Five Kempsford Gardens Limited

Active02514967 Private limited company
Incorporated
22 June 1990 (36 years)
Industry
Residents property management (98000)
Directors
William Spooner
Joanne Boyd
Controlled by
Joanne Boyd
Accounts type
Micro entity
Region
Greater London
Address
5 Kempsford Gardens
London
SW5 9LA

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spooner, William
Director · Appointed 23 January 2025
British
Born January 1991 (35)
Boyd, Joanne
Director · Appointed 30 March 2010
British
Born July 1965 (61)
Officer history (18 former)
25 January 2025
Resigned Spooner, Katharine Jane as Director
23 January 2025
Appointed Spooner, William as Director
23 June 2024
Resigned Spooner, William as Director
24 March 2024
Appointed Spooner, Katharine Jane as Director
14 May 2021
Resigned Bhadra, Kaushik as Director
25 May 2020
Appointed Spooner, William as Director
23 May 2014
Resigned Spooner, Charles William Casswell as Secretary
30 March 2010
Appointed Boyd, Joanne as Director
30 March 2010
21 March 2010
Appointed Bhadra, Kaushik as Director
21 March 2010
Resigned Myer, Shaoni as Director
11 June 2006
Resigned Sanson, Margaret Anne as Director
21 January 2006
Appointed Myer, Shaoni as Director
20 July 2002
Appointed Spooner, Charles William Casswell as Secretary
20 July 2002
Resigned Spooner, Jane Hadsel as Secretary
20 July 2002
Appointed Sanson, Margaret Anne as Director
4 April 2002
Appointed Spooner, Jane Hadsel as Secretary
4 April 2002
Resigned Casswell, Charles William as Secretary
4 April 2002
Resigned Spooner, Jane Hadsel as Director
4 March 2001
Appointed Casswell, Charles William as Secretary
3 March 2001
Resigned Constant, Dennis Michael as Secretary
15 May 2000
Appointed Spooner, Jane Hadsel as Director
15 May 2000
Resigned Constant, David Michael as Director
15 March 1999
Appointed Constant, Dennis Michael as Secretary
13 March 1999
Resigned Costa, Hugo as Secretary
13 March 1999
Resigned Costa, Hugo as Director
1 August 1996
Resigned Matsuda, Taeko as Director
1 July 1996
Appointed Spooner, Charles William Casswell as Director
9 May 1996
Resigned Dinsdale, Hilary Jane as Director
23 June 1992
Resigned Constant, Dennis Michael as Secretary
23 June 1992
Appointed Costa, Hugo as Secretary
6 January 1992
Resigned Michael, Achilles Archie, Dr as Director
6 January 1992
Appointed Costa, Hugo as Director

Ownership 1 active

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

Joanne Boyd
Individual · Notified 28 January 2025
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
27 March 2021
Ceased William Spooner — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£4,636

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,922 £6,399 £5,931 £5,493 £5,090 £4,636
Balance sheet detail
202520242023202220212020
Fixed Assets£3,555£3,555£3,555£3,555£3,555
Creditors (< 1 year)(£75)
Net Current Assets£539
Net Assets£4,636£5,090£5,493£5,931£6,399£6,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2025Appointment of a director
9 June 2020Director's details changed
25 May 2020Appointment of a director

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