21 KEMPSFORD GARDENS LIMITED

21 KEMPSFORD GARDENS LIMITED is an active private limited company, incorporated on 4 September 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hollywood Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. 21 KEMPSFORD GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUSAN METCALFE RESIDENTIAL
Address Line 2	10 HOLLYWOOD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW10 9HY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	02/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

21 KEMPSFORD GARDENS LIMITED

Directors

(The company's officers)

VIOLA MARCHI

(~27 year old Italian national)

SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD, LONDON, SW10 9HY, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ITALY

Appointed on 26/11/2019

MISS ANTONINA PARKER

(~38 year old British national)

FLAT 2 21 KEMPSFORD GARDENS, LONDON, SW5 9LA, UNITED KINGDOM

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 04/09/2018

Shareholders

(Persons of Significant Control)

Miss Antonina Parker

(~38 year old British national)

Flat 2, 21 Kempsford Gardens, London, SW5 9LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2018

Viola Marchi

(~27 year old Italian national)

Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2019

Vivia Marchi

(~25 year old Italian national)

Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2019

Arianna Bragagnolo

(~60 year old Italian national)

Flat 1, 21 Kempsford Gardens, London, SW5 9LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)