Kemble Hall Management Limited

Company Name	Kemble Hall Management Limited
Company Status	Active
Company Number	02539320
Category	Private Limited Company
Incorporation Date	13 September 1990(33 years, 7 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	Ms Natalie Loughran
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(12 years, 7 months after company formation)
Appointment Duration	21 years
Role	Manager
Country of Residence	England
Correspondence Address	Flat 4 Kemble Hall 24 Keswick Road London SW15 2JP

Director Name	Mr Matthew Cornish Gresham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Disraeli Road London SW15 2DR

Secretary Name	Mr Matthew Cornish Gresham
Nationality	British
Status	Current
Appointed	14 September 2007(17 years after company formation)
Appointment Duration	16 years, 7 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	35 Disraeli Road London SW15 2DR

Director Name	Ms Alexandra Zofia Szkuta
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2010(19 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kemble Hall 24 Keswick Road London SW15 2JP

Director Name	Andrew Robert Pinchin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	8 months (resigned 14 May 1992)
Role	Architect
Correspondence Address	1 Cannizaro Lane Off West Side Common London SW19 4UF

Director Name	Peter Norman Kellew
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	8 months (resigned 14 May 1992)
Role	Architect
Correspondence Address	28 Paynesfield Avenue London SW14 8DW

Secretary Name	Peter Norman Kellew
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	8 months (resigned 14 May 1992)
Role	Company Director
Correspondence Address	28 Paynesfield Avenue London SW14 8DW

Director Name	Ms Alexandra Zofia Szkuta
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 December 2001)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Director Name	Joanne Helen Langdale Menges
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 December 2001)
Role	Marketing Manager
Correspondence Address	4 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Paul Duncan Johnson-Ferguson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 September 1992)
Role	Chartered Accountant
Correspondence Address	8 Kemble Hall 24 Keswick Road Putney SW15 2JP

Director Name	Mr Nigel Peter Hawkey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Town Planner
Correspondence Address	16 Kemble Hall Keswick Road Putney London SW15 2JP

Director Name	Henry Frederick Charles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 1995)
Role	Barrister
Correspondence Address	Flat 4 Kemble Hall Keswick Road London SW15 2JP

Secretary Name	Paul Duncan Johnson-Ferguson
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 September 1992)
Role	Chartered Accountant
Correspondence Address	8 Kemble Hall 24 Keswick Road Putney SW15 2JP

Secretary Name	Henry Frederick Charles
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 1995)
Role	Barrister
Correspondence Address	Flat 4 Kemble Hall Keswick Road London SW15 2JP

Director Name	Alison Philippa Cockcroft
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2001)
Role	Medical Secretary
Correspondence Address	7 Kemble Hall Keswick Road London SW15 2JP

Director Name	Kevan Macfarlane Crosthwaite
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1996)
Role	Stockbroker
Correspondence Address	Flat 11 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Director Name	Gillian Mary Gupta
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Flat 6 Kemble Hall 24 Keswick Road London SW15 2JP

Secretary Name	Joanne Helen Langdale Menges
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1998)
Role	Manager London Stock Exchange
Correspondence Address	4 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Elizabeth April Owen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 November 2003)
Role	Solicitor
Correspondence Address	Flat 17 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Director Name	Paul Rolink
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 23 September 1998)
Role	Accounts Manager
Correspondence Address	Flat 14 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Secretary Name	Elizabeth April Owen
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 November 2003)
Role	Solicitor
Correspondence Address	Flat 17 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Director Name	Paul Rolink
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 December 2005)
Role	Book Keeper
Correspondence Address	Flat 14 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Secretary Name	Paul Rolink
Nationality	British
Status	Resigned
Appointed	08 November 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2005)
Role	Accountant
Correspondence Address	Flat 14 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Director Name	Bethan Mary Jones
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(14 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2007)
Role	Strategy Consultant
Correspondence Address	17 Kemble Hall 24 Keswick Road London SW15 2JP

Secretary Name	Bethan Mary Jones
Nationality	British
Status	Resigned
Appointed	15 December 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2007)
Role	Strategy Consultant
Correspondence Address	17 Kemble Hall 24 Keswick Road London SW15 2JP

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
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

2 at £1	A. Kukadia 5.56% Ordinary
2 at £1	A.j.c. Rowe 5.56% Ordinary
2 at £1	A.z. Szkuta 5.56% Ordinary
2 at £1	Andrew Cowlishaw 5.56% Ordinary
2 at £1	D.y. Cameron 5.56% Ordinary
2 at £1	H.j.m. Smith 5.56% Ordinary
2 at £1	J. Rolink & P. Rolink 5.56% Ordinary
2 at £1	J.h. Menges 5.56% Ordinary
2 at £1	M.c. Gresham 5.56% Ordinary
2 at £1	Mrs E.i. Gilkes & Mr D.a. Gilkes 5.56% Ordinary
2 at £1	Mrs N.g. Blanckley & Mr D.b. Blanckley 5.56% Ordinary
2 at £1	N. Ivanova 5.56% Ordinary
2 at £1	N.m. Loughran 5.56% Ordinary
2 at £1	R. Bradley 5.56% Ordinary
2 at £1	Robert William Goodman & Tatyana Ivanovna Goodman 5.56% Ordinary
2 at £1	Roberta Bradanini-mcevoy 5.56% Ordinary
2 at £1	S.m. Simmons 5.56% Ordinary
2 at £1	T. Umezawa 5.56% Ordinary

Financials

Year	2014
Net Worth	£61,214
Cash	£58,001
Current Liabilities	£4,442

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

6 October 2023	Confirmation statement made on 13 September 2023 with updates (6 pages)
29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with updates (6 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Registered office address changed from 13 Princeton Court Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 9 November 2021 (1 page)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (6 pages)
29 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 September 2020	Confirmation statement made on 13 September 2020 with updates (6 pages)
24 September 2020	Termination of appointment of Alexandra Zofia Szkuta as a director on 26 August 2020 (1 page)
24 April 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 October 2018	Confirmation statement made on 13 September 2018 with updates (6 pages)
7 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with updates (6 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with updates (6 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 36 (8 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 36 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 36 (8 pages)
25 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 36 (8 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 36 (8 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 36 (8 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2010	Director's details changed for Natalie Loughran on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Natalie Loughran on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Natalie Loughran on 1 January 2010 (2 pages)
11 August 2010	Appointment of Alexandra Szkuta as a director (3 pages)
11 August 2010	Appointment of Alexandra Szkuta as a director (3 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (10 pages)
13 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (10 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 13/09/08; full list of members (10 pages)
5 January 2009	Return made up to 13/09/08; full list of members (10 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
10 October 2007	Return made up to 13/09/07; full list of members (7 pages)
10 October 2007	Return made up to 13/09/07; full list of members (7 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
13 November 2006	Return made up to 13/09/06; full list of members (6 pages)
13 November 2006	Return made up to 13/09/06; full list of members (6 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
11 October 2005	Return made up to 13/09/05; full list of members (6 pages)
11 October 2005	Return made up to 13/09/05; full list of members (6 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page)
25 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 September 2004	Return made up to 13/09/04; full list of members (14 pages)
17 September 2004	Return made up to 13/09/04; full list of members (14 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Return made up to 13/09/03; full list of members (8 pages)
27 September 2003	Return made up to 13/09/03; full list of members (8 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
8 October 2002	Return made up to 13/09/02; full list of members (8 pages)
8 October 2002	Return made up to 13/09/02; full list of members (8 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
7 November 2001	Full accounts made up to 31 December 2000 (7 pages)
7 November 2001	Full accounts made up to 31 December 2000 (7 pages)
6 November 2001	Return made up to 13/09/01; full list of members (8 pages)
6 November 2001	Return made up to 13/09/01; full list of members (8 pages)
23 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2000	Return made up to 13/09/99; full list of members (7 pages)
4 January 2000	Return made up to 13/09/99; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
11 November 1998	Return made up to 13/09/98; full list of members (7 pages)
11 November 1998	Return made up to 13/09/98; full list of members (7 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New director appointed (2 pages)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Return made up to 13/09/96; no change of members (4 pages)
28 October 1996	Return made up to 13/09/96; no change of members (4 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
19 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
17 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
17 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
5 May 1995	Return made up to 13/09/94; no change of members (4 pages)
5 May 1995	Return made up to 13/09/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 September 1990	Incorporation (13 pages)
13 September 1990	Incorporation (13 pages)

Kemble Hall Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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