KEMP PRIVATE FINANCE LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/08/2514 August 2025 Cessation of Stevie Esther Mahoney as a person with significant control on 2025-08-01

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14/08/2514 August 2025 Notification of Mahoney Kemp Holdings Ltd as a person with significant control on 2025-08-01

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14/08/2514 August 2025 Confirmation statement made on 2025-08-14 with updates

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14/08/2514 August 2025 Cessation of Timothy Clifford Kemp as a person with significant control on 2025-08-01

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31/03/2531 March 2025 Notification of Stevie Esther Mahoney as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Change of details for Timothy Clifford Kemp as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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25/03/2525 March 2025 Change of details for Timothy Clifford Kemp as a person with significant control on 2025-03-25

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17/01/2517 January 2025 Second filing of Confirmation Statement dated 2024-05-21

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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10/12/2410 December 2024 Termination of appointment of Stevie Esther Mahoney as a director on 2024-12-10

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10/12/2410 December 2024 Appointment of Mrs Stevie Esther Mahoney as a director on 2024-12-10

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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27/07/2427 July 2024 Director's details changed for Stevie Esther Mahoney on 2024-07-27

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27/07/2427 July 2024 Change of details for Timothy Clifford Kemp as a person with significant control on 2024-07-27

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27/07/2427 July 2024 Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-07-27

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27/07/2427 July 2024 Director's details changed for Timothy Clifford Kemp on 2024-07-27

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19/06/2419 June 2024 Confirmation statement made on 2024-05-21 with updates

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15/04/2415 April 2024 Registered office address changed from Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to 5 the Mall Ealing London W5 2PJ on 2024-04-15

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11/04/2411 April 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-15 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Appointment of Stevie Esther Mahoney as a director on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2124 April 2021 Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD to 9-11 New Broadway London W5 5AW on 2021-04-24

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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12/02/1912 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/09/1725 September 2017 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/04/1629 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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22/01/1622 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 101

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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