Kempsford Gardens Management Company Limited

Active04397789 Private company limited by guarantee
Incorporated
19 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Henri Joseph Mullany
Barbara De Castro Marugan
Controlled by
Vanessa Sian Antonia Thomas
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hoffman & Cohen
128 Brompton Road
London
SW3 1JD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mullany, Henri Joseph
Director · Appointed 7 November 2022
British
Born January 1996 (30)
De Castro Marugan, Barbara
Director · Appointed 1 December 2013
Spanish
Born September 1973 (53)
Director · Appointed 27 May 2008
British
Born June 1971 (55)
Secretary · Appointed 5 August 2003
British
Officer history (7 former)
7 November 2022
Appointed Mullany, Henri Joseph as Director
21 July 2022
Resigned Cooke, Howard as Director
6 December 2016
Resigned Macklin, Jonathan James as Director
1 December 2013
Appointed De Castro Marugan, Barbara as Director
28 May 2008
Resigned Thomas, Carl Lindsay as Director
27 May 2008
Appointed Thomas, Vanessa Sian Antonia as Director
16 December 2003
Resigned Ball, John Anthony as Secretary
16 December 2003
Resigned Vint, Amanda Madeline as Director
16 December 2003
Appointed Macklin, Jonathan James as Director
16 December 2003
Appointed Cooke, Howard as Director
16 December 2003
Resigned Deme, Mark as Director
5 August 2003
Appointed Thomas, Carl Lindsay as Director
5 August 2003
Appointed Thomas, Vanessa Sian Antonia as Secretary
19 March 2002
Appointed Ball, John Anthony as Secretary
19 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2002
Appointed Deme, Mark as Director
19 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2002
Appointed Vint, Amanda Madeline as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,388

Trend

Cash
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,658 £5,277 £1,427 £647 £315 £1,388
Balance sheet detail
202520242023202220212020
Current Assets£5,277£5,826
Debtors£168
Cash£1,388£315£647£1,427£5,277£5,658
Creditors (< 1 year)£1,388£315£647£1,427£5,277£5,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates15 March 2026
28 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates15 March 2025
29 December 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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