Kmn Securities (woking) Limited

General information

Name:

Kmn Securities (woking) Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 05910640

Incorporation date: 2006-08-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 55 Loudoun Road, London NW8 0DL Kmn Securities (woking) Limited is a Private Limited Company with 05910640 registration number. This firm was founded on Friday 18th August 2006. The firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Thu, 30th Jun 2022 is the last time account status updates were filed.

At the moment, the directors enumerated by the firm are: Norah M. appointed in 2006 in August and Malcolm M. appointed in 2006 in August. To help the directors in their tasks, this particular firm has been utilizing the skills of Norah M. as a secretary since August 2006.

Executives who have control over this firm are as follows: Malcolm M. has substantial control or influence over the company. Kirsty M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kristoffer M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Norah M.

Role: Secretary

Appointed: 18 August 2006

Latest update: 1 April 2024

Norah M.

Role: Director

Appointed: 18 August 2006

Latest update: 1 April 2024

Malcolm M.

Role: Director

Appointed: 18 August 2006

Latest update: 1 April 2024

People with significant control

Malcolm M.
Notified on 28 June 2022
Nature of control:
substantial control or influence
Kirsty M.
Notified on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristoffer M.
Notified on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norah M.
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 March 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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