Twelve Kempsford Gardens Management Company Limited

Active04159904 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Remo Knecht
Tessa Simmonds
Controlled by
Remo Knecht
Accounts type
Micro entity
Region
Greater London
Address
12 Kempsford Gardens
London
SW5 9LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knecht, Remo
Director · Appointed 17 January 2012
British
Born August 1968 (58)
Simmonds, Tessa
Director · Appointed 14 February 2006
British
Born July 1975 (51)
Officer history (9 former)
17 January 2012
Appointed Knecht, Remo as Director
31 December 2010
Resigned Patel, Florence as Secretary
31 December 2010
Resigned Patel, Dushyant Ambalal as Director
14 February 2006
Appointed Simmonds, Tessa as Director
14 February 2006
Appointed Patel, Florence as Secretary
14 February 2006
Appointed Patel, Dushyant Ambalal as Director
23 December 2005
Resigned Conan, Jane as Secretary
23 December 2005
Resigned Conan, Jane as Director
16 December 2005
Resigned Clausson Hopkins, Eve Maria as Director
8 December 2004
Appointed Clausson Hopkins, Eve Maria as Director
6 December 2004
Appointed Conan, Jane as Secretary
4 December 2004
Resigned Robinson, Jerry as Secretary
4 December 2004
Resigned Robinson, Jerry as Director
14 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 February 2001
Appointed Robinson, Jerry as Secretary
14 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Appointed Robinson, Jerry as Director
14 February 2001
Appointed Conan, Jane as Director
14 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Remo Knecht
Individual · Notified 1 January 2017
Has significant influence or control
British
Born August 1968 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,371
Current Ratio
1.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2025 £3,923 £3,221 £3,056 £1,371
Balance sheet detail
202520242023202220212020
Current Assets£1,123£1,215£1,487£2,774£2,931£3,731
Creditors (< 1 year)£600£546£2,299£566£558£558
Net Current Assets£1,371£3,056£3,221£3,923
Net Assets£1,371£3,056£3,221£3,923
Shareholder Funds£1,371£1,517£36£3,056£3,221£3,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates13 February 2026
23 January 2026Micro company accounts30 April 2025
9 May 2025Change of details for a person with significant control
13 February 2025Confirmation statement with updates13 February 2025
22 January 2025Micro company accounts30 April 2024
Show all recent filings

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