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Home > England & Wales Companies > KM INVESTMENTS LIMITED
Company Information for

KM INVESTMENTS LIMITED

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
Company Registration Number
05143520
Private Limited Company
Active

Company Overview

About Km Investments Ltd
KM INVESTMENTS LIMITED was founded on 2004-06-02 and has its registered office in London. The organisation's status is listed as "Active". Km Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KM INVESTMENTS LIMITED
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in N14
 
Filing Information
Company Number 05143520
Company ID Number 05143520
Date formed 2004-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 09:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KM INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Companies with same name KM INVESTMENTS LIMITED
The following companies were found which have the same name as KM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KM INVESTMENTS, LLC 712 Glen Ct. Unit 30 Grand Junction CO 81506 Voluntarily Dissolved Company formed on the 2003-11-24
KM INVESTMENTS, L.L.C. 6480 OAK GROVE RD CEDAR RAPIDS IA 52411 Active Company formed on the 2001-10-26
KM Investments ltd 2835 Rossmere Colorado Springs CO 80919 Delinquent Company formed on the 2008-09-07
KM INVESTMENTS, INC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2004-12-23
KM INVESTMENTS LIMITED H NO B 3/185KATHARA MOHALLA NABHA GATE SANGRUR Punjab ACTIVE Company formed on the 1999-04-29
KM INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2015-10-30
KM INVESTMENTS NSW PTY LIMITED NSW 2000 Active Company formed on the 2015-07-16
KM INVESTMENTS PTY LTD Active Company formed on the 2000-06-21
KM INVESTMENTS I, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2010-07-22
KM Investments Incorporated 18559 East Valley Blvd. La Puente CA 91744 SOS/FTB Suspended Company formed on the 1987-05-15
KM INVESTMENTS OF GOLDEN BEACH, LLC LAWRENCE A. CAPLAN, P.A. BOCA RATON FL 33431 Inactive Company formed on the 2012-12-06
KM INVESTMENTS, LLC 5960 SW 24TH PL DAVIE FL 33314 Active Company formed on the 2004-07-13
KM INVESTMENTS - 8, LLC 972 EVERGREEN DRIVE DELRAY BEACH FL 33483 Inactive Company formed on the 2002-04-03
KM INVESTMENTS, LLC 972 EVERGREEN DRIVE DELRAY BEACH FL 33483 Active Company formed on the 2002-04-03
KM INVESTMENTS - 11, LLC 972 EVERGREEN DR. DELRAY BEACH FL 33483 Inactive Company formed on the 2001-07-27
KM INVESTMENTS, LLC C/O PETER MONTALBANO NAPLES FL 34119 Inactive Company formed on the 2004-09-21
KM INVESTMENTS (PINNER) LTD ARGYLE HOUSE FIRST FLOOR JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW Active - Proposal to Strike off Company formed on the 2017-10-27
KM INVESTMENTS, LLC 13253 MEADOW CREEK LN CONROE TX 77302 Forfeited Company formed on the 2018-10-12
KM INVESTMENTS INC Delaware Unknown
KM INVESTMENTS ASSOCIATES INC Georgia Unknown

Company Officers of KM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SONIA MARWAHA
 Company Secretary 2009-05-08
KRISHAN MARWAHA
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEV MARWAHA
 Company Secretary 2004-06-02 2009-05-08
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-06-02 2004-06-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISHAN MARWAHA KSM LONDON PROPERTIES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active

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
2024-03-22Unaudited abridged accounts made up to 2023-06-30
2023-06-28Unaudited abridged accounts made up to 2022-06-30
2023-06-19CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
2012-06-07CH01Director's details changed for Mr Krishan Marwaha on 2012-06-01
2012-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MARWAHA on 2012-06-01
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0102/06/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 02/06/09; full list of members
2009-06-05287Registered office changed on 05/06/2009 from solar house 282 chase road london N14 6NZ
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY SANJEEV MARWAHA
2009-05-11288aSecretary appointed mrs sonia marwaha
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / KRISHAN MARWAHA / 18/07/2007
2007-07-23363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 30 BLYTHSWOOD ROAD, SEVEN KINGS ILFORD ESSEX IG3 8SH
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2006-01-03GAZ1FIRST GAZETTE
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288aNEW SECRETARY APPOINTED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to KM INVESTMENTS 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 Off2006-01-03
Fines / Sanctions
No fines or sanctions have been issued against KM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,595
Creditors Due Within One Year 2012-06-30 £ 5,805
Creditors Due Within One Year 2012-06-30 £ 5,805
Creditors Due Within One Year 2011-06-30 £ 11,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 5,097
Cash Bank In Hand 2012-06-30 £ 5,097
Current Assets 2013-06-30 £ 9,007
Current Assets 2012-06-30 £ 6,213
Current Assets 2012-06-30 £ 6,213
Current Assets 2011-06-30 £ 11,259
Debtors 2013-06-30 £ 8,342
Debtors 2012-06-30 £ 1,116
Debtors 2012-06-30 £ 1,116
Debtors 2011-06-30 £ 10,574
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KM INVESTMENTS LIMITED
Trademarks
We have not found any records of KM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KM INVESTMENTS 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 (68100 - Buying and selling of own real estate) as KM INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KM INVESTMENTS 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 partyKM INVESTMENTS LIMITEDEvent Date2006-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KM INVESTMENTS 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 KM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N14 6NZ