| Company Name | Richard Kempner Limited |
|---|---|
| Directors | Richard Anthony Kempner and Gillian Elaine Kempner |
| Company Status | Active |
| Company Number | 06833236 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
| Previous Name | Kr Big Projects Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Anthony Kempner |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fountain House 4 South Parade Leeds LS1 5QX |
| Director Name | Ms Gillian Elaine Kempner |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Kempner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,213 |
| Cash | £306,689 |
| Current Liabilities | £768 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 16 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 21 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 4 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 19 December 2018 | Withdrawal of a person with significant control statement on 19 December 2018 (2 pages) |
| 19 December 2018 | Notification of Gillian Kempner as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 January 2017 | Director's details changed for Gillian Kempner on 16 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Gillian Kempner on 16 January 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from Greystones 11 Oakwood Grove Leeds LS8 2PA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from Greystones 11 Oakwood Grove Leeds LS8 2PA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 January 2017 (1 page) |
| 30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 September 2014 | Appointment of Gillian Kempner as a director on 2 June 2014 (3 pages) |
| 1 September 2014 | Appointment of Gillian Kempner as a director on 2 June 2014 (3 pages) |
| 1 September 2014 | Appointment of Gillian Kempner as a director on 2 June 2014 (3 pages) |
| 28 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 26 March 2014 | Director's details changed for Mr Richard Anthony Kempner on 4 November 2013 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Richard Anthony Kempner on 4 November 2013 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Richard Anthony Kempner on 4 November 2013 (2 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page) |
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages) |
| 30 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 10 May 2010 | Director's details changed for Mr Richard Anthony Kempner on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Richard Anthony Kempner on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Richard Anthony Kempner on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Incorporation (18 pages) |
| 2 March 2009 | Incorporation (18 pages) |