Kemsville Limited

Company Name	Kemsville Limited
Company Status	Dissolved
Company Number	04038188
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Howard Richard Beesley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2000(4 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 12 May 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Woodhay Sunninghill Road Windlesham Surrey GU20 6PP

Secretary Name	Fairplay Investments Ltd (Corporation)
Status	Closed
Appointed	21 July 2000(same day as company formation)
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Simon Richard Beesley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	9a Bentinck Close Prince Albert Road London NW8 7RY

Director Name	Quillan Limited (Corporation)
Date of Birth	November 1999 (Born 24 years ago)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	Hope Agar 25 City Road London EC1Y 1AR

Location

Registered Address	7 Torriano Mews London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Cadogan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£151,659
Current Liabilities	£161,365

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	Application to strike the company off the register (3 pages)
13 January 2015	Application to strike the company off the register (3 pages)
20 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 June 2014	Termination of appointment of Simon Richard Beesley as a director on 31 October 2013 (1 page)
5 June 2014	Termination of appointment of Simon Richard Beesley as a director on 31 October 2013 (1 page)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2011	(6 pages)
1 August 2011	(6 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
29 July 2010	(6 pages)
29 July 2010	(6 pages)
24 July 2010	Secretary's details changed for Fairplay Investments Ltd on 1 October 2009 (2 pages)
24 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Secretary's details changed for Fairplay Investments Ltd on 1 October 2009 (2 pages)
24 July 2010	Secretary's details changed for Fairplay Investments Ltd on 1 October 2009 (2 pages)
24 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
1 September 2009	(6 pages)
1 September 2009	(6 pages)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
6 August 2008	(6 pages)
6 August 2008	(6 pages)
29 July 2008	Return made up to 21/07/08; full list of members (3 pages)
29 July 2008	Return made up to 21/07/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
28 July 2008	Secretary's change of particulars / fairplay investments LTD / 21/07/2000 (1 page)
28 July 2008	Secretary's change of particulars / fairplay investments LTD / 21/07/2000 (1 page)
18 October 2007	(6 pages)
18 October 2007	(6 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
5 September 2006	(6 pages)
5 September 2006	(6 pages)
14 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	(6 pages)
14 June 2006	(6 pages)
15 December 2005	Memorandum and Articles of Association (2 pages)
15 December 2005	Memorandum and Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Return made up to 21/07/05; full list of members (7 pages)
26 September 2005	Return made up to 21/07/05; full list of members (7 pages)
15 July 2005	(6 pages)
15 July 2005	(6 pages)
31 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
31 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
24 August 2004	Return made up to 21/07/04; full list of members (7 pages)
24 August 2004	Return made up to 21/07/04; full list of members (7 pages)
5 May 2004	(5 pages)
5 May 2004	(5 pages)
2 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
2 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
1 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
2 November 2002	(6 pages)
2 November 2002	(6 pages)
30 July 2002	Return made up to 21/07/02; full list of members (7 pages)
30 July 2002	Return made up to 21/07/02; full list of members (7 pages)
20 June 2002	Registered office changed on 20/06/02 from: hope agar city road london EC1Y 1AR (1 page)
20 June 2002	Registered office changed on 20/06/02 from: hope agar city road london EC1Y 1AR (1 page)
15 November 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
15 November 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
7 November 2001	Return made up to 21/07/01; full list of members (6 pages)
7 November 2001	Return made up to 21/07/01; full list of members (6 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
21 July 2000	Incorporation (15 pages)
21 July 2000	Incorporation (15 pages)

Kemsville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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