT 2013-11-20 Active
MARTHINUS JACOBUS JOUBERT CUFFLEY SYSTEMS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-07-02FIRST GAZETTE notice for voluntary strike-off
2024-06-21Application to strike the company off the register
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-14CH01Director's details changed for Mr Marthinus Jacobus Joubert on 2020-08-14
2020-08-14PSC04Change of details for Mrs Vera Prazakova as a person with significant control on 2020-08-14
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 3 Larch Green Douglas Bader Park London NW9 5GL United Kingdom
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-12CH01Director's details changed for Mr Marthinus Jacobus Joubert on 2018-05-01
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA PRAZAKOVA
2017-12-06PSC09Withdrawal of a person with significant control statement on 2017-12-06
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM Kemp House 152-160 City Road London EC1V 2NX
2016-12-07CH01Director's details changed for Mr Marthinus Jacobus Joubert on 2016-12-07
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr. Marthinus Jacobus Joubert on 2016-04-11
2016-01-06CH01Director's details changed for Mr. Marthinus Jacobus Joubert on 2016-01-01
2015-11-26SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-11-12TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-09
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0101/10/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 4Th Floor, Lawford House Albert Place London N3 1RL
2014-07-08AP01DIRECTOR APPOINTED MARTHINUS JACOBUS JOUBERT
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILA TAYLOR
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0101/10/13 FULL LIST
2013-06-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0101/10/12 FULL LIST
2012-07-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0101/10/11 FULL LIST
2011-04-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0101/10/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-03AR0101/10/09 FULL LIST
2009-09-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEMPTON MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 KEMPTON MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMPTON MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 1,878,384
Creditors Due Within One Year 2011-10-31 £ 5,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KEMPTON MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,879,068
Cash Bank In Hand 2011-10-31 £ 5,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEMPTON MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEMPTON MANAGEMENT LTD
Trademarks
We have not found any records of KEMPTON MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPTON MANAGEMENT LTD. 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 (64209 - Activities of other holding companies n.e.c.) as KEMPTON MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KEMPTON MANAGEMENT LTD 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 KEMPTON MANAGEMENT LTD 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 KEMPTON MANAGEMENT LTD 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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    Other companies at postcode W1W 7LT