Kersfield Properties Limited

Company Name	Kersfield Properties Limited
Company Status	Active
Company Number	00599412
Category	Private Limited Company
Incorporation Date	25 February 1958(66 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Hilary Neville Pearce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 1994(36 years, 2 months after company formation)
Appointment Duration	30 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 Heath Royal Putney Heath Lane London SW15 3JN

Director Name	Ms Joan Marion Alexandra Gardener
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(42 years after company formation)
Appointment Duration	24 years, 2 months
Role	CAD Operator
Country of Residence	United Kingdom
Correspondence Address	41 Heath Royal Kersfield Road Putney London SW15 3JW

Director Name	Kim Cheesley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(45 years after company formation)
Appointment Duration	21 years, 2 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Heath Royal 59-61 Putney Hill London SW15 3JN

Director Name	Mr Gary Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	29 April 2008(50 years, 2 months after company formation)
Appointment Duration	16 years
Role	Head Of It
Country of Residence	England
Correspondence Address	Flat 25 Heath Royal 20 Putney Heath Lane London SW15 3LD

Director Name	Timothy Paul Huckfield
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(54 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Graphics Design
Country of Residence	United Kingdom
Correspondence Address	31 Heath Royal 31 Kersfield Road Putney London SW15 3JW

Director Name	Mr Bruno Fernandes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Current
Appointed	25 April 2018(60 years, 2 months after company formation)
Appointment Duration	6 years
Role	Visual Effects Compositor
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr James David Wallace Church
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(65 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Harry Pike
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(66 years, 2 months after company formation)
Appointment Duration	5 days
Role	Education
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	10 May 2022(64 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Barbara Ann Beard
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Heath Royal London SW15 3JW

Director Name	Miss Gillian Margaret Alexander
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 October 2003)
Role	Charity Administrator
Correspondence Address	71 Heath Royal London SW15 3JW

Director Name	Mr Martin Lawrence Scott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1994)
Role	Architect
Correspondence Address	21 Heath Royal London SW15 3JN

Director Name	Ms Kathleen Reeves
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1994)
Role	Human Resources Manager
Correspondence Address	31 Heath Royal London SW15 3JW

Director Name	Dr Helen Muriel Hudson
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 May 1999)
Role	Retired
Correspondence Address	72 Heath Royal 30 Kersfield Road Putney London Greater London SW15 3JW

Director Name	Mr Piers William Barker
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 April 2002)
Role	Retired
Correspondence Address	13 Heath Royal London SW15 3JN

Director Name	Miss Joan Hope Dorman Bostock
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 1996)
Role	Retired
Correspondence Address	22 Heath Royal London SW15 3JN

Secretary Name	Robin Neale Hinde
Nationality	British
Status	Resigned
Appointed	29 May 1992(34 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	1 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Terence Cooper
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(34 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 1997)
Role	Retired
Correspondence Address	32 Heath Royal Kersfield Road London SW15 3JW

Director Name	Molly Cooper
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(34 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 1997)
Role	Research Consultant
Correspondence Address	32 Heath Royal Kersfield Road London SW15 3JW

Director Name	Mary Pauline Balthazar
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(36 years, 2 months after company formation)
Appointment Duration	20 years (resigned 29 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Heath Royal Putney Hill London SW15 3JN

Director Name	Julia Mary Brough
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 1998)
Role	Retired Administrator
Correspondence Address	20 Heath Royal Putney Heath Lane Putney Wandsworth London SW15 3JN

Director Name	Ciaran Carr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 1997(39 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2003)
Role	Business Analyst
Correspondence Address	44 Heath Royal Putney Hill London SW15 3JW

Director Name	Noreen Walsh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(41 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 April 2009)
Role	Midwife
Correspondence Address	63 Heath Royal Kersfield Road London SW15 3JW

Director Name	Kenneth Austin Rush
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2002(44 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 April 2008)
Role	Solicitor
Correspondence Address	Apartment 14 Heath Royal 59-61 Putney Hill London SW15 3JN

Director Name	Christopher Michael Olds
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2005(47 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2007)
Role	Accountant
Correspondence Address	10 Heath Royal 59-61 Putney Hill Putney London SW15 3JN

Director Name	Tatjana Frederique Eleonora Paola Bertele
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 2008(50 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2011)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	21 Heath Royal 20 Putney Heath Lane London SW15 3LD

Director Name	David Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(51 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 55 Heath Royal 30 Kersfield Road Putney London SW15 3HA

Director Name	Miss Emma Lucy Frew
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(54 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 December 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	33 Heath Royal 31 Kersfield Road Putney London SW15 3JW

Director Name	Taber Shaun Webb
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(55 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	London United Kingdom
Correspondence Address	28 Heath Royal 20 Putney Heath Lane Putney London SW15 3LD

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	14 May 1998(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 May 2004)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Secretary Name	R N Hinde Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(46 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 December 2014)
Correspondence Address	Acorn House 33 Churchfield Road London W3 6AY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(56 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 May 2022)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 65.63% -
56 at £0.05	R. Gostoli 3.47% Ordinary
40 at £0.05	Mr W.p. O'reilly 2.48% Ordinary
32 at £0.05	Mr C.b. Carr 1.99% Ordinary
32 at £0.05	Mr J.h. Pearce 1.99% Ordinary
30 at £0.05	Mindo Australia Property LTD 1.86% Ordinary
30 at £0.05	Mr R.h. Dullage 1.86% Ordinary
28 at £0.05	Mr J. Esterhuyse 1.74% Ordinary
27 at £0.05	B. Cheesley 1.67% Ordinary
27 at £0.05	Joshua Shane Cuddihy & Reena Mahendra Cuddihy 1.67% Ordinary
27 at £0.05	Mr B.s. Glassock 1.67% Ordinary
27 at £0.05	Mr R. Dawar 1.67% Ordinary
22 at £0.05	C. Masson 1.36% Ordinary
22 at £0.05	Dr Samia Halileh 1.36% Ordinary
22 at £0.05	Miss G.m. Alexander 1.36% Ordinary
22 at £0.05	Miss N.l. Brice 1.36% Ordinary
22 at £0.05	Mr A.o. Eze 1.36% Ordinary
22 at £0.05	Mr C.s. Wong 1.36% Ordinary
22 at £0.05	Mr P.e. Erskine-murray 1.36% Ordinary
22 at £0.05	Mrs J.m. Gardener 1.36% Ordinary
22 at £0.05	Ms A. Tam Kam-kan Lan 1.36% Ordinary

Financials

Year	2014
Net Worth	£41,496
Cash	£3,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

15 May 2017	Confirmation statement made on 28 April 2017 with updates (11 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 80.6 (15 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 80.6 (15 pages)
10 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 January 2015	Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 17 December 2014 (2 pages)
7 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 17 December 2014 (2 pages)
30 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 80.6 (17 pages)
23 May 2014	Termination of appointment of Mary Balthazar as a director (2 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 July 2013	Appointment of Taber Shaun Webb as a director (3 pages)
4 June 2013	Director's details changed for Emma Lucy Fren on 23 October 2012 (2 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (17 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 November 2012	Appointment of Timothy Paul Huckfield as a director (3 pages)
19 November 2012	Appointment of Emma Lucy Fren as a director (3 pages)
19 November 2012	Termination of appointment of David Willis as a director (2 pages)
17 August 2012	Termination of appointment of Barbara Beard as a director (2 pages)
29 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (16 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 July 2011	Termination of appointment of Tatjana Bertele as a director (2 pages)
2 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (21 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 June 2010	Registered office address changed from Bentley House 4a Diraeli Road Putney London SW15 2DS on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Bentley House 4a Diraeli Road Putney London SW15 2DS on 2 June 2010 (1 page)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (54 pages)
1 June 2010	Director's details changed for Kim Cheesley on 12 May 2010 (2 pages)
1 June 2010	Director's details changed for John Hilary Neville Pearce on 12 May 2010 (2 pages)
1 June 2010	Director's details changed for David Willis on 12 May 2010 (2 pages)
1 June 2010	Director's details changed for Mary Pauline Balthazar on 12 May 2010 (2 pages)
1 June 2010	Director's details changed for Tatjana Frederique Eleonora Paola Bertele on 12 May 2010 (2 pages)
1 June 2010	Secretary's details changed for R N Hinde Limited on 12 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Barbara Ann Beard on 12 May 2010 (2 pages)
28 May 2009	Return made up to 12/05/09; change of members (12 pages)
28 May 2009	Appointment terminated director noreen walsh (1 page)
28 May 2009	Director appointed david willis (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2008	Director appointed tatjana frederique eleonora paola bertele (2 pages)
16 June 2008	Return made up to 12/05/08; full list of members (35 pages)
4 June 2008	Director appointed gary peter marshall (2 pages)
4 June 2008	Appointment terminated director kenneth rush (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2007	Director resigned (1 page)
8 June 2007	Return made up to 12/05/07; change of members 363(288) ‐ Secretary's particulars changed (16 pages)
21 March 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2006	Return made up to 12/05/06; change of members (12 pages)
19 May 2006	New director appointed (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
7 June 2005	Return made up to 12/05/05; full list of members (39 pages)
13 April 2005	Director resigned (1 page)
23 March 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Return made up to 12/05/04; change of members (15 pages)
25 May 2004	Secretary resigned (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (11 pages)
18 March 2004	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
4 June 2003	Return made up to 12/05/03; full list of members (36 pages)
21 March 2003	Full accounts made up to 31 December 2002 (11 pages)
14 March 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Return made up to 12/05/02; change of members (13 pages)
24 May 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (11 pages)
30 May 2001	Return made up to 12/05/01; change of members (11 pages)
13 March 2001	Full accounts made up to 31 December 2000 (11 pages)
2 June 2000	Return made up to 12/05/00; full list of members (33 pages)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
24 March 2000	New director appointed (2 pages)
23 June 1999	Return made up to 12/05/99; change of members (8 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
9 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 February 1999	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Return made up to 12/05/98; change of members (8 pages)
16 July 1997	New director appointed (2 pages)
13 June 1997	Return made up to 12/05/97; full list of members (10 pages)
10 April 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
1 June 1996	Return made up to 12/05/96; change of members 363(288) ‐ Director resigned (8 pages)
11 March 1996	Full accounts made up to 31 December 1995 (10 pages)
24 May 1995	Return made up to 12/05/95; change of members (8 pages)
25 February 1958	Incorporation (19 pages)

Kersfield Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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