30 Kempsford Gardens Limited

Active05852263 Private company limited by guarantee
Incorporated
20 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Celine Nicole Marie Prodhomme
Anneliese Jane Brackin
Henrique Jose Simoes Da Costa E Silva
Accounts type
Micro entity
Region
North West
Address
3 Slaters Court
Princess Street
Knutsford
WA16 6BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Prodhomme, Celine Nicole Marie
Director · Appointed 3 November 2025
French
Born October 1981 (45)
Brackin, Anneliese Jane
Director · Appointed 28 September 2023
British
Born February 1973 (53)
Corporate Secretary · Appointed 14 July 2020
Simoes Da Costa E Silva, Henrique Jose
Director · Appointed 14 July 2020
Portuguese
Born February 1962 (64)
Chandler, Ian Geoffrey
Director · Appointed 14 September 2007
British
Born May 1950 (76)
Director · Appointed 20 June 2006
British
Born November 1970
Officer history (5 former)
3 November 2025
Appointed Prodhomme, Celine Nicole Marie as Director
2 June 2025
Resigned Savchenko, Olga as Director
28 September 2023
Appointed Brackin, Anneliese Jane as Director
28 September 2023
Resigned Brackin, David as Director
14 July 2020
Appointed Tlc Real Estate Services as Corporate Secretary
14 July 2020
Appointed Simoes Da Costa E Silva, Henrique Jose as Director
14 July 2020
Resigned Chandler, Ian Geoffrey as Secretary
31 October 2018
Resigned Call, Francoise Anne Laure as Director
9 July 2009
Appointed Brackin, David as Director
7 April 2008
Resigned Call, Francoise Anne Laure as Secretary
7 April 2008
Appointed Chandler, Ian Geoffrey as Secretary
14 September 2007
Appointed Chandler, Ian Geoffrey as Director
14 September 2007
Appointed Savchenko, Olga as Director
14 September 2007
Appointed Call, Francoise Anne Laure as Director
20 June 2006
Appointed Call, Francoise Anne Laure as Secretary
20 June 2006
Appointed Courtauld, Jonathan Louis as Director

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 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,928£11,928£11,928£11,928£11,928£11,928
Creditors (< 1 year)£11,928
Creditors (> 1 year)£11,928£11,928£11,928£11,928£11,928
Net Current Assets£0£0£0£0(£11,928)
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
1 May 2026Confirmation statement with no updates22 April 2026
30 April 2026Director's details changed
29 April 2026Director's details changed
11 March 2026Micro company accounts30 September 2025
Show all recent filings

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