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18 Kemplay Road Management Company Limited

18 Kemplay Road Management Company Limited is an active company incorporated on 13 January 1997 with the registered office located in London, Greater London. 18 Kemplay Road Management Company Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03301405
Private limited company
Age
28 years
Incorporated 13 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
MS M HALL
C/O 18a Kemplay Road
London
NW3 1SY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1961
Director • Greek • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1963
Ms Miranda Louise Hall
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Thomson Corporation Pension Trust Limited
Miranda Louise Hall is a mutual person.
Active
Ascot Cardiology Ltd
Constantinos Missouri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.88K
Increased by £6.77K (+45%)
Total Liabilities
-£21.68K
Increased by £6.77K (+45%)
Net Assets
£205
Same as previous period
Debt Ratio (%)
99%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Miranda Louise Hall (PSC) Appointed
4 Years Ago on 29 Oct 2021
Michael Gould Resigned
4 Years Ago on 29 Oct 2021
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Termination of appointment of Michael Gould as a director on 29 October 2021
Submitted on 19 Nov 2021
Notification of Miranda Louise Hall as a person with significant control on 29 October 2021
Submitted on 19 Nov 2021
Confirmation statement made on 19 November 2021 with updates
Submitted on 19 Nov 2021
Repayment History
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