| Company Name | Arabella Kempa Ltd |
|---|---|
| Director | Arabella Charlotte Randall Kempa |
| Company Status | Active |
| Company Number | 09018570 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Miss Arabella Charlotte Randall Kempa |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Interior Design |
| Country of Residence | Monaco |
| Correspondence Address | 86 Abingdon Road London W8 6QT |
Location
| Registered Address | 86 Abingdon Road London W8 6QT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arabella Charlotte Randall Kempa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 14 April 2020 | Director's details changed for Miss Arabella Charlotte Randall Kempa on 18 March 2020 (2 pages) |
| 14 April 2020 | Change of details for Miss Arabella Charlotte Randall Kempa as a person with significant control on 18 March 2020 (2 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 May 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 May 2018 | Change of details for Miss Arabella Charlotte Randall Kempa as a person with significant control on 19 March 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 29 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 March 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to 86 Abingdon Road London W8 6QT on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to 86 Abingdon Road London W8 6QT on 30 March 2017 (1 page) |
| 30 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 30 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 March 2015 | Director's details changed for Arabella Charlotte Randall on 5 October 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Arabella Charlotte Randall on 5 October 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Arabella Charlotte Randall on 5 October 2014 (2 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|