Company information:
Five Kempsford Gardens Limited (No: 02514967)
Address: 5 KEMPSFORD GARDENS, LONDON, SW5 9LA
Status: Active
Incorporated: 22-Jun-1990
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: KAUSHIK BHADRA ( DOB: May-1979 From: Mar-2010 )
Current Director: JOANNE BOYD ( DOB: Jul-1965 From: Mar-2010 )
Current Director: WILLIAM LATIMER SPOONER ( DOB: Jan-1991 From: May-2020 )
Current Director: WILLIAM SPOONER ( DOB: Jan-1991 From: May-2020 )
Current Director: KATHARINE JANE SPOONER ( DOB: Oct-1993 From: Mar-2024 )
Resigned Director: DAVID MICHAEL CONSTANT ( DOB: Feb-1967 From: Jun-1991 To: May-2000 )
Resigned Director: HUGO COSTA ( DOB: Apr-1944 From: Jan-1992 To: Mar-1999 )
Resigned Director: HILARY JANE DINSDALE ( From: Jun-1991 To: May-1996 )
Resigned Director: TAEKO MATSUDA ( From: Jun-1991 To: Aug-1996 )
Resigned Director: ACHILLES ARCHIE MICHAEL ( From: Jun-1991 To: Jan-1992 )
Resigned Director: SHAONI MYER ( From: Jan-2006 To: Mar-2010 )
Resigned Director: MARGARET ANNE SANSON ( From: Jul-2002 To: Jun-2006 )
Resigned Director: CHARLES WILLIAM CASSWELL SPOONER ( DOB: May-1946 From: Jul-1996 To: Mar-2010 )
Resigned Director: JANE HADSEL SPOONER ( DOB: May-1956 From: May-2000 To: Apr-2002 )
Resigned Secretary: CHARLES WILLIAM CASSWELL ( From: Mar-2001 To: Apr-2002 )
Resigned Secretary: DENNIS MICHAEL CONSTANT ( DOB: May-1925 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: HUGO COSTA ( DOB: Apr-1944 From: Jun-1992 To: Mar-1999 )
Resigned Secretary: CHARLES WILLIAM CASSWELL SPOONER ( DOB: May-1946 From: Jul-2002 To: May-2014 )
Resigned Secretary: JANE HADSEL SPOONER ( DOB: May-1956 From: Apr-2002 To: Jul-2002 )
Persons of Significant Control:
Mr William Spooner, 5 Kempsford Gardens, London, SW5 9LA: Has significant influence or control (Notified: 2021-03-09, Ceased: 2021-03-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3,555 | 3555.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 8,432 | 18,646 | 8432.0,18646.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 8,177 | 18,481 | 8177.0,18481.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 11,732 | 22,036 | 8,710 | 11732.0,22036.0,8710.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 6,192 | 6,602 | 7,012 | 6,922 | 6,399 | 5,931 | 5,493 | 5,090 | 6192.0,6602.0,7012.0,6922.0,6399.0,5931.0,5493.0,5090.0 |
| Equity / share capital and reserves | 6,192 | 6,602 | 6192.0,6602.0,0.0,0.0,0.0,0.0,0.0,0.0 |