57 Kempshott Limited

Active04837694 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Jordan Alexander John Laverick
Leo Nicholas Appleyard
Kate Elizabeth Binns
Accounts type
Unaudited abridged
Region
Greater London
Address
57 Kempshott Road
London
SW16 5LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Laverick, Jordan Alexander John
Director · Appointed 1 June 2026
British
Born July 1995 (31)
Appleyard, Leo Nicholas
Director · Appointed 14 December 2024
British
Born June 1989 (37)
Binns, Kate Elizabeth
Director · Appointed 14 December 2024
British
Born April 1994 (32)
Kavanagh, James Christopher Benjamin Kavanagh
Secretary · Appointed 6 May 2022
Carlin, Clodagh Martina
Director · Appointed 4 May 2016
Irish
Born April 1978 (48)
Kavanagh, James
Director · Appointed 25 August 2009
British
Born November 1983
Officer history (18 former)
1 June 2026
Appointed Laverick, Jordan Alexander John as Director
1 March 2026
Resigned Retberg, Isobel Phoebe as Director
1 October 2025
Resigned Smith, Kate Victoria as Director
24 January 2025
Resigned Myint, Thurane Adam as Director
14 December 2024
Appointed Appleyard, Leo Nicholas as Director
14 December 2024
Appointed Binns, Kate Elizabeth as Director
6 May 2022
Appointed Kavanagh, James Christopher Benjamin Kavanagh as Secretary
16 March 2020
Appointed Smith, Kate Victoria as Director
15 March 2020
Appointed Myint, Thurane Adam as Director
15 March 2020
Appointed Retberg, Isobel Phoebe as Director
29 November 2019
Resigned Griffiths, Michael David as Director
21 July 2016
Resigned Neville, Leigh as Secretary
4 May 2016
Appointed Carlin, Clodagh Martina as Director
4 May 2016
Resigned Wright, Marie Anneliese as Director
4 May 2016
Resigned Wright, Stephen Howard as Director
31 August 2015
Resigned Dodgson, Holly Charlotte as Director
31 August 2015
Resigned Smith, Robin David Rathbone as Director
1 September 2012
Appointed Neville, Leigh as Secretary
29 June 2012
Appointed Dodgson, Holly Charlotte as Director
29 June 2012
Resigned Dew, Joanna as Secretary
29 June 2012
Appointed Smith, Robin David Rathbone as Director
29 June 2012
Resigned Dew, Joanna as Director
25 August 2009
Resigned Fieller, Daniel Richard Charles as Director
25 August 2009
Resigned Thomas, Danielle Lisa as Director
25 August 2009
Appointed Kavanagh, James as Director
7 July 2006
Appointed Dew, Joanna as Secretary
7 July 2006
Resigned Ross, Paul Howard as Secretary
24 March 2006
Resigned Packer, Stephen Charles Clavey as Director
22 June 2004
Appointed Fieller, Daniel Richard Charles as Director
22 June 2004
Resigned Prescott, Basil Anthony as Director
22 June 2004
Appointed Thomas, Danielle Lisa as Director
1 September 2003
Appointed Wright, Stephen Howard as Director
1 September 2003
Appointed Dew, Joanna as Director
1 September 2003
Appointed Griffiths, Michael David as Director
1 September 2003
Appointed Packer, Stephen Charles Clavey as Director
1 September 2003
Appointed Wright, Marie Anneliese as Director
18 July 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 July 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 July 2003
Appointed Prescott, Basil Anthony as Director
18 July 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 July 2003
Appointed Ross, Paul Howard as Secretary
18 July 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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 July 2025 · unaudited abridged accounts

Net Assets
£15,375
Employees
2

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £29 £4 (£180) £2,775 £6,493 £8,679 £15,375
Balance sheet detail
2025202420232022202120202019
Current Assets£0£4£29
Cash£0£4£29
Creditors (< 1 year)£15,375£8,679£6,493£2,775
Net Current Assets£15,375£8,679£6,493£2,775(£180)£4£29
Net Assets£15,375£8,679£6,493£2,775(£180)£4£29
Shareholder Funds£15,375£8,679£6,493£2,775

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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