Company Name25 Kempe Road Management Company Limited
Company StatusDissolved
Company Number07205932
CategoryPrivate Limited Company
Incorporation Date29 March 2010(14 years ago)
Dissolution Date28 July 2015 (8 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ashish Gupta
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(9 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 28 July 2015)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressHeathmans House 19 Heathmans Road
London
SW6 4TJ
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Director NameJulian Lawrence Smith
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Secretary NameMr Julian Lawrence Smith
NationalityBritish
StatusResigned
Appointed29 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Embankment Place
London
WC2N 6RH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2010(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressHeathmans House
19 Heathmans Road
London
SW6 4TJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
23 April 2014Termination of appointment of Julian Smith as a secretary (1 page)
23 April 2014Termination of appointment of Julian Smith as a director (1 page)
10 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(4 pages)
8 April 2014Secretary's details changed for Mr. Julian Lawrence Smith on 1 January 2014 (1 page)
8 April 2014Secretary's details changed for Mr. Julian Lawrence Smith on 1 January 2014 (1 page)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
28 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 15 April 2011 (1 page)
15 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
14 April 2011Secretary's details changed for Julian Lawrence Smith on 1 January 2011 (1 page)
14 April 2011Registered office address changed from 25 Kempe Road London NW6 6SP United Kingdom on 14 April 2011 (1 page)
14 April 2011Secretary's details changed for Julian Lawrence Smith on 1 January 2011 (1 page)
14 April 2011Appointment of Mr. Ashish Gupta as a director (2 pages)
23 April 2010Appointment of Julian Lawrence Smith as a director (3 pages)
23 April 2010Appointment of Julian Lawrence Smith as a secretary (3 pages)
14 April 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
1 April 2010Termination of appointment of Dunstana Davies as a director (2 pages)
29 March 2010Incorporation (41 pages)