Kempton Court Residents Company Limited

Active04090323 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jacqueline Hutton
Controlled by
Adina Smallwood
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hutton, Jacqueline
Director · Appointed 10 March 2022
British
Born March 1984 (42)
Director · Appointed 31 July 2007
British
Born December 1971 (54)
Officer history (9 former)
31 July 2026
Resigned Smallwood, Adina Corinne as Director
15 December 2023
Resigned Coleman, Michael as Director
15 December 2023
Resigned Patel, Sunny as Director
10 March 2022
Appointed Coleman, Michael as Director
10 March 2022
Appointed Patel, Sunny as Director
10 March 2022
Appointed Smallwood, Adina Corinne as Director
10 March 2022
Appointed Hutton, Jacqueline as Director
25 February 2009
Resigned Robins, Bob as Secretary
16 April 2008
Appointed Robins, Bob as Secretary
15 April 2008
Resigned Corliss, Michael Richard as Director
15 April 2008
31 July 2007
Appointed Coleman, Andrew James as Director
19 February 2007
19 February 2007
Appointed Corliss, Michael Richard as Director
19 February 2007
Resigned Morris, Peter Reginald as Director
19 February 2007
Resigned Corliss, Michael Richard as Secretary
31 October 2002
Appointed Morris, Peter Reginald as Director
31 October 2002
Resigned Rushmon Limited as Corporate Director
16 October 2000
Appointed Rushmon Limited as Corporate Director
16 October 2000
Appointed Corliss, Michael Richard as Secretary

Ownership 1 active

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

Adina Smallwood
Individual · Notified 15 August 2025
Has significant influence or control
British
Born April 1963 (63)
Former controllers (4)
24 September 2024
Ceased Adina Smallwood — Has significant influence or control
2 February 2024
Ceased Sunny Patel — Has significant influence or control
31 December 2023
Ceased Michael Coleman — Has significant influence or control
1 October 2023
Ceased Andrew James Coleman — Owns 25–50% of shares

Financials

Net Assets
£7,932
Cash
£5,319

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,362 £5,200 £1,744 £2,323 £3,573 £7,932
Balance sheet detail
202420232022202120202019
Current Assets£10,379£5,780£9,964£8,874£8,285£6,247
Debtors£5,060£5,580£1,776£4,294£4,676
Cash£5,319£3,250£4,384£7,098£3,991£1,571
Creditors (< 1 year)£2,207£7,130£3,085£1,885
Net Current Assets£1,744£5,200£4,362
Net Assets£7,932£3,573£2,323£1,744£5,200£4,362
Shareholder Funds£1,744£5,200£4,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 December 2025
17 September 2026Replacement filing for the appointment of a director
1 October 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates9 August 2025
15 August 2025Notification of a person with significant control
Show all recent filings

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