KEMP Estates Limited

Company Name	KEMP Estates Limited
Directors	Robert John Locker and Marie Annick Avis
Company Status	Active
Company Number	07318725
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mrs Marie Annick Avis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Farley Green Albury Guildford GU5 9DN

Secretary Name	Mrs Marie Annick Avis
Status	Current
Appointed	16 January 2024(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Suzanne Jane Kemp
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS

Secretary Name	Mrs Marie Annick Avis
Status	Resigned
Appointed	01 February 2013(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2021)
Role	Company Director
Correspondence Address	Barn Cottage Brook Hill Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Benjamin Done
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 March 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor, The Atrium Church Road Ashford Middlesex TW15 2UD

Secretary Name	Mr Robert Mr Locker
Status	Resigned
Appointed	22 October 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2024)
Role	Company Director
Correspondence Address	Beukenhof Tite Hill Englefield Green Egham TW20 0NJ

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Suzanne Jane Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£134,860
Current Liabilities	£59,590

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

29 September 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 March 2017	Registered office address changed from 53 Station Close Station Close Riding Mill Northumberland NE44 6HF England to 2nd Floor, the Atrium Church Road Ashford TW15 2UD on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Robert John Locker as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Benjamin Done as a director on 9 March 2017 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
9 August 2016	Registered office address changed from C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 53 Station Close Station Close Riding Mill Northumberland NE44 6HF on 9 August 2016 (1 page)
22 March 2016	Registered office address changed from Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS to C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 22 March 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
19 February 2015	Appointment of Mr Benjamin Done as a director on 11 February 2015 (2 pages)
11 February 2015	Termination of appointment of Suzanne Jane Kemp as a director on 11 February 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
13 May 2013	Auditor's resignation (1 page)
15 February 2013	Appointment of Mrs Marie Annick Avis as a secretary (2 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
12 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
19 July 2010	Incorporation (17 pages)

KEMP Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London