About

Registered Number: 02018039
Date of Incorporation: 09/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 9 Cheam Road, Epsom, KT17 1SP,

 

Having been setup in 1986, Kimpton Link Business Centre Management Company Ltd have registered office in Epsom, it's status at Companies House is "Active". The business has 6 directors listed as Kemble, John, Hatimi, Adnan, Edwards, Gerald Arthur Charles, Grossmith, Glynnis Patricia, Roberts, Gary James, Sum Ping, Sam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATIMI, Adnan 01 January 2011 - 1
EDWARDS, Gerald Arthur Charles 05 May 1994 17 November 1997 1
GROSSMITH, Glynnis Patricia 21 May 1991 05 May 1994 1
ROBERTS, Gary James 21 May 1991 18 March 1996 1
SUM PING, Sam 26 March 2004 15 September 2006 1
Secretary Name Appointed Resigned Total Appointments
KEMBLE, John 30 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 19 October 2018
AD01 - Change of registered office address 10 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
AA - Annual Accounts 02 February 2012
AP01 - Appointment of director 18 May 2011
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 18 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 May 2010
288b - Notice of resignation of directors or secretaries 02 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
287 - Change in situation or address of Registered Office 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288 - N/A 11 September 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
AA - Annual Accounts 21 June 1996
288 - N/A 20 June 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 04 September 1994
288 - N/A 04 August 1994
363s - Annual Return 07 June 1994
288 - N/A 07 June 1994
AA - Annual Accounts 22 December 1993
363b - Annual Return 12 May 1993
287 - Change in situation or address of Registered Office 04 May 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 22 April 1992
288 - N/A 22 April 1992
288 - N/A 17 July 1991
288 - N/A 10 July 1991
288 - N/A 03 July 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 02 May 1990
363 - Annual Return 02 May 1990
287 - Change in situation or address of Registered Office 09 January 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
287 - Change in situation or address of Registered Office 06 March 1989
363 - Annual Return 25 November 1988
RESOLUTIONS - N/A 19 July 1988
AA - Annual Accounts 19 July 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 04 July 1988
NEWINC - New incorporation documents 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.