Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Kemplay Road Management Limited
- Incorporated
- 18 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander Mcglashan
- Owned by
- Alexander McglashanKim Hochfeld
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Kemplay RoadLondonNW3 1SY
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 January 2007
British
Mcglashan, Alexander
Director · Appointed 8 January 2007
British
Born May 1962 (64)
Officer history (9 former)
28 December 2025
Resigned Sciama, Sonia as Director
28 August 2015
8 January 2007
Resigned Howarth, Charles Bernard Paul as Director
8 January 2007
Resigned Howarth, Karen Elisabeth as Secretary
8 January 2007
Appointed Mcglashan, Alexander as Director
8 January 2007
9 July 2002
Appointed Howarth, Karen Elisabeth as Secretary
9 July 2002
Resigned Woolley, Anthony Richard as Director
9 July 2002
Appointed Howarth, Charles Bernard Paul as Director
9 July 2002
Resigned Woolley, Anthony Richard as Secretary
10 November 1999
Resigned Cooper, Craig as Director
10 November 1999
20 September 1998
Appointed Woolley, Anthony Richard as Secretary
20 September 1998
Appointed Woolley, Anthony Richard as Director
20 September 1998
Appointed Sciama, Sonia as Director
20 September 1998
Appointed Cooper, Craig as Director
20 September 1998
20 September 1998
18 September 1998
18 September 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexander Mcglashan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Kim Hochfeld
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Sonia Sciama
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 30 September 2024 |
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