11 Kempsford Gardens Management Company Limited

Company Name	11 Kempsford Gardens Management Company Limited
Company Status	Active
Company Number	03478331
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 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	Hon David Hew Dalrymple
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 43 Elvaston Place London SW7 5NP

Director Name	Jonathan Louis Courtauld
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(4 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	57 Redcliffe Gardens London SW10 9JT

Director Name	Mrs Anthea Lorinda Rooke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Yilmaz Erceyes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	01 July 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Alasdair Duncan Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat C 11 Kempsford Gardens London SW5 9LA

Director Name	Jeanette Hughes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Housewife
Correspondence Address	11 Kempsford Gardens Flat 4 London SW5 9LA

Director Name	Fiona Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Personal Assistant
Correspondence Address	Flat 2 11 Kempsford Gardens London SW5 9LA

Director Name	James Harding Rooke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Artist - Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Basement 11 Kempsford Gardens London SW5 9LA

Secretary Name	Fiona Roberts
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Personal Assistant
Correspondence Address	Flat 2 11 Kempsford Gardens London SW5 9LA

Director Name	Ivan Lewellen Scholte
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2001)
Role	Businessman
Correspondence Address	4th Floor Baan Vichien 71 Sukhumvit 49 4 Bangkok 10110 Foreign

Secretary Name	James Harding Rooke
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 May 2006)
Role	Artist - Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Basement 11 Kempsford Gardens London SW5 9LA

Director Name	Mr Thomas Michael Ward
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(4 years after company formation)
Appointment Duration	8 years (resigned 31 December 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Charles Metherell
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	70 St Dionis Road London SW6 4TU

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Hew Dalrymple 25.00% Ordinary
1 at £1	James Harding Rooke 25.00% Ordinary
1 at £1	Jonathan Louis Courtauld 25.00% Ordinary
1 at £1	Yilmaz & Oyku Erceyes 25.00% Ordinary

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (5 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
4 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
29 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
22 August 2018	Registered office address changed from C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 22 August 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
3 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Appointment of Tlc Real Estate Service Limited as a secretary on 1 July 2015 (2 pages)
24 August 2016	Appointment of Mrs Anthea Lorinda Rooke as a director on 1 July 2015 (2 pages)
24 August 2016	Appointment of Tlc Real Estate Service Limited as a secretary on 1 July 2015 (2 pages)
24 August 2016	Termination of appointment of James Harding Rooke as a director on 1 July 2015 (1 page)
24 August 2016	Appointment of Mrs Anthea Lorinda Rooke as a director on 1 July 2015 (2 pages)
24 August 2016	Termination of appointment of James Harding Rooke as a director on 1 July 2015 (1 page)
25 January 2016	Appointment of Mr Yilmaz Erceyes as a director on 5 July 2015 (2 pages)
25 January 2016	Appointment of Mr Yilmaz Erceyes as a director on 5 July 2015 (2 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4 (5 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (5 pages)
31 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (5 pages)
31 December 2014	Termination of appointment of Charles Metherell as a secretary on 28 July 2014 (1 page)
31 December 2014	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (5 pages)
31 December 2014	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to C/O Abingdon Estates Llp 8 Hogarth Place London SW5 0QT on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Charles Metherell as a secretary on 28 July 2014 (1 page)
8 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
8 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (6 pages)
1 February 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
1 February 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
27 February 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Secretary's details changed for Charles Metherell on 9 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Charles Metherell on 9 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Secretary's details changed for Charles Metherell on 9 December 2010 (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Jonathan Louis Courtauld on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Louis Courtauld on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for The Honourable David Hew Dalrymple on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for The Honourable David Hew Dalrymple on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Harding Rooke on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Thomas Ward as a director (1 page)
5 January 2010	Director's details changed for James Harding Rooke on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Thomas Ward as a director (1 page)
5 January 2010	Director's details changed for James Harding Rooke on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Louis Courtauld on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for The Honourable David Hew Dalrymple on 5 January 2010 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london, london SW5 0QT (1 page)
22 September 2009	Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london, london SW5 0QT (1 page)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 09/12/08; full list of members (5 pages)
15 December 2008	Secretary's change of particulars / charles metherell / 15/12/2008 (1 page)
15 December 2008	Return made up to 09/12/08; full list of members (5 pages)
15 December 2008	Secretary's change of particulars / charles metherell / 15/12/2008 (1 page)
11 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
11 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
10 December 2007	Return made up to 09/12/07; full list of members (3 pages)
10 December 2007	Return made up to 09/12/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: flat 1 basement 11 kempsford gardens london SW5 9LA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: flat 1 basement 11 kempsford gardens london SW5 9LA (1 page)
15 December 2006	Return made up to 09/12/06; full list of members (9 pages)
15 December 2006	Return made up to 09/12/06; full list of members (9 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
19 December 2005	Return made up to 09/12/05; full list of members (9 pages)
19 December 2005	Return made up to 09/12/05; full list of members (9 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 December 2004	Return made up to 09/12/04; full list of members (9 pages)
10 December 2004	Return made up to 09/12/04; full list of members (9 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/04 (8 pages)
7 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/04 (8 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
13 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/01 (8 pages)
13 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/01 (8 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
20 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2000	Return made up to 09/12/00; full list of members (7 pages)
6 December 2000	Return made up to 09/12/00; full list of members (7 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
5 February 2000	Secretary resigned;director resigned (1 page)
5 February 2000	Secretary resigned;director resigned (1 page)
5 February 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
9 February 1999	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1999	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
9 December 1997	Incorporation (19 pages)
9 December 1997	Incorporation (19 pages)

11 Kempsford Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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