Kempton Court Residents Company Limited

Company Name	Kempton Court Residents Company Limited
Company Status	Active
Company Number	04090323
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew James Coleman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	7 Hawkewood Road Sunbury On Thames Middlesex TW16 6HL

Director Name	Ms Adina Smallwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	38 Kempton Court Kempton Avenue Sunbury-On-Thames TW16 5PA

Director Name	Ms Jacqueline Hutton
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	38 Kempton Court Kempton Avenue Sunbury-On-Thames TW16 5PA

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Peter Reginald Morris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2007)
Role	Material Controller
Correspondence Address	39 Kempton Court Sunbury On Thames Middlesex TW16 5PA

Director Name	Mr Michael Richard Corliss
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Secretary Name	Mr Michael Christopher George Harlow
Nationality	British
Status	Resigned
Appointed	19 February 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Hollow Sutton Place Abinger Hammer Dorking Surrey RH5 6RL

Secretary Name	Mr Bob Robins
Nationality	British
Status	Resigned
Appointed	16 April 2008(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury On Thames Middlesex TW16 6DD

Director Name	Mr Michael Coleman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Riveroaks Woodlands Drive Sunbury-On-Thames TW16 5JS

Director Name	Mr Sunny Patel
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2023)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	35 Kempton Court Kempton Avenue Sunbury-On-Thames TW16 5PA

Director Name	Rushmon Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Location

Registered Address	72 Gloucester Road Hampton TW12 2UJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £10	Adnia Smallwood 9.09% Ordinary B
1 at £10	Amie Hammond & Joel Pope 9.09% Ordinary B
1 at £10	Daniel Blackburn & Claire Blackburn 9.09% Ordinary B
1 at £10	Jacqueline Susan Hutton 9.09% Ordinary B
1 at £10	John William Fisher & Jacqueline Fisher 9.09% Ordinary B
1 at £10	Jon Boswell 9.09% Ordinary B
1 at £10	Michael Coleman 9.09% Ordinary B
2 at £10	Andrew James Coleman 18.18% Ordinary A
2 at £10	Andrew James Coleman 18.18% Ordinary B

Financials

Year	2014
Turnover	£12,948
Net Worth	£110
Cash	£5,769
Current Liabilities	£1,260

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	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

2 February 2024	Cessation of Sunny Patel as a person with significant control on 2 February 2024 (1 page)
15 December 2023	Termination of appointment of Michael Coleman as a director on 15 December 2023 (1 page)
15 December 2023	Termination of appointment of Sunny Patel as a director on 15 December 2023 (1 page)
23 November 2023	Notification of Adina Smallwood as a person with significant control on 1 October 2023 (2 pages)
23 November 2023	Notification of Sunny Patel as a person with significant control on 1 October 2023 (2 pages)
23 November 2023	Notification of Michael Coleman as a person with significant control on 1 October 2023 (2 pages)
23 November 2023	Director's details changed for Mr Michael Coleman on 23 November 2023 (2 pages)
23 November 2023	Director's details changed for Ms Adina Smallwood on 23 November 2023 (2 pages)
23 November 2023	Cessation of Andrew James Coleman as a person with significant control on 1 October 2023 (1 page)
21 November 2023	Registered office address changed from PO Box 332 PO Box 332 Church Street Hampton TW12 9DJ England to 35 Kempton Court Kempton Avenue Sunbury-on-Thames TW16 5PA on 21 November 2023 (1 page)
10 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
20 August 2022	Appointment of Mr Sunny Patel as a director on 10 March 2022 (2 pages)
20 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 May 2022	Appointment of Mr Michael Coleman as a director on 10 March 2022 (2 pages)
3 May 2022	Appointment of Ms Jacqueline Hutton as a director on 10 March 2022 (2 pages)
3 May 2022	Appointment of Ms Adina Smallwood as a director on 10 March 2022 (2 pages)
15 September 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 September 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX to PO Box 332 PO Box 332 Church Street Hampton TW12 9DJ on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX to PO Box 332 PO Box 332 Church Street Hampton TW12 9DJ on 26 September 2017 (1 page)
26 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
16 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 110 (6 pages)
6 September 2015	Register(s) moved to registered office address 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX (1 page)
6 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 110 (6 pages)
6 September 2015	Register(s) moved to registered office address 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX (1 page)
6 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 110 (6 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 September 2014	Register inspection address has been changed from C/O Invest2Let Ltd 101 Green Street Sunbury on Thames Middlesex TW16 6RD United Kingdom to 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX (1 page)
6 September 2014	Registered office address changed from C/O C/O, Invest2Let Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6RD to 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX on 6 September 2014 (1 page)
6 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 110 (5 pages)
6 September 2014	Registered office address changed from C/O C/O, Invest2Let Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6RD to 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX on 6 September 2014 (1 page)
6 September 2014	Registered office address changed from C/O C/O, Invest2Let Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6RD to 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX on 6 September 2014 (1 page)
6 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 110 (5 pages)
6 September 2014	Register inspection address has been changed from C/O Invest2Let Ltd 101 Green Street Sunbury on Thames Middlesex TW16 6RD United Kingdom to 72 the Avenue Sunbury-on-Thames Middlesex TW16 5EX (1 page)
6 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 110 (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 110 (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 110 (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 110 (5 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Andrew James Coleman on 16 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew James Coleman on 16 October 2009 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 March 2009	Appointment terminated secretary bob robins (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 7 hawkewood road sunbury on thames middlesex TW16 6HL (1 page)
2 March 2009	Appointment terminated secretary bob robins (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 7 hawkewood road sunbury on thames middlesex TW16 6HL (1 page)
14 November 2008	Return made up to 16/10/08; full list of members (7 pages)
14 November 2008	Return made up to 16/10/08; full list of members (7 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 May 2008	Registered office changed on 29/05/2008 from 13 loudwater close sunbury-on-thames middlesex TW16 6DD united kingdom (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 13 loudwater close sunbury-on-thames middlesex TW16 6DD united kingdom (1 page)
16 April 2008	Registered office changed on 16/04/2008 from the bell house 57 west street dorking surrey RH4 1BS (1 page)
16 April 2008	Secretary appointed mr bob robins (1 page)
16 April 2008	Registered office changed on 16/04/2008 from the bell house 57 west street dorking surrey RH4 1BS (1 page)
16 April 2008	Secretary appointed mr bob robins (1 page)
15 April 2008	Appointment terminated secretary michael harlow (1 page)
15 April 2008	Appointment terminated secretary michael harlow (1 page)
15 April 2008	Appointment terminated director michael corliss (1 page)
15 April 2008	Appointment terminated director michael corliss (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Return made up to 16/10/07; full list of members (5 pages)
2 November 2007	Return made up to 16/10/07; full list of members (5 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
18 October 2006	Return made up to 16/10/06; full list of members (5 pages)
18 October 2006	Return made up to 16/10/06; full list of members (5 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
26 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 October 2005	Registered office changed on 13/10/05 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
13 October 2005	Registered office changed on 13/10/05 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 August 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 August 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 October 2004	Return made up to 16/10/04; full list of members (11 pages)
26 October 2004	Return made up to 16/10/04; full list of members (11 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
27 October 2003	Return made up to 16/10/03; full list of members (10 pages)
27 October 2003	Return made up to 16/10/03; full list of members (10 pages)
21 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
21 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
9 April 2003	Registered office changed on 09/04/03 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 29C walton road east molesey surrey KT8 0DH (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 29C walton road east molesey surrey KT8 0DH (1 page)
12 November 2002	Return made up to 16/10/02; full list of members (9 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 16/10/02; full list of members (9 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: tempus court onslow street guildford surrey GU1 4SS (1 page)
12 November 2002	Registered office changed on 12/11/02 from: tempus court onslow street guildford surrey GU1 4SS (1 page)
12 November 2002	Director resigned (1 page)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
13 November 2001	Return made up to 16/10/01; full list of members (7 pages)
13 November 2001	Return made up to 16/10/01; full list of members (7 pages)
14 August 2001	Ad 08/08/01--------- £ si 9@10=90 £ ic 20/110 (3 pages)
14 August 2001	Ad 08/08/01--------- Â£ si 9@10=90 Â£ ic 20/110 (3 pages)
23 April 2001	Registered office changed on 23/04/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
30 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/10/00 (1 page)
30 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/10/00 (1 page)
16 October 2000	Incorporation (18 pages)
16 October 2000	Incorporation (18 pages)

Kempton Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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