Company NameKemptown Bookshop Limited
DirectorDarion Renouf Goodwin
Company StatusActive
Company Number08010684
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Previous NameThe Bookroom Art Press Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Darion Renouf Goodwin
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish,American
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address30 Eastern Place
Brighton
East Sussex
BN2 1GJ
Secretary NameMrs Olivia Innes Horley
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address30 Eastern Place
Brighton
East Sussex
BN2 1GJ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed28 March 2012(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 March 2012(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Darion Goodwin
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 March 2024 (3 weeks, 1 day ago)
Next Return Due11 April 2025 (11 months, 3 weeks from now)

Filing History

11 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 July 2023Company name changed the bookroom art press LIMITED\certificate issued on 13/07/23
  • RES15 ‐ Change company name resolution on 2023-06-05
(2 pages)
13 July 2023Change of name notice (2 pages)
11 April 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
17 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 April 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
15 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 April 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
14 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(4 pages)
14 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(4 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
20 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
16 April 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
16 April 2012Appointment of Mr Darion Renouf Goodwin as a director (2 pages)
16 April 2012Appointment of Mrs Olivia Innes Horley as a secretary (2 pages)
16 April 2012Appointment of Mr Darion Renouf Goodwin as a director (2 pages)
16 April 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
16 April 2012Termination of appointment of John Cowdry as a director (1 page)
16 April 2012Termination of appointment of John Cowdry as a director (1 page)
16 April 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 April 2012 (1 page)
16 April 2012Appointment of Mrs Olivia Innes Horley as a secretary (2 pages)
16 April 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 April 2012 (1 page)
28 March 2012Incorporation (34 pages)
28 March 2012Incorporation (34 pages)