Kempson House Limited

Active00997960 Private limited company
Incorporated
23 December 1970 (55 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
10 April 2025
Appointed Mckellar, Sarah Louise as Director
10 April 2025
Appointed Lucey, Sarah as Director
10 April 2025
Resigned Higginbottom, Anne Louise as Director
20 December 2019
Appointed Harrington, Roderick John as Director
20 December 2019
Resigned Morgan, Lindsay Barbara as Director
30 April 2018
Resigned Parish, Stephen William as Director
30 September 2017
Resigned Walker, Deirdre Mary as Director
2 February 2017
Resigned Marsden, Timothy John as Director
31 December 2014
Appointed Higginbottom, Anne Louise as Director
31 December 2014
Resigned Martyr, Peter Mccallum as Director
23 July 2004
Appointed Morgan, Lindsay Barbara as Director
23 July 2004
Resigned Mcafee, Robert as Director
30 December 2003
Appointed Marsden, Timothy John as Director
30 December 2003
Resigned Birkby, Roger as Director
16 December 2003
Appointed Walker, Deirdre Mary as Director
16 December 2003
Resigned Ryan, Christopher John Louis as Director
13 June 2000
Resigned Ranson, David John as Secretary
13 June 2000
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
30 September 1999
Appointed Mcafee, Robert as Director
31 July 1999
Resigned Timms, Michael Jonathan as Director
7 August 1997
Appointed Ryan, Christopher John Louis as Director
30 April 1997
Resigned Graves, Anthony Colin as Director
30 April 1997
Appointed Parish, Stephen William as Director
30 April 1997
Appointed Martyr, Peter Mccallum as Director
30 April 1997
Resigned Kay, Thomas Anthony as Director
31 May 1995
Appointed Ranson, David John as Secretary
31 May 1995
Resigned Hubbard, Piers John Sherlock as Secretary
23 September 1994
Appointed Timms, Michael Jonathan as Director
28 January 1994
Resigned Hill, Robin Humphry as Director
10 December 1991
Appointed Hubbard, Piers John Sherlock as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2230419

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright (Germany) LLP Holds 75–100% of voting rights
Norton Rose Fulbright Notices Limited Owns 75–100% of shares
Norton Rose Limited Owns 75–100% of shares
Kempson House Limited This company Owns 75–100% of shares
Norose Limited Owns 75–100% of shares
Norose Notices Limited Owns 75–100% of shares
Norose Service Company Owns 25–50% of shares
Norton Rose (Consultancies) Limited Owns 75–100% of shares
Norton Rose Covenant Trustee Limited Owns 75–100% of shares
Norton Rose Fulbright (Asia) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Central Europe) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Middle East) LLP Holds 75–100% of voting rights
Norton Rose Trusts Two Limited Owns 75–100% of shares
NR (Operations Kazakhstan) Limited Owns 75–100% of shares
NR Property Agents Limited Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
21 December 2025Confirmation statement with no updates21 December 2025
2 September 2025Accounts for a dormant company31 December 2024
11 April 2025Appointment of a director
11 April 2025Appointment of a director
Show all recent filings

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