Kemdak Limited

Company Name	Kemdak Limited
Directors	Joy Eden and Gary Charles Martin Eagell
Company Status	Active
Company Number	03140754
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Lady Joy Eden
Nationality	British
Status	Current
Appointed	26 March 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fairfax Place London NW6 4EJ

Director Name	Lady Joy Eden
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(4 years, 3 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fairfax Place London NW6 4EJ

Director Name	Mr Gary Charles Martin Eagell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(18 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Delaware Mns Delaware Road London W9 2LH

Director Name	Lord Peter Wilfred Eden
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (resigned 05 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fairfax Place London NW6 4EJ

Secretary Name	Miss Rosemary Lina Tansey
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	65 Little Ealing Lane London W5 4ED

Director Name	Marilyn Diane Eden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 March 1997)
Role	Marketing Director
Correspondence Address	37a Carlton Hill London NW8 0JX

Director Name	Tamara Devera Eden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 06 April 2000)
Role	Company Director
Correspondence Address	7 Newton Court 35 Fairfax Road London NW6 4ER

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Joy Eden 100.00% Ordinary

Financials

Year	2014
Net Worth	£649,516
Cash	£20,036
Current Liabilities	£12,724

Accounts

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

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
4 October 2023	Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 October 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with updates (3 pages)
31 August 2017	Registered office address changed from 5 Erin Close Fulham SW6 1BF to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 31 August 2017 (2 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
31 August 2017	Registered office address changed from 5 Erin Close Fulham SW6 1BF to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 31 August 2017 (2 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Appointment of Gary Eagell as a director (3 pages)
5 March 2014	Termination of appointment of Peter Eden as a director (2 pages)
5 March 2014	Appointment of Gary Eagell as a director (3 pages)
5 March 2014	Termination of appointment of Peter Eden as a director (2 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 January 2010	Registered office address changed from 5 Erin Close London SW6 1BF United Kingdom on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from 5 Erin Close London SW6 1BF United Kingdom on 11 January 2010 (1 page)
6 January 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Peter Wilfred Eden on 22 December 2009 (2 pages)
6 January 2010	Director's details changed for Joy Eden on 22 December 2009 (2 pages)
6 January 2010	Director's details changed for Joy Eden on 22 December 2009 (2 pages)
6 January 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Peter Wilfred Eden on 22 December 2009 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 22/12/08; full list of members (3 pages)
6 January 2009	Return made up to 22/12/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 22/12/06; full list of members (2 pages)
28 December 2006	Return made up to 22/12/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2006	Return made up to 22/12/05; full list of members (2 pages)
17 January 2006	Return made up to 22/12/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 22/12/04; full list of members (7 pages)
20 December 2004	Return made up to 22/12/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 December 2003	Return made up to 22/12/03; full list of members (7 pages)
17 December 2003	Return made up to 22/12/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 22/12/02; full list of members (7 pages)
30 December 2002	Return made up to 22/12/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 22/12/01; full list of members (6 pages)
17 December 2001	Return made up to 22/12/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 December 2000	Return made up to 22/12/00; full list of members (6 pages)
22 December 2000	Return made up to 22/12/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
21 December 1999	Return made up to 22/12/99; full list of members (6 pages)
21 December 1999	Return made up to 22/12/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 December 1998	Return made up to 22/12/98; no change of members (4 pages)
11 December 1998	Return made up to 22/12/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 December 1997	Return made up to 22/12/97; full list of members (6 pages)
16 December 1997	Return made up to 22/12/97; full list of members (6 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 March 1997	Return made up to 22/12/96; full list of members; amend (8 pages)
17 March 1997	Return made up to 22/12/96; full list of members; amend (8 pages)
16 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
28 January 1996	Director resigned;new director appointed (2 pages)
28 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 January 1996	Director resigned;new director appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
28 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Incorporation (28 pages)
22 December 1995	Incorporation (28 pages)

Kemdak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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