Kesperry Holdings Limited

Company Name	Kesperry Holdings Limited
Director	Michel Arthur Adolphe Piercourt
Company Status	Active
Company Number	01650687
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Name	Ewable Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michel Arthur Adolphe Piercourt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	18 September 1993(11 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	15 Avenue Lloyd Georges Bruxelles 1000

Secretary Name	Mr Peter Mark Wilson
Nationality	British
Status	Current
Appointed	07 March 2008(25 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	77 Hervey Road Blackheath London SE3 8BX

Director Name	Mrs Martine Piercourt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 September 1993)
Role	Company Director
Correspondence Address	4 Eliot Vale London SE3 0UU

Secretary Name	Michel Arthur Adolphe Piercourt
Nationality	French
Status	Resigned
Appointed	18 September 1991(9 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Farnaby Road Bromley Kent BR2 0BA

Director Name	Mrs Susan Jane Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1993(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 October 2003)
Role	Company Administrator
Country of Residence	England
Correspondence Address	163 Farnaby Road Bromley Kent BR2 0BA

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	06 September 2004(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Farnaby Road Bromley Kent BR2 0BA

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Michel Piercourt 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

25 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 50,000 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
24 October 2010	Director's details changed for Michel Arthur Adolphe Piercourt on 31 October 2009 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2008	Return made up to 18/09/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
10 March 2008	Secretary appointed peter wilson (1 page)
10 March 2008	Appointment terminated secretary susan taylor (1 page)
14 January 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2007	Return made up to 18/09/07; full list of members (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2006	Return made up to 18/09/06; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 October 2005	Return made up to 18/09/05; full list of members (2 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
6 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2003	Director resigned (1 page)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Registered office changed on 25/09/03 from: billingsford elstree hill bromley kent BR1 7JE (1 page)
28 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 November 2002	Return made up to 18/09/02; full list of members (7 pages)
3 October 2002	Registered office changed on 03/10/02 from: c/o learer roberts lansdowne house city forum 250 city road london EC1V 2PU (1 page)
27 July 2002	Full accounts made up to 31 December 2000 (9 pages)
16 October 2001	Return made up to 18/09/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 December 1999 (9 pages)
14 December 2000	Return made up to 18/09/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Return made up to 18/09/99; no change of members (4 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Return made up to 18/09/98; full list of members (6 pages)
30 September 1998	Registered office changed on 30/09/98 from: 26/28 bartholomew square london EC1V 3QH (1 page)
22 September 1997	Return made up to 18/09/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
27 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1995	Return made up to 18/09/95; full list of members (6 pages)
30 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Registered office changed on 06/06/95 from: 109 bermondsey street london SE1 3XB (1 page)

Kesperry Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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