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30 Kempsford Gardens Limited

30 Kempsford Gardens Limited is an active company incorporated on 20 June 2006 with the registered office located in London, Greater London. 30 Kempsford Gardens Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05852263
Private limited by guarantee without share capital
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Tlc Estate Agents 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1950
Director • French • Lives in England • Born in Oct 1981
Director • Business Consulting • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bark Investment Co. Limited
TLC Real Estate Services is a mutual person.
Active
26 Eardley Crescent Management Limited
Jonathan Louis Courtauld is a mutual person.
Active
20 Harcourt Terrace Limited
Jonathan Louis Courtauld is a mutual person.
Active
11 Kempsford Gardens Management Company Limited
Jonathan Louis Courtauld is a mutual person.
Active
42 Ep Management Limited
Jonathan Louis Courtauld is a mutual person.
Active
148 Finborough Road Limited
Jonathan Louis Courtauld is a mutual person.
Active
28-30 Eardley Crescent Limited
TLC Real Estate Services is a mutual person.
Active
57 Redcliffe Gardens RTM Company Limited
Jonathan Louis Courtauld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£11.93K
Same as previous period
Total Liabilities
-£11.93K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Celine Nicole Marie Prodhomme Appointed
8 Days Ago on 3 Nov 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Ms Anneliese Jane Brackin Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Details Changed
4 Months Ago on 1 Jul 2025
Olga Savchenko Resigned
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
David Brackin Resigned
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Appointment of Ms Celine Nicole Marie Prodhomme as a director on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Olga Savchenko as a director on 2 June 2025
Submitted on 26 Sep 2025
Registered office address changed from Tlc Estate Agents 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Anneliese Jane Brackin on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services on 1 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Ms Anneliese Jane Brackin as a director on 28 September 2023
Submitted on 29 Sep 2023
Repayment History
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