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28 Kempsford Gardens Management Company Limited

28 Kempsford Gardens Management Company Limited is an active company incorporated on 1 March 1999 with the registered office located in London, Greater London. 28 Kempsford Gardens Management Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03722939
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Kings House
136-144 New Kings Road
London
SW6 4LZ
England
Address changed on 16 Oct 2025 (17 days ago)
Previous address was 10 Eddiscombe Road London SW6 4UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Oct 1946
Director • Airline Pilot • British • Lives in UK • Born in Jun 1965
Director • Co. Director • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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TLC Real Estate Service Limited is a mutual person.
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Termcontrol Property Management Limited
TLC Real Estate Service Limited is a mutual person.
Active
Cornwall Gardens 73 Limited
TLC Real Estate Service Limited is a mutual person.
Active
15 Bolton Gardens Limited
TLC Real Estate Service Limited is a mutual person.
Active
Westgate Terrace Management Limited
TLC Real Estate Service Limited is a mutual person.
Active
Red Square Freeholders Limited
TLC Real Estate Service Limited is a mutual person.
Active
Kingfisher House W14 Limited
TLC Real Estate Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 16 Oct 2025
Sallie Wood Ltd Appointed
23 Days Ago on 10 Oct 2025
Tlc Real Estate Service Limited Resigned
23 Days Ago on 10 Oct 2025
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Termination of appointment of Tlc Real Estate Service Limited as a secretary on 10 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 10 Eddiscombe Road London SW6 4UA England to New Kings House 136-144 New Kings Road London SW6 4LZ on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Sallie Wood Ltd as a secretary on 10 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 11 Apr 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 10 Eddiscombe Road London SW6 4UA on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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