Company number 06412193
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 12 KEMPLAY ROAD, HAMPSTEAD, LONDON, NW3 1SY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 4
. The most likely internet sites of KEMPLAY ROAD NO 12 LIMITED are www.kemplayroadno12.co.uk, and www.kemplay-road-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kemplay Road No 12 Limited is a Private Limited Company.
The company registration number is 06412193. Kemplay Road No 12 Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of Kemplay Road No 12 Limited is 12 Kemplay Road Hampstead London Nw3 1sy. . HAYLER, Jacqueline Patricia is a Secretary of the company. CHANG, Sidney Ernest, Dr is a Director of the company. HAYLER, Jacqueline Patricia is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Sidney Ernest Chang
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Patricia Hayler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEMPLAY ROAD NO 12 LIMITED Events
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 10 more events
24 Nov 2009
Director's details changed for Jacqueline Patricia Hayler on 1 October 2009
24 Nov 2009
Director's details changed for Dr Sidney Ernest Chang on 16 November 2009
03 Sep 2009
Accounts for a dormant company made up to 31 October 2008
25 Nov 2008
Return made up to 29/10/08; full list of members
29 Oct 2007
Incorporation