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Company Information for

KETTMOOR LIMITED

DIAMOND MANAGING AGENTS LTD, GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
04577547
Private Limited Company
Active

Company Overview

About Kettmoor Ltd
KETTMOOR LIMITED was founded on 2002-10-30 and has its registered office in Epsom. The organisation's status is listed as "Active". Kettmoor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KETTMOOR LIMITED
 
Legal Registered Office
DIAMOND MANAGING AGENTS LTD
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in KT18
 
Filing Information
Company Number 04577547
Company ID Number 04577547
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTMOOR LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTANCY AND PAYROLL SERVICES LIMITED
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Company Officers of KETTMOOR LIMITED

Current Directors
Officer Role Date Appointed
PAOLO GIANNETTI
 Director 2011-06-22
GRANT WENLOCK HOLMES
 Director 2002-11-05
HEIDI MARION KUNTZE
 Director 2002-11-05
PETER LUNN
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MACALESHER
 Director 2005-07-07 2017-10-31
THURSTAN GREEN
 Director 2011-06-03 2016-03-14
GRACE MILLER & CO. LTD
 Company Secretary 2004-07-27 2012-07-01
PATRICK DELAS
 Director 2007-09-06 2009-10-30
SARAH ANNELIESE ROWAN
 Director 2002-11-05 2009-10-30
ANNETTE ELIZABETH FOOT
 Director 2002-11-05 2008-09-29
KAREN LOUSIE LIGHTBOWN
 Director 2002-11-05 2006-07-28
NICHOLAS HOWARD BERNERS PRICE
 Director 2002-11-05 2004-09-17
NICHOLAS HOWARD BERNERS PRICE
 Company Secretary 2002-11-05 2004-07-27
CHRISTOPHER NATHAN JAMES HORNBUCKLE
 Director 2002-11-05 2004-05-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-30 2002-11-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-30 2002-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-17CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08AP04Appointment of Diamond Managing Agents Ltd as company secretary on 2022-03-26
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16AP01DIRECTOR APPOINTED MR NICOLAS VIART
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WENLOCK HOLMES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK MACALESHER
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR THURSTAN GREEN
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-09AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-18AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-08AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-20AR0130/10/12 ANNUAL RETURN FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O DIAMOND MANAGING AGENTS 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD UNITED KINGDOM
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, C/O DIAMOND MANAGING AGENTS, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, UNITED KINGDOM
2012-10-25AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O GRACE MILLER & CO, LTD 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS UNITED KINGDOM
2012-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRACE MILLER & CO. LTD
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, C/O GRACE MILLER & CO, LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS, UNITED KINGDOM
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2011-10-03AP01DIRECTOR APPOINTED DR PAOLO GIANNETTI
2011-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO. LTD / 12/09/2011
2011-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O GRACE MILLER & CO. LTD 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS UNITED KINGDOM
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD LONDON SW20 0LR
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, C/O GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS, UNITED KINGDOM
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 2A LAMBTON ROAD, LONDON, SW20 0LR
2011-08-03AA24/03/11 TOTAL EXEMPTION FULL
2011-06-20AP01DIRECTOR APPOINTED THURSTAN GREEN
2010-11-30AA24/03/10 TOTAL EXEMPTION FULL
2010-11-29AR0130/10/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MACALESHER / 10/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUNN / 10/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARION KUNTZE / 10/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT WENLOCK HOLMES / 10/10/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROWAN
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DELAS
2010-01-12AA24/03/09 TOTAL EXEMPTION FULL
2009-11-26AR0130/10/09 FULL LIST
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 26/11/2009
2008-11-11363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ANNETTE FOOT
2008-09-30AA24/03/08 TOTAL EXEMPTION FULL
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-11-16363sRETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2006-11-23363(288)DIRECTOR RESIGNED
2006-11-23363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-11-14363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-22288aNEW DIRECTOR APPOINTED
2004-11-08363(288)DIRECTOR RESIGNED
2004-11-08363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: FLAT 4 14 ROEHAMPTON HIGH STREET LONDON SW15 4HJ
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: FLAT 4, 14 ROEHAMPTON HIGH STREET, LONDON, SW15 4HJ
2004-08-24225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-01-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 10 BLACKETT STREET LONDON SW15 1QJ
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 10 BLACKETT STREET, LONDON, SW15 1QJ
2002-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 10 BLACKETT STREET LONDON SW15 1QJ
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KETTMOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KETTMOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KETTMOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-03-24 £ 22,469
Creditors Due After One Year 2012-03-24 £ 22,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KETTMOOR LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-24 £ 22,477
Tangible Fixed Assets 2012-03-24 £ 22,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETTMOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTMOOR LIMITED
Trademarks
We have not found any records of KETTMOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTMOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KETTMOOR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KETTMOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETTMOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KETTMOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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