Company number 03567213
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE 51, CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Nyman Linden Suite B, 10th Floor Maple House High Street Potters Bar Herts EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
; Secretary's details changed for N L Secretaries Ltd on 20 July 2015. The most likely internet sites of KEMBOURNE CONSULTANTS LIMITED are www.kembourneconsultants.co.uk, and www.kembourne-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kembourne Consultants Limited is a Private Limited Company.
The company registration number is 03567213. Kembourne Consultants Limited has been working since 20 May 1998.
The present status of the company is Active. The registered address of Kembourne Consultants Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. The company`s financial liabilities are £0.77k. It is £-50.81k against last year. The cash in hand is £9.2k. It is £-54.21k against last year. And the total assets are £19.13k, which is £-56.96k against last year. N L SECRETARIES LTD is a Secretary of the company. JAMESON, Angela is a Director of the company. Secretary WHITING, Kay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
kembourne consultants Key Finiance
LIABILITIES
£0.77k
-99%
CASH
£9.2k
-86%
TOTAL ASSETS
£19.13k
-75%
All Financial Figures
Current Directors
Secretary
N L SECRETARIES LTD
Appointed Date: 04 May 2000
Resigned Directors
Secretary
WHITING, Kay
Resigned: 04 May 2000
Appointed Date: 20 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
KEMBOURNE CONSULTANTS LIMITED Events
14 Jul 2016
Registered office address changed from C/O Nyman Linden Suite B, 10th Floor Maple House High Street Potters Bar Herts EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Secretary's details changed for N L Secretaries Ltd on 20 July 2015
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR to C/O Nyman Linden Suite B, 10th Floor Maple House High Street Potters Bar Herts EN6 5BS on 22 July 2015
...
... and 47 more events
15 Jun 1998
Secretary resigned
15 Jun 1998
New secretary appointed
15 Jun 1998
New director appointed
28 May 1998
Registered office changed on 28/05/98 from: 6-8 underwood street london N1 7JQ
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20 May 1998
Incorporation