KEMPTON MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

KEMPTON MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEMPTON MANAGEMENT LTD was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386359. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

KEMPTON MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARTHINUS JACOBUS JOUBERT Feb 1957 South African Director 2014-06-05 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2007-10-01 UNTIL 2007-10-01 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-10-01 UNTIL 2015-06-09 RESIGNED
PRISCILA LUSTRE TAYLOR Apr 1944 New Zealander Director 2007-10-01 UNTIL 2014-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vera Prazakova 2017-11-17 6/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FN POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HAPPY SUNRISE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EUROSELL SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KELSON COMMERCIAL LIMITED LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
LINTOR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TOLSON MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FRESTON SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DATA DESIGN UNION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
WEISSMAN ADVISORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUROPEAN ASSOCIATED BUSINESS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
STR MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WIRTON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FREEWORLDWAVE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FOODSTUFFS PLANET LTD POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ART BUSINESS INVEST LTD. BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRIGHTCOURT PROJECT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAGOBAH ENTERPRISES LTD BOLTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FINE CENTRAL MARKETING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LEXUS ASSOCIATES (UK) LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KEMPTON MANAGEMENT LTD 2024-06-14 31-10-2023 £100 equity
Micro-entity Accounts - KEMPTON MANAGEMENT LTD 2023-07-26 31-10-2022 £6,213 equity
Micro-entity Accounts - KEMPTON MANAGEMENT LTD 2022-07-16 31-10-2021 £5,319 equity
Micro-entity Accounts - KEMPTON MANAGEMENT LTD 2021-07-27 31-10-2020 £4,978 equity
Micro-entity Accounts - KEMPTON MANAGEMENT LTD 2020-10-07 31-10-2019 £4,248 equity
Micro-entity Accounts - KEMPTON MANAGEMENT LTD 2019-01-22 31-10-2018 £3,832 equity
Kempton Management Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-19 31-10-2017 £3,385,806 Cash £2,954 equity
Kempton Management Ltd - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £322,942 Cash £2,405 equity
Kempton Management Ltd - Limited company - abbreviated - 11.9 2016-07-22 31-10-2015 £924,340 Cash £2,012 equity
Kempton Management Ltd - Limited company - abbreviated - 11.6 2015-07-23 31-10-2014 £1,494,926 Cash £1,569 equity
Kempton Management Ltd - Limited company - abbreviated - 11.0.0 2014-07-18 31-10-2013 £492,228 Cash £1,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEPAK NEUPANE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DERON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
DELEVA COMMERCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DENQAYA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DECORSELF LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEEP ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DEDPRZ TECHNOLOGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DEEP DIVERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
DEALS WELL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
DELTA BINARY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets