| Company Name | Clive Kemp & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05250422 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 7 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Name | XTW Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Arthur Clive Kemp |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 August 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 47 Queens Road East Sheen London SW14 8PH |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Secretary Name | Alan Stuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 04 October 2011) |
| Role | Company Director |
| Correspondence Address | Carriage Cottage 16 Church Lane Sturminster Newton Dorset DT10 1DH |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Telephone | 020 74994770 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Deanery Street London W1K 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Arthur Clive Kemp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,145 |
| Cash | £333 |
| Current Liabilities | £12,668 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 17 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 28 March 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Register inspection address has been changed to 47 Queens Road East Sheen London SW14 8PH (1 page) |
| 23 November 2015 | Register inspection address has been changed to 47 Queens Road East Sheen London SW14 8PH (1 page) |
| 23 November 2015 | Register(s) moved to registered inspection location 47 Queens Road East Sheen London SW14 8PH (1 page) |
| 23 November 2015 | Register(s) moved to registered inspection location 47 Queens Road East Sheen London SW14 8PH (1 page) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Termination of appointment of Alan Stuck as a secretary (1 page) |
| 4 November 2011 | Termination of appointment of Alan Stuck as a secretary (1 page) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Mr Arthur Clive Kemp on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Arthur Clive Kemp on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 8 blenheim street london W15 1LQ (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 8 blenheim street london W15 1LQ (1 page) |
| 4 December 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 26 October 2004 | Memorandum and Articles of Association (5 pages) |
| 26 October 2004 | Memorandum and Articles of Association (5 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Resolutions
|
| 22 October 2004 | Resolutions
|
| 18 October 2004 | Company name changed xtw LIMITED\certificate issued on 18/10/04 (2 pages) |
| 18 October 2004 | Company name changed xtw LIMITED\certificate issued on 18/10/04 (2 pages) |
| 5 October 2004 | Incorporation (10 pages) |
| 5 October 2004 | Incorporation (10 pages) |