7 KEMPSFORD GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9LA

Company number 02380016
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 7 KEMPSFORD GARDENS, LONDON, SW5 9LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 7 KEMPSFORD GARDENS LIMITED are www.7kempsfordgardens.co.uk, and www.7-kempsford-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. 7 Kempsford Gardens Limited is a Private Limited Company. The company registration number is 02380016. 7 Kempsford Gardens Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of 7 Kempsford Gardens Limited is 7 Kempsford Gardens London Sw5 9la. . ROBINSON, Kevin is a Director of the company. Secretary BASCOMBE, Ian Charles has been resigned. Secretary ELLIS, Sarah-Jane has been resigned. Secretary FARMER, Robin Brian Eric has been resigned. Secretary HARMAN, James Paul Anthony has been resigned. Secretary HARMAN, James Paul Anthony has been resigned. Secretary WHITFIELD, Quentin D'A has been resigned. Secretary MARKRISUK COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary URANG LIMITED has been resigned. Director FARMER, Robin Brian Eric has been resigned. Director HARMAN, James Paul Anthony has been resigned. Director LLOYD, Andrew has been resigned. Director WHITFIELD, Quentin has been resigned. The company operates in "Residents property management".


Current Directors

Director
ROBINSON, Kevin
Appointed Date: 10 March 2007
76 years old

Resigned Directors

Secretary
BASCOMBE, Ian Charles
Resigned: 07 March 2006
Appointed Date: 01 January 2005
Secretary
ELLIS, Sarah-Jane
Resigned: 07 February 2011
Appointed Date: 31 March 2009
Secretary
FARMER, Robin Brian Eric
Resigned: 07 May 1993
Secretary
HARMAN, James Paul Anthony
Resigned: 25 May 2006
Appointed Date: 07 March 2006
Secretary
HARMAN, James Paul Anthony
Resigned: 01 January 2005
Appointed Date: 01 July 2003
Secretary
WHITFIELD, Quentin D'A
Resigned: 01 July 2003
Appointed Date: 07 May 1993
Secretary
MARKRISUK COMPANY SECRETARIAL SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 10 April 2007
Secretary
URANG LIMITED
Resigned: 01 March 2007
Appointed Date: 13 June 2006
Director
FARMER, Robin Brian Eric
Resigned: 07 May 1993
76 years old
Director
HARMAN, James Paul Anthony
Resigned: 23 October 2006
Appointed Date: 01 July 2001
75 years old
Director
LLOYD, Andrew
Resigned: 15 August 1995
63 years old
Director
WHITFIELD, Quentin
Resigned: 16 March 2007
Appointed Date: 07 May 1993
62 years old

Persons With Significant Control

Ms Sarah-Jane Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 KEMPSFORD GARDENS LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 90 more events
21 Jan 1990
£ nc 4/8000 16/01/90
12 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Registered office changed on 24/05/89 from: 84 temple chambers temple ave london EC4Y 0HP
04 May 1989
Incorporation

7 KEMPSFORD GARDENS LIMITED Charges

21 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 11 October 2011
Persons entitled: James Paul Anthony Harman
Description: The property k/a 7 kempsford gardens, london t/no LN69643.

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