- Company Overview for 5 KEMPSON ROAD LIMITED (09452605)
- Filing history for 5 KEMPSON ROAD LIMITED (09452605)
- People for 5 KEMPSON ROAD LIMITED (09452605)
- More for 5 KEMPSON ROAD LIMITED (09452605)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 17 Jun 2024 | AP01 | Appointment of Ms Danielle Yeshaya as a director on 17 June 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 07 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 23 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 10 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 16 May 2019 | AD01 | Registered office address changed from 5 Kempson Road London SW6 4PX England to 41 High Street Royston SG8 9AW on 16 May 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 02 Dec 2018 | TM02 | Termination of appointment of Urang Property Management Ltd as a secretary on 1 October 2018 | |
| 02 Dec 2018 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5 Kempson Road London SW6 4PX on 2 December 2018 | |
| 14 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 28 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 01 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 22 Jan 2016 | CH01 | Director's details changed for Victoria Jane Pearce on 21 January 2016 | |
| 23 Dec 2015 | AP01 | Appointment of Mrs Juliet Lisa Rawlings as a director on 30 November 2015 |