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Kempson House Limited

Kempson House Limited is a dormant company incorporated on 23 December 1970 with the registered office located in London, Greater London. Kempson House Limited was registered 54 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00997960
Private limited company
Age
54 years
Incorporated 23 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Irish • Lives in UK • Born in Nov 1978
Director • Lawyer • Lives in UK • Born in May 1980
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1966
Director • Lawyer • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Rose Limited
Mr Roderick John Harrington, Sarah Louise McKellar, and 3 more are mutual people.
Active
Norose Limited
Mr Roderick John Harrington, Sarah Louise McKellar, and 3 more are mutual people.
Active
NR Property Agents Limited
Mr Roderick John Harrington, Sarah Louise McKellar, and 3 more are mutual people.
Active
Norose Service Company
Sarah Louise McKellar, Sarah Lucey, and 2 more are mutual people.
Active
Norose Notices Limited
Sarah Louise McKellar, Sarah Lucey, and 2 more are mutual people.
Active
Norton Rose (Advisory Services) Limited
Sarah Louise McKellar, Sarah Lucey, and 2 more are mutual people.
Active
Norton Rose (Consultancies) Limited
Sarah Louise McKellar, Sarah Lucey, and 2 more are mutual people.
Active
Norton Rose Fulbright Services
Mr Roderick John Harrington, Sarah Louise McKellar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 2 Sep 2025
Sarah Lucey Appointed
5 Months Ago on 10 Apr 2025
Anne Louise Higginbottom Resigned
5 Months Ago on 10 Apr 2025
Ms Sarah Louise Mckellar Appointed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Ms Sarah Louise Mckellar as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Anne Louise Higginbottom as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Sarah Lucey as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 26 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 13 Nov 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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