Kempton Court Freehold Ltd

ActiveConfirmation statement overdue 04552757 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jack Oliver Meredith Camm
Lynn Attwell
Controlled by
Lynn Attwell
Accounts type
Micro entity
Region
East of England
Address
Buckingham Ct Unit 6
Ground Floor
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026 (overdue)
Last conf. stmt
2 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Camm, Jack Oliver Meredith
Director · Appointed 29 September 2023
British
Born September 1993 (33)
Corporate Secretary · Appointed 18 October 2018
Also at W W G Management Company Limited, Somerton Road (Cricklewood) Flat Management Company Limited, Grosvenor Road Freeholders Limited · more companies
Attwell, Lynn
Director · Appointed 10 May 2011
British
Born December 1964 (61)
Officer history (17 former)
9 September 2026
Resigned Rose, Alexander as Director
29 September 2023
Appointed Camm, Jack Oliver Meredith as Director
12 July 2023
Appointed Rose, Alexander as Director
12 July 2023
Resigned Dalby, Miriam as Director
29 December 2022
Appointed Dalby, Miriam as Director
2 February 2022
Resigned Hodgson, Stewart Gill as Director
18 October 2018
Resigned Brown, Peter as Secretary
18 October 2018
Appointed Montalt Management Limited as Corporate Secretary
18 October 2018
Resigned Prellberg, Sheila as Director
8 February 2017
Resigned Chawla, Nitin as Director
23 November 2016
Appointed Hodgson, Stewart Gill as Director
25 October 2013
Appointed Chawla, Nitin as Director
1 September 2013
Resigned Reilly, Simon as Director
1 September 2012
Resigned Attwell, Lynn as Director
2 October 2011
Appointed Brown, Peter as Secretary
1 October 2011
Resigned Fenwick, Susan Rebecca as Secretary
19 September 2011
Appointed Attwell, Lynn as Director
19 September 2011
Appointed Reilly, Simon as Director
19 September 2011
Appointed Prellberg, Sheila as Director
10 May 2011
Resigned Fenwick, Susan Rebecca as Director
10 May 2011
Appointed Attwell, Lynn as Director
10 May 2011
Resigned Wilby, Linda Ann as Director
10 May 2011
Resigned Martin, Barrie E as Director
10 May 2011
Resigned Jones, Barbara Joan as Director
16 February 2007
Resigned Walker, Samuel Luke as Director
25 November 2003
Resigned Sedley, Jeffrey Sidney as Director
13 February 2003
Appointed Walker, Samuel Luke as Director
13 February 2003
Appointed Martin, Barrie E as Director
13 February 2003
Appointed Fenwick, Susan Rebecca as Director
13 February 2003
Appointed Wilby, Linda Ann as Director
13 February 2003
Appointed Sedley, Jeffrey Sidney as Director
13 February 2003
Appointed Fenwick, Susan Rebecca as Secretary
13 February 2003
Appointed Jones, Barbara Joan as Director
7 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Lynn Attwell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
Former controllers (2)
11 September 2026
Ceased Nitin Chawla — Has significant influence or control
19 December 2018
Ceased Sheila Prellberg — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£31,410
Debt Ratio
1%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,410 £31,410 £31,410 £31,410 £31,410 £31,410 £31,410
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,850£31,850£31,850£31,850£31,850£31,850£31,850
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£440£440£440£440£440£440£440
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£440)(£440)(£440)(£440)(£440)(£440)(£440)
Net Assets£31,410£31,410£31,410£31,410£31,410£31,410£31,410
Shareholder Funds£31,410£31,410£31,410£31,410£31,410£31,410£31,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
11 September 2026Cessation of a person with significant control
9 September 2026Termination of appointment of a director
15 July 2026Micro company accounts31 October 2025
31 October 2025Secretary's details changed
Show all recent filings

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