KIMPTON MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

KIMPTON MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIMPTON MARKETING LIMITED was incorporated 31 years ago on 14/05/1993 and has the registered number: 02818173. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

KIMPTON MARKETING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

7 GRANARD BUSINESS CENTRE BUNNS LANE
LONDON
NW7 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL KIMPTON Aug 1986 British Director 2022-02-11 CURRENT
MRS ANN SHIRLEY KIMPTON Jan 1953 British Director 1993-05-14 CURRENT
LYNN HEMSLEY Sep 1964 British Director 2022-02-11 CURRENT
MRS ANN SHIRLEY KIMPTON Jan 1953 British Secretary 1993-05-14 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-05-14 UNTIL 1993-05-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-14 UNTIL 1993-05-14 RESIGNED
MICHAEL KIMPTON Jul 1948 British Director 1993-05-14 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Shirley Kimpton 2022-01-20 1/1953 Knebworth   Ownership of shares 50 to 75 percent
Mr Michael Kimpton 2017-05-14 - 2022-01-20 7/1948 Knebworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACEX LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
MOUNTNEY LIMITED MILL HILL Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SUMMIT ACCESSORIES LIMITED LONDON Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SUMMIT AUTOMOTIVE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
G-MAX MOTORSPORT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE PERFORMANCE MARQUES COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
N.M. MOTORSPORT LIMITED LONDON Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2024-01-17 31-08-2023 £2,437 equity
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2022-12-03 31-08-2022 £9,638 equity
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2021-12-08 31-08-2021 £7,852 equity
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2021-03-17 31-08-2020 £1,752 equity
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2020-03-07 31-08-2019 £11,301 equity
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2019-02-27 31-08-2018 £6,410 equity
Micro-entity Accounts - KIMPTON MARKETING LIMITED 2018-03-09 31-08-2017 £19,398 equity
Abbreviated Company Accounts - KIMPTON MARKETING LIMITED 2017-03-08 31-08-2016 £17,570 equity
Abbreviated Company Accounts - KIMPTON MARKETING LIMITED 2016-04-27 31-08-2015 £7,658 equity
Abbreviated Company Accounts - KIMPTON MARKETING LIMITED 2015-03-06 31-08-2014 £5,088 Cash £11,032 equity

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