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Home > England & Wales Companies > MARTIN KEMP DESIGN LIMITED
Company Information for

MARTIN KEMP DESIGN LIMITED

THE DEPARTMENT STORE 244-248 FERNDALE ROAD, SUITE 3.1, 3RD FLOOR, LONDON, LONDON, SW9 8FR,
Company Registration Number
07721852
Private Limited Company
Active

Company Overview

About Martin Kemp Design Ltd
MARTIN KEMP DESIGN LIMITED was founded on 2011-07-28 and has its registered office in London. The organisation's status is listed as "Active". Martin Kemp Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARTIN KEMP DESIGN LIMITED
 
Legal Registered Office
THE DEPARTMENT STORE 244-248 FERNDALE ROAD
SUITE 3.1, 3RD FLOOR
LONDON
LONDON
SW9 8FR
Other companies in SE1
 
Previous Names
VERTICE DESIGNS LIMITED03/04/2012
Filing Information
Company Number 07721852
Company ID Number 07721852
Date formed 2011-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN KEMP DESIGN LIMITED
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Companies with same name MARTIN KEMP DESIGN LIMITED
The following companies were found which have the same name as MARTIN KEMP DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTIN KEMP DESIGN (GROUP) LIMITED THE DEPARTMENT STORE 244-248 FERNDALE ROAD, SUITE 3.1, 3RD FLOOR LONDON SW9 8FR Active Company formed on the 2022-05-27
MARTIN KEMP DESIGN (MANAGEMENT) LIMITED THE DEPARTMENT STORE 244-248 FERNDALE ROAD SUITE 3.1 3RD FLOOR LONDON SW9 8FR Active Company formed on the 2022-05-30

Company Officers of MARTIN KEMP DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SAYED ZULFIKAR ABBAS BUKHARI
 Director 2011-07-28
MARTIN BENYON THOMAS KEMP
 Director 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAYED ZULFIKAR ABBAS BUKHARI ZAB PROPERTIES LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
SAYED ZULFIKAR ABBAS BUKHARI TRIBUCK LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SAYED ZULFIKAR ABBAS BUKHARI OVERBRIDGE PROPERTIES LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
SAYED ZULFIKAR ABBAS BUKHARI SAYBUCK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
SAYED ZULFIKAR ABBAS BUKHARI UNDERBRIDGE PROPERTIES LIMITED Director 2016-05-28 CURRENT 2016-05-28 Liquidation
SAYED ZULFIKAR ABBAS BUKHARI ZAB DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SAYED ZULFIKAR ABBAS BUKHARI ONE LONDON MARKETING LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
SAYED ZULFIKAR ABBAS BUKHARI HPM DEVELOPMENTS (LONDON) LIMITED Director 2012-10-09 CURRENT 2010-06-22 Liquidation

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
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM Greencoat House Francis Street London SW1P 1DH England
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-22Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-04CH01Director's details changed for Mr Martin Benyon Thomas Kemp on 2022-11-04
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-15Previous accounting period extended from 31/07/21 TO 31/12/21
2022-02-15AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSHAIR FIYAZ
2021-06-08PSC09Withdrawal of a person with significant control statement on 2021-06-08
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA IRIS MOOSLEITHNER
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23PSC08Notification of a person with significant control statement
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Fifth Floor 2 More London Riverside London SE1 2AP
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10PSC04Change of details for Mr Martin Benyon Thomas Kemp as a person with significant control on 2018-12-10
2018-12-10CH01Director's details changed for Mr Martin Benyon Thomas Kemp on 2018-12-10
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SAYED ZULFIKAR ABBAS BUKHARI
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-23AR0128/07/12 ANNUAL RETURN FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 2 More London Riverside London SE1 2AP United Kingdom
2012-04-11AP01DIRECTOR APPOINTED MARTIN BENYON THOMAS KEMP
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 58 Grosvenor Street Mayfair London London W1K 3JB United Kingdom
2012-04-03RES15CHANGE OF NAME 29/02/2012
2012-04-03CERTNMCompany name changed vertice designs LIMITED\certificate issued on 03/04/12
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARTIN KEMP DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against MARTIN KEMP DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN KEMP DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 MARTIN KEMP DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN KEMP DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN KEMP DESIGN LIMITED
Trademarks
We have not found any records of MARTIN KEMP DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN KEMP DESIGN 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 (41100 - Development of building projects) as MARTIN KEMP DESIGN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN KEMP DESIGN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARTIN KEMP DESIGN LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN KEMP DESIGN 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 MARTIN KEMP DESIGN 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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    Other companies at postcode SW9 8FR