45/46 Kemerton Road (Management) Limited

Company Name	45/46 Kemerton Road (Management) Limited
Company Status	Active
Company Number	01236634
Category	Private Limited Company
Incorporation Date	8 December 1975(48 years, 5 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	Mr Richard Allen Pepper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(26 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 46 Kemerton Road London SE5 9AR

Director Name	Miss Parvinder Kaur Roopray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(29 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 46 Kemerton Road London SE5 9AR

Director Name	Ms Natalie Jane Redford
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	06 October 2013(37 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Communication Planning
Country of Residence	United Kingdom
Correspondence Address	46 Kemerton Road Flat 4 London SE5 9AR

Director Name	Miss Dahlia Elkateb
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(39 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Southside Property Management Services Ltd 29- Orpington Kent BR5 2RS

Director Name	Mr Stuart Christopher Duncan
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(42 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	45 Kemerton Road London SE5 9AR

Director Name	Mr Christopher Halliday
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Diplomat
Country of Residence	Jordan
Correspondence Address	C/O Southside Property Management Services Ltd 29- Orpington Kent BR5 2RS

Secretary Name	Southside Property Management Services Ltd (Corporation)
Status	Current
Appointed	16 September 2015(39 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Southside Property Management Services Ltd, 29-31 Orpington Kent BR5 2RS

Secretary Name	Southside Property Management (Corporation)
Status	Current
Appointed	16 September 2015(39 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Southside Property Management Limited 29-31 Leith Orpington Kent BR5 2RS

Director Name	Mr Jonathan Paul Istea
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 1992)
Role	Solicitor
Correspondence Address	46 Kemerton Road London SE5 9AR

Director Name	Mr Joel Donovan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2001)
Role	Barrister
Correspondence Address	46 Kemerton Road London SE5 9AR

Director Name	Mr Winston Thomas
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 1994)
Role	Builder
Correspondence Address	46 Kemerton Road London SE5 9AR

Secretary Name	Mr Jonathan Paul Istea
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	46 Kemerton Road London SE5 9AR

Director Name	Pauline Salmon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1994)
Role	Clerk
Correspondence Address	Flat 5 46 Kemerton Road London SE5 9AR

Director Name	Allison Jane Samuel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 1999)
Role	Market Research
Correspondence Address	Flat 4 46 Kemerton Road London SE5 9AR

Secretary Name	Allison Jane Samuel
Nationality	British
Status	Resigned
Appointed	30 July 1992(16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 1999)
Role	Market Research
Correspondence Address	Flat 4 46 Kemerton Road London SE5 9AR

Director Name	Sabine Althaus
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2005)
Role	Office Manager
Correspondence Address	Flat 2 46 Kemerton Road London SE5 9AR

Director Name	Darren Craig Long
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2002)
Role	Graphic Designer
Correspondence Address	46 Kemerton Road Flat 4 London SE5 9AR

Secretary Name	Sabine Althaus
Nationality	British
Status	Resigned
Appointed	06 November 1999(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2005)
Role	Personal Assistant
Correspondence Address	Flat 2 46 Kemerton Road London SE5 9AR

Director Name	Michael Shifrin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2006)
Role	Business Analyst
Correspondence Address	Flat 3 46 Kemerton Road London SE5 9AR

Director Name	Ms Paula Waters
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(26 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 May 2013)
Role	Paramedic Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Kemerton Road Camberwell London SE5 9AR

Director Name	Jennifer O'Kelly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2006)
Role	Medical Sales
Correspondence Address	46 Kemerton Road Flat 4 Camberwell London SE5 9AR

Director Name	Alexander David Tesei
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2003(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2006)
Role	Writer
Correspondence Address	C Bisbe Sivilla 50-52 5o 2a Barcelona 08022 Spain

Secretary Name	Jennifer O'Kelly
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2006)
Role	Product Manager
Correspondence Address	46 Kemerton Road Flat 4 Camberwell London SE5 9AR

Secretary Name	Miss Parvinder Kaur Roopray
Nationality	British
Status	Resigned
Appointed	21 March 2006(30 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 September 2015)
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 46 Kemerton Road London SE5 9AR

Director Name	Mr Alef Rosenbaum
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 June 2006(30 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 46 Kemerton Road London Greater London SE5 9AR

Director Name	Ms Kim Joanne Sampson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(30 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 July 2013)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 46 Kemerton Road London Greater London SE5 9AR

Director Name	Mr Richard Tummon
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2010)
Role	Building Surveyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Kemerton Road London Greater London SE5 9AR

Director Name	Mr Ciaran William Porter
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(34 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2014)
Role	Housing Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Kemerton Road London SE5 9AR

Director Name	Ms Sinead Porter
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2013(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 July 2014)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 6 Kemerton Road London SE5 9AR

Director Name	Mr Dan Christopher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2013(37 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	45 Kemerton Road London SE5 9AR

Location

Registered Address	C/O Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Christopher Halliday 16.67% Ordinary
1 at £10	Danny Christopher 16.67% Ordinary
1 at £10	Elkateb Dahlia 16.67% Ordinary
1 at £10	Natalie Redford 16.67% Ordinary
1 at £10	Parvinder Kaur Roopray 16.67% Ordinary
1 at £10	Richard Allen Pepper 16.67% Ordinary

Financials

Year	2014
Turnover	£11,400
Net Worth	£6,041
Cash	£5,431
Current Liabilities	£2,187

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

26 January 2024	Secretary's details changed for Southside Property Management on 1 January 2024 (1 page)
17 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 25 December 2022 (3 pages)
21 December 2022	Micro company accounts made up to 25 December 2021 (3 pages)
23 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 25 December 2020 (3 pages)
1 June 2021	Registered office address changed from 20 London Road Bromley BR1 3QR to C/O Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS on 1 June 2021 (1 page)
1 June 2021	Secretary's details changed for Southside Property Management on 1 April 2021 (1 page)
22 December 2020	Micro company accounts made up to 25 December 2019 (3 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 25 December 2018 (2 pages)
17 July 2019	Appointment of Mr Christopher Halliday as a director on 17 July 2019 (2 pages)
17 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
12 June 2018	Appointment of Mr Stuart Christopher Duncan as a director on 29 May 2018 (2 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
26 September 2017	Micro company accounts made up to 25 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 25 December 2016 (2 pages)
19 September 2017	Termination of appointment of Dan Christopher as a director on 10 February 2017 (1 page)
19 September 2017	Termination of appointment of Dan Christopher as a director on 10 February 2017 (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
28 September 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
28 September 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 60 (9 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 60 (9 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 60 (9 pages)
1 October 2015	Total exemption full accounts made up to 25 December 2014 (9 pages)
1 October 2015	Total exemption full accounts made up to 25 December 2014 (9 pages)
21 September 2015	Appointment of Miss Dahlia Elkateb as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Miss Dahlia Elkateb as a director on 18 September 2015 (2 pages)
16 September 2015	Termination of appointment of Parvinder Kaur Roopray as a secretary on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Flat 2 46 Kemerton Road London SE5 9AR to 20 London Road Bromley BR1 3QR on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Parvinder Kaur Roopray as a secretary on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Flat 2 46 Kemerton Road London SE5 9AR to 20 London Road Bromley BR1 3QR on 16 September 2015 (1 page)
16 September 2015	Appointment of Southside Property Management as a secretary on 16 September 2015 (2 pages)
16 September 2015	Appointment of Southside Property Management as a secretary on 16 September 2015 (2 pages)
8 September 2015	Termination of appointment of Alef Rosenbaum as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Alef Rosenbaum as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Alef Rosenbaum as a director on 1 September 2015 (1 page)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60 (9 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60 (9 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60 (9 pages)
3 November 2014	Termination of appointment of Sinead Porter as a director on 4 July 2014 (1 page)
3 November 2014	Termination of appointment of Sinead Porter as a director on 4 July 2014 (1 page)
3 November 2014	Termination of appointment of Ciaran William Porter as a director on 4 July 2014 (1 page)
3 November 2014	Termination of appointment of Sinead Porter as a director on 4 July 2014 (1 page)
3 November 2014	Termination of appointment of Ciaran William Porter as a director on 4 July 2014 (1 page)
3 November 2014	Termination of appointment of Ciaran William Porter as a director on 4 July 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 60 (11 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 60 (11 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 60 (11 pages)
7 October 2013	Appointment of Ms Natalie Jane Redford as a director (2 pages)
7 October 2013	Appointment of Ms Natalie Jane Redford as a director (2 pages)
22 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
22 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
7 July 2013	Termination of appointment of Kim Sampson as a director (1 page)
7 July 2013	Appointment of Mr Dan Christopher as a director (2 pages)
7 July 2013	Termination of appointment of Kim Sampson as a director (1 page)
7 July 2013	Appointment of Mr Dan Christopher as a director (2 pages)
24 June 2013	Appointment of Ms Sinead Porter as a director (2 pages)
24 June 2013	Termination of appointment of Paula Waters as a director (1 page)
24 June 2013	Appointment of Ms Sinead Porter as a director (2 pages)
24 June 2013	Termination of appointment of Paula Waters as a director (1 page)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (10 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (10 pages)
1 July 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
1 July 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
13 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (10 pages)
22 September 2011	Total exemption full accounts made up to 25 December 2010 (11 pages)
22 September 2011	Total exemption full accounts made up to 25 December 2010 (11 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (10 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (10 pages)
2 November 2010	Appointment of Mr Ciaran William Porter as a director (2 pages)
2 November 2010	Appointment of Mr Ciaran William Porter as a director (2 pages)
1 November 2010	Termination of appointment of Richard Tummon as a director (1 page)
1 November 2010	Termination of appointment of Richard Tummon as a director (1 page)
15 September 2010	Total exemption full accounts made up to 25 December 2009 (11 pages)
15 September 2010	Total exemption full accounts made up to 25 December 2009 (11 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Kim Joanne Sampson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Richard Tummon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Parvinder Kaur Roopray on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Richard Allen Pepper on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Richard Tummon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Alef Rosenbaum on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Richard Allen Pepper on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Paula Waters on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Parvinder Kaur Roopray on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Kim Joanne Sampson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Alef Rosenbaum on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Paula Waters on 23 November 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 25 December 2008 (12 pages)
15 October 2009	Total exemption full accounts made up to 25 December 2008 (12 pages)
26 November 2008	Return made up to 25/11/08; full list of members (6 pages)
26 November 2008	Return made up to 25/11/08; full list of members (6 pages)
27 October 2008	Total exemption full accounts made up to 25 December 2007 (12 pages)
27 October 2008	Total exemption full accounts made up to 25 December 2007 (12 pages)
7 March 2008	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (11 pages)
7 March 2008	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (11 pages)
26 October 2007	Total exemption full accounts made up to 25 December 2006 (13 pages)
26 October 2007	Total exemption full accounts made up to 25 December 2006 (13 pages)
29 June 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Director resigned (11 pages)
29 June 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Director resigned (11 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
30 October 2006	Total exemption full accounts made up to 25 December 2005 (12 pages)
30 October 2006	Total exemption full accounts made up to 25 December 2005 (12 pages)
28 March 2006	Return made up to 03/11/05; full list of members (10 pages)
28 March 2006	Return made up to 03/11/05; full list of members (10 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
3 November 2005	Total exemption full accounts made up to 25 December 2004 (12 pages)
3 November 2005	Total exemption full accounts made up to 25 December 2004 (12 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 December 2004	Return made up to 03/11/04; full list of members (11 pages)
7 December 2004	Return made up to 03/11/04; full list of members (11 pages)
22 March 2004	Total exemption full accounts made up to 25 December 2003 (11 pages)
22 March 2004	Total exemption full accounts made up to 25 December 2003 (11 pages)
10 November 2003	Return made up to 03/11/03; full list of members (11 pages)
10 November 2003	Return made up to 03/11/03; full list of members (11 pages)
15 June 2003	Total exemption full accounts made up to 25 December 2002 (11 pages)
15 June 2003	Total exemption full accounts made up to 25 December 2002 (11 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
9 April 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (2 pages)
13 November 2002	Director resigned (2 pages)
14 August 2002	Total exemption full accounts made up to 25 December 2001 (11 pages)
14 August 2002	Total exemption full accounts made up to 25 December 2001 (11 pages)
21 January 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (8 pages)
21 January 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (8 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
8 June 2001	Full accounts made up to 25 December 2000 (11 pages)
8 June 2001	Full accounts made up to 25 December 2000 (11 pages)
12 December 2000	Return made up to 10/11/00; full list of members (8 pages)
12 December 2000	Return made up to 10/11/00; full list of members (8 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 25 December 1999 (11 pages)
3 May 2000	Full accounts made up to 25 December 1999 (11 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
19 July 1999	Full accounts made up to 25 December 1998 (9 pages)
19 July 1999	Full accounts made up to 25 December 1998 (9 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
20 April 1999	Return made up to 10/11/98; full list of members (6 pages)
20 April 1999	Return made up to 10/11/98; full list of members (6 pages)
18 February 1999	Full accounts made up to 25 December 1997 (8 pages)
18 February 1999	Full accounts made up to 25 December 1997 (8 pages)
6 May 1998	Return made up to 10/11/97; no change of members (4 pages)
6 May 1998	Return made up to 10/11/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 25 December 1996 (9 pages)
27 October 1997	Full accounts made up to 25 December 1996 (9 pages)
8 October 1997	Return made up to 10/11/96; no change of members (4 pages)
8 October 1997	Return made up to 10/11/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 25 December 1995 (9 pages)
5 September 1996	Full accounts made up to 25 December 1995 (9 pages)
13 February 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 February 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1996	Full accounts made up to 25 December 1994 (9 pages)
30 January 1996	Full accounts made up to 25 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 February 1976	Memorandum and Articles of Association (8 pages)
23 February 1976	Memorandum and Articles of Association (8 pages)
8 December 1975	Incorporation (11 pages)
8 December 1975	Incorporation (11 pages)

45/46 Kemerton Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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