Kempson House Limited

Company Name	Kempson House Limited
Directors	Anne Louise Higginbottom and Roderick John Harrington
Company Status	Active
Company Number	00997960
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anne Louise Higginbottom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(44 years after company formation)
Appointment Duration	9 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Roderick John Harrington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(49 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 June 2000(29 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Roger Birkby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(20 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 December 2003)
Role	Solicitor
Correspondence Address	23 Old Queen Street London SW1H 9JA

Director Name	Anthony Colin Graves
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Bramblings 12 Park Road Limpsfield Oxted Surrey RH8 0AW

Director Name	Robin Humphry Hill
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1994)
Role	Chartered Accountant
Correspondence Address	4 Little Austins Road Farnham Surrey GU9 8JR

Director Name	Thomas Anthony Kay
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Pebble Beach House Strange Garden Estate Bognor Regis West Sussex PO21 4AL

Secretary Name	Piers John Sherlock Hubbard
Nationality	British
Status	Resigned
Appointed	10 December 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	44 Court Hill Sanderstead South Croydon Surrey CR2 9NA

Director Name	Michael Jonathan Timms
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	34 Lubbock Road Chislehurst Kent BR7 5JJ

Secretary Name	David John Ranson
Nationality	British
Status	Resigned
Appointed	31 May 1995(24 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 June 2000)
Role	Company Director
Correspondence Address	17 Willets Rise Shenley Church End Milton Keynes MK5 6JW

Director Name	Mr Peter McCallum Martyr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(26 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Stephen William Parish
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(26 years, 4 months after company formation)
Appointment Duration	21 years (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Christopher John Louis Ryan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(26 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2003)
Role	Solicitor
Correspondence Address	Battles Hall Farm Maggotts End Manuden Bishops Stortford Hertfordshire CM23 1BJ

Director Name	Robert McAfee
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2004)
Role	Director Of Admin
Correspondence Address	404 Grenville House Dolphin Square London SW1V 3LP

Director Name	Deirdre Mary Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(33 years after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Timothy John Marsden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(33 years after company formation)
Appointment Duration	13 years, 1 month (resigned 02 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Lindsay Barbara Morgan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(33 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 December 2019)
Role	Solicitor
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	nortonrose.com
Telephone	020 72836000
Telephone region	London

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Norton Rose LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
15 November 2023	Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
13 November 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Appointment of Mr Roderick John Harrington as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Lindsay Barbara Morgan as a director on 20 December 2019 (1 page)
18 February 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
30 April 2018	Termination of appointment of Stephen William Parish as a director on 30 April 2018 (1 page)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
2 October 2017	Termination of appointment of Deirdre Mary Walker as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Deirdre Mary Walker as a director on 30 September 2017 (1 page)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 February 2017	Termination of appointment of Timothy John Marsden as a director on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Timothy John Marsden as a director on 2 February 2017 (1 page)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (8 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (8 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (8 pages)
6 August 2015	Director's details changed for Timothy John Marsden on 1 July 2015 (3 pages)
6 August 2015	Director's details changed for Timothy John Marsden on 1 July 2015 (3 pages)
6 August 2015	Director's details changed for Timothy John Marsden on 1 July 2015 (3 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 January 2015	Appointment of Anne Louise Higginbottom as a director on 31 December 2014 (3 pages)
21 January 2015	Appointment of Anne Louise Higginbottom as a director on 31 December 2014 (3 pages)
15 January 2015	Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014 (2 pages)
15 January 2015	Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (8 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (8 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (8 pages)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (8 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (8 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (8 pages)
7 June 2013	Director's details changed for Deirdre Mary Walker on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Deirdre Mary Walker on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Deirdre Mary Walker on 7 June 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
18 December 2007	Return made up to 05/12/07; full list of members (7 pages)
18 December 2007	Return made up to 05/12/07; full list of members (7 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: kempson house 37 camomile street london EC3A 7AN (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: kempson house 37 camomile street london EC3A 7AN (1 page)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
14 December 2006	Return made up to 05/12/06; full list of members (7 pages)
14 December 2006	Return made up to 05/12/06; full list of members (7 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2004 (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2004 (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 December 2005	Return made up to 05/12/05; full list of members (7 pages)
19 December 2005	Return made up to 05/12/05; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
19 July 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
19 July 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
11 December 2003	Return made up to 05/12/03; full list of members (7 pages)
11 December 2003	Return made up to 05/12/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
13 December 2002	Return made up to 05/12/02; no change of members (7 pages)
13 December 2002	Return made up to 05/12/02; no change of members (7 pages)
19 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
19 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (7 pages)
12 December 2001	Return made up to 05/12/01; full list of members (7 pages)
11 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
11 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
11 December 2000	Return made up to 05/12/00; no change of members (7 pages)
11 December 2000	Return made up to 05/12/00; no change of members (7 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
9 December 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
9 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
14 December 1998	Return made up to 05/12/98; no change of members (6 pages)
14 December 1998	Return made up to 05/12/98; no change of members (6 pages)
10 February 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Full accounts made up to 30 April 1997 (2 pages)
25 January 1998	Full accounts made up to 30 April 1997 (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
19 January 1997	Full accounts made up to 30 April 1996 (3 pages)
19 January 1997	Full accounts made up to 30 April 1996 (3 pages)
13 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 1996	Full accounts made up to 30 April 1995 (3 pages)
30 January 1996	Full accounts made up to 30 April 1995 (3 pages)
9 January 1996	Return made up to 05/12/95; no change of members (6 pages)
9 January 1996	Return made up to 05/12/95; no change of members (6 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 December 1970	Certificate of incorporation (1 page)
23 December 1970	Certificate of incorporation (1 page)

Kempson House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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