K.M.PROPERTIES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Termination of appointment of Jane Sheila Maschler as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Jane Sheila Maschler as a director on 2025-05-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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09/12/249 December 2024 Termination of appointment of Alice Mary Maschler as a secretary on 2024-12-05

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

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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12/10/2312 October 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 2023-03-07

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20/01/2320 January 2023 Confirmation statement made on 2022-12-31 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-03-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / HANNAH MASCHLER / 10/10/2019

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/12/1628 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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21/12/1521 December 2015 31/03/15 TOTAL EXEMPTION FULL

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 31/03/13 TOTAL EXEMPTION FULL

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05/02/135 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MASCHLER / 15/05/2012

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28/02/1228 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/11/1114 November 2011 31/03/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MASCHLER / 06/04/2011

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/09/102 September 2010 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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08/07/098 July 2009 31/03/09 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY GRAYS ESSEX RM16 4JS

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/12/023 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 13 ST MARKS CRESCENT LONDON NW1 7TS

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31/01/0231 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/04/9714 April 1997 DIRECTOR'S PARTICULARS CHANGED

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14/04/9714 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: C/O BAKER TILLY 2, BLOOMSBURY STREET LONDON WC1B 3ST

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15/02/9315 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/02/9210 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/03/9112 March 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 8TH FLOOR COMMWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/04/8912 April 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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14/04/8814 April 1988 REGISTERED OFFICE CHANGED ON 14/04/88 FROM: WHITE SALOMON AND CO 19/20 OLD BAILEY LONDON EC4M 7EP

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/01/8825 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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27/05/8727 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/8723 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/05/8723 May 1987 NEW SECRETARY APPOINTED

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23/05/8723 May 1987 REGISTERED OFFICE CHANGED ON 23/05/87 FROM: 115 GLOUCESTER PLACE LONDON W1

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06/02/846 February 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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19/12/5519 December 1955 CERTIFICATE OF INCORPORATION

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