Menna Overview
Here’s a quick overview of KEMPSON HOUSE LIMITED 👀 — a UK based business that started in 1970.
KEMPSON HOUSE LIMITED
- Company statusactive
- Company No00997960
- Age55 years 7 months Incorporated 23 December 1970
- Officers4
Address
3 More London Riverside, London, SE1 2AQ
KEMPSON HOUSE LIMITED is an active company incorporated on 23 December 1970. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 13 Jun 2000 | |
| HARRINGTON, Roderick John | director | Sep 1966 | 20 Dec 2019 |
| LUCEY, Sarah | director | Nov 1978 | 10 Apr 2025 |
| MCKELLAR, Sarah Louise | director | May 1980 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norton Rose Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, BIRKBY, Roger, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, HARRINGTON, Roderick John, LUCEY, Sarah, MCKELLAR, Sarah Louise, HIGGINBOTTOM, Anne Louise, MARSDEN, Timothy John, MARTYR, Peter Mccallum, MORGAN, Lindsay Barbara, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, HARRINGTON, Roderick John, LUCEY, Sarah, MCKELLAR, Sarah Louise, RANSON, David John, BIRKBY, Roger, GRAVES, Anthony Colin, HIGGINBOTTOM, Anne Louise, HILL, Robin Humphry, MARSDEN, Timothy John, MARTYR, Peter Mccallum, PARISH, Stephen William, TIMMS, Michael Jonathan, WALKER, Deirdre Mary are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, MCKELLAR, Sarah Louise, RANSON, David John, BIRKBY, Roger, HIGGINBOTTOM, Anne Louise, HILL, Robin Humphry, KAY, Thomas Anthony, MARTYR, Peter Mccallum, PARISH, Stephen William, TIMMS, Michael Jonathan are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, MCKELLAR, Sarah Louise, RANSON, David John, BIRKBY, Roger, GRAVES, Anthony Colin, HIGGINBOTTOM, Anne Louise, HILL, Robin Humphry, MARTYR, Peter Mccallum, PARISH, Stephen William, TIMMS, Michael Jonathan are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, RANSON, David John, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, MCKELLAR, Sarah Louise, RANSON, David John, BIRKBY, Roger, HIGGINBOTTOM, Anne Louise, HILL, Robin Humphry, KAY, Thomas Anthony, MARTYR, Peter Mccallum, PARISH, Stephen William, TIMMS, Michael Jonathan are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, RANSON, David John, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, HARRINGTON, Roderick John, LUCEY, Sarah, MCKELLAR, Sarah Louise, RANSON, David John, BIRKBY, Roger, GRAVES, Anthony Colin, HIGGINBOTTOM, Anne Louise, HILL, Robin Humphry, MARSDEN, Timothy John, MARTYR, Peter Mccallum, PARISH, Stephen William, TIMMS, Michael Jonathan, WALKER, Deirdre Mary are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
HARRINGTON, Roderick John are mutual persons.
HARRINGTON, Roderick John are mutual persons.
HARRINGTON, Roderick John are mutual persons.
LUCEY, Sarah, MCKELLAR, Sarah Louise, HIGGINBOTTOM, Anne Louise are mutual persons.
LUCEY, Sarah, MCKELLAR, Sarah Louise, HIGGINBOTTOM, Anne Louise, MARSDEN, Timothy John, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
LUCEY, Sarah, MCKELLAR, Sarah Louise, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
GRAVES, Anthony Colin are mutual persons.
HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
HIGGINBOTTOM, Anne Louise are mutual persons.
KAY, Thomas Anthony are mutual persons.
KAY, Thomas Anthony are mutual persons.
KAY, Thomas Anthony are mutual persons.
KAY, Thomas Anthony are mutual persons.
KAY, Thomas Anthony are mutual persons.
MARTYR, Peter Mccallum are mutual persons.
RYAN, Christopher John Louis are mutual persons.
NOROSE SERVICE COMPANY
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LUCEY, Sarah, MCKELLAR, Sarah Louise, RANSON, David John, BIRKBY, Roger, GRAVES, Anthony Colin, HIGGINBOTTOM, Anne Louise, HILL, Robin Humphry, KAY, Thomas Anthony, MARTYR, Peter Mccallum, PARISH, Stephen William, TIMMS, Michael Jonathan are mutual persons.
NORTON ROSE FULBRIGHT SERVICES
HARRINGTON, Roderick John, LUCEY, Sarah, MCKELLAR, Sarah Louise, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
NORTON ROSE FULBRIGHT LLP
LUCEY, Sarah, MCKELLAR, Sarah Louise, HIGGINBOTTOM, Anne Louise, MARSDEN, Timothy John, MARTYR, Peter Mccallum, MORGAN, Lindsay Barbara, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
NORTON ROSE FULBRIGHT VOYAGER LLP
MCKELLAR, Sarah Louise are mutual persons.
SYMPOSIUM MAMMOGRAPHICUM
MCKELLAR, Sarah Louise are mutual persons.
M.G.CAR CLUB LIMITED(THE)
HUBBARD, Piers John Sherlock are mutual persons.
THE BISHOPSGATE FOUNDATION
GRAVES, Anthony Colin are mutual persons.
BOURNE CLUB,LIMITED(THE)
HILL, Robin Humphry are mutual persons.
NATIONAL AUTISTIC SOCIETY(THE)
KAY, Thomas Anthony are mutual persons.
NRF IP SERVICES LIMITED
MARSDEN, Timothy John, MARTYR, Peter Mccallum, WALKER, Deirdre Mary are mutual persons.
BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD
MCAFEE, Robert are mutual persons.
CHERWELL FILMS LLP
WALKER, Deirdre Mary are mutual persons.
CLYDE FILMS LLP
WALKER, Deirdre Mary are mutual persons.
ORWELL FILMS LLP
WALKER, Deirdre Mary are mutual persons.
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Menna Overview
Here’s a quick overview of KEMPSON HOUSE LIMITED 👀 — a UK based business that started in 1970.