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KEMPSON HOUSE LIMITED

Learn more about KEMPSON HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

KEMPSON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00997960
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARSDEN / 01/07/2015
Form type: CH01
Date: 2015.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
£2.95
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DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MARTYR
Form type: TM01
Date: 2015.01.15
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARY WALKER / 07/06/2013
Form type: CH01
Date: 2013.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.21
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, KEMPSON HOUSE, 37 CAMOMILE STREET, LONDON, EC3A 7AN
Form type: 287
Date: 2007.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 08/05/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NOROSE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.06.13
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
ANNE LOUISE HIGGINBOTTOM (current)
Director, LAWYER, 2014.12.31
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
TIMOTHY JOHN MARSDEN (current)
Director, SOLICITOR, 2003.12.30
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
LINDSAY BARBARA MORGAN (current)
Director, SOLICITOR, 2004.07.23
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
STEPHEN WILLIAM PARISH (current)
Director, SOLICITOR, 1997.04.30
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
DEIRDRE MARY WALKER (current)
Director, SOLICITOR, 2003.12.16
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
PIERS JOHN SHERLOCK HUBBARD (resigned)
Secretary, 1991.12.10 - 1995.05.31
44 COURT HILL SANDERSTEAD , SOUTH CROYDON
CR2 9NA, SURREY
DAVID JOHN RANSON (resigned)
Secretary, 1995.05.31 - 2000.06.13
17 WILLETS RISE SHENLEY CHURCH END , MILTON KEYNES
MK5 6JW
ROGER BIRKBY (resigned)
Director, SOLICITOR, 1991.12.05 - 2003.12.30
23 OLD QUEEN STREET , LONDON
SW1H 9JA
ANTHONY COLIN GRAVES (resigned)
Director, SOLICITOR, 1991.12.05 - 1997.04.30
BRAMBLINGS 12 PARK ROAD , LIMPSFIELD OXTED
RH8 0AW, SURREY
ROBIN HUMPHRY HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1994.01.28
4 LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
THOMAS ANTHONY KAY (resigned)
Director, SOLICITOR, 1991.12.05 - 1997.04.30
PEBBLE BEACH HOUSE STRANGE GARDEN ESTATE , BOGNOR REGIS
PO21 4AL, WEST SUSSEX
PETER MCCALLUM MARTYR (resigned)
Director, SOLICITOR, 1997.04.30 - 2014.12.31
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
ROBERT MCAFEE (resigned)
Director, DIRECTOR OF ADMIN, 1999.09.30 - 2004.07.23
404 GRENVILLE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LP
CHRISTOPHER JOHN LOUIS RYAN (resigned)
Director, SOLICITOR, 1997.08.07 - 2003.12.16
BATTLES HALL FARM MAGGOTTS END MANUDEN , BISHOPS STORTFORD
CM23 1BJ, HERTFORDSHIRE
MICHAEL JONATHAN TIMMS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.23 - 1999.07.31
34 LUBBOCK ROAD , CHISLEHURST
BR7 5JJ, KENT

Companies near to KEMPSON HOUSE ltd.

Information about the Private Limited Company KEMPSON HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data