Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
28 Kempsford Gardens Management Company Limited
- Incorporated
- 1 March 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Simon Watts
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- New Kings House136-144 New Kings RoadLondonSW6 4LZ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 October 2025
Also at 70 Holland Park Avenue Limited
Director · Appointed 19 April 2001
British
Born October 1946 (80)
Director · Appointed 21 June 1999
British
Born May 1950 (76)
Watts, Simon
Director · Appointed 1 March 1999
British
Born June 1965 (61)
Officer history (13 former)
10 October 2025
10 October 2025
16 January 2023
16 February 2019
12 April 2007
Resigned Spearing, Carol Jean as Secretary
10 February 2007
3 April 2002
3 April 2002
Resigned Homma, Takako as Director
19 April 2001
4 January 2001
7 November 2000
4 January 2000
Appointed Spearing, Carol Jean as Secretary
20 July 1999
20 July 1999
Resigned Hawkins, Elaine as Secretary
2 July 1999
Appointed Homma, Takako as Director
2 July 1999
21 June 1999
21 June 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
Appointed Hawkins, Elaine as Secretary
1 March 1999
1 March 1999
1 March 1999
Appointed Watts, Simon as Director
1 March 1999
1 March 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Registered office address changed | 1 | ||
| 16 October 2025 | Termination of appointment of a secretary | 1 | ||
| 16 October 2025 | Appointment of a secretary | 2 | ||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with updates | 12 February 2025 | 4 |
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