Company number 03301405
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address MS M HALL, C/O 18A, KEMPLAY ROAD, LONDON, NW3 1SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 5
. The most likely internet sites of 18 KEMPLAY ROAD MANAGEMENT COMPANY LIMITED are www.18kemplayroadmanagementcompany.co.uk, and www.18-kemplay-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 18 Kemplay Road Management Company Limited is a Private Limited Company.
The company registration number is 03301405. 18 Kemplay Road Management Company Limited has been working since 13 January 1997.
The present status of the company is Active. The registered address of 18 Kemplay Road Management Company Limited is Ms M Hall C O 18a Kemplay Road London Nw3 1sy. The company`s financial liabilities are £10.7k. It is £0k against last year. The cash in hand is £6.38k. It is £-2.14k against last year. And the total assets are £6.38k, which is £-2.14k against last year. ZILKHA, Lynne is a Secretary of the company. GOULD, Michael is a Director of the company. HALL, Miranda Louise is a Director of the company. MISSOURI, Constantinos, Doctor is a Director of the company. SAWIDOU, Louiza, Doctor is a Director of the company. ZILKHA, Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Gaynor Price has been resigned. Director POWELL, Jane has been resigned. Director REINHARDS, Isabel has been resigned. Director SYER, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
18 kemplay road management company Key Finiance
LIABILITIES
£10.7k
CASH
£6.38k
-26%
TOTAL ASSETS
£6.38k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 13 January 1997
Director
POWELL, Jane
Resigned: 14 October 1999
Appointed Date: 12 February 1997
65 years old
Director
REINHARDS, Isabel
Resigned: 08 December 2006
Appointed Date: 12 February 1997
82 years old
Director
SYER, John David
Resigned: 31 March 2010
Appointed Date: 12 February 1997
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1997
Appointed Date: 13 January 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 13 January 1997
Persons With Significant Control
Lynne Zilkha
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
18 KEMPLAY ROAD MANAGEMENT COMPANY LIMITED Events
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
26 Oct 2015
Annual return made up to 23 October 2015
Statement of capital on 2015-10-26
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
07 Apr 1997
New director appointed
07 Apr 1997
New director appointed
07 Apr 1997
New director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1997
Incorporation