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11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

Company number 03478331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4
31 Dec 2014 TM02 Termination of appointment of Charles Metherell as a secretary on 28 July 2014
31 Dec 2014 AD01 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT on 31 December 2014
08 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4
01 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Charles Metherell on 9 December 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Thomas Ward as a director
05 Jan 2010 CH01 Director's details changed for Jonathan Louis Courtauld on 5 January 2010
05 Jan 2010 CH01 Director's details changed for The Honourable David Hew Dalrymple on 5 January 2010
05 Jan 2010 CH01 Director's details changed for James Harding Rooke on 5 January 2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london, london SW5 0QT
10 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 09/12/08; full list of members
15 Dec 2008 288c Secretary's change of particulars / charles metherell / 15/12/2008
11 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 09/12/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006