Company Information for KMN SECURITIES ESTATES LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
05316459
Private Limited Company
Active |
Company Name | |
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KMN SECURITIES ESTATES LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Other companies in NW8 | |
Company Number | 05316459 | |
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Company ID Number | 05316459 | |
Date formed | 2004-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 06:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
NORAH O'BRIEN MCPHAIL |
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MALCOLM MCLEOD SCOTT MCPHAIL |
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NORAH O'BRIEN MCPHAIL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMRON DEVELOPMENTS (ACOBL) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (OBL) LTD | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
KMN SECURITIES (WOKING) LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
HAPEX DEVELOPMENTS LTD | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
LAMRON (BASING) LTD | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
WOKING 20 DEVELOPMENTS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
ANGLO TCB LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
KMN (ALTON) LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
KMN MANAGEMENT LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
LAMRON DEVELOPMENTS (ODIHAM) LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
LDAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED | Company Secretary | 2002-07-23 | CURRENT | 2002-07-18 | Active | |
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-11 | Active | |
LAMRON CENTURY LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
LAMRON MANAGEMENT LIMITED | Company Secretary | 2001-07-24 | CURRENT | 2001-07-20 | Active | |
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-03-26 | Active | |
LEDRON DEVELOPMENTS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
LIH LIMITED | Company Secretary | 2001-03-15 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
LAMRON SECURITIES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-08-30 | Active | |
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED | Company Secretary | 2000-05-30 | CURRENT | 2000-05-10 | Active | |
LAMRON DEVELOPMENTS MANAGEMENT LIMITED | Company Secretary | 1999-11-16 | CURRENT | 1999-11-08 | Active | |
LDFR LTD | Company Secretary | 1996-03-27 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
LAMRON GROUP HOLDINGS LIMITED | Company Secretary | 1994-01-19 | CURRENT | 1994-01-11 | Dissolved 2015-07-24 | |
RONAIN PROPERTIES LIMITED | Company Secretary | 1993-04-15 | CURRENT | 1993-04-15 | Active | |
LAMRON COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 1992-06-30 | CURRENT | 1992-06-30 | Active | |
LAMRON ESTATES LIMITED | Company Secretary | 1991-05-16 | CURRENT | 1991-05-16 | Active | |
LAMRON DEVELOPMENTS (REDHILL) LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
LIFL LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
LDNO1 LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (ACOBL) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (OBL) LTD | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
KMN SECURITIES (WOKING) LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
HAPEX DEVELOPMENTS LTD | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
BASRON DEVELOPMENTS LTD | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
LAMRON (BASING) LTD | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
WOKING 20 DEVELOPMENTS LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
KMN (ALTON) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
KMN MANAGEMENT LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
LAMRON DEVELOPMENTS (ODIHAM) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
LDAL LIMITED | Director | 2004-10-28 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
ANGLO TCB LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-18 | Active | |
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-11 | Active | |
LAMRON CENTURY LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
LAMRON MANAGEMENT LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-20 | Active | |
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED | Director | 2001-05-01 | CURRENT | 2001-03-26 | Active | |
LEDRON DEVELOPMENTS LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
LIH LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
LAMRON SECURITIES LIMITED | Director | 2000-09-26 | CURRENT | 2000-08-30 | Active | |
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-10 | Active | |
LAMRON DEVELOPMENTS MANAGEMENT LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-08 | Active | |
LDFR LTD | Director | 1996-03-27 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
LAMRON COMMERCIAL DEVELOPMENTS LIMITED | Director | 1993-06-30 | CURRENT | 1992-06-30 | Active | |
RONAIN PROPERTIES LIMITED | Director | 1993-04-15 | CURRENT | 1993-04-15 | Active | |
LAMRON ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Active | |
LAMRON DEVELOPMENTS (REDHILL) LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
LIFL LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
LDNO1 LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (ACOBL) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (OBL) LTD | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
KMN SECURITIES (WOKING) LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
HAPEX DEVELOPMENTS LTD | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
LAMRON (BASING) LTD | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
WOKING 20 DEVELOPMENTS LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
ANGLO TCB LIMITED | Director | 2005-04-01 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
KMN (ALTON) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
KMN MANAGEMENT LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
LAMRON DEVELOPMENTS (ODIHAM) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
LDAL LIMITED | Director | 2004-10-28 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-18 | Active | |
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-11 | Active | |
LAMRON CENTURY LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
LAMRON MANAGEMENT LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-20 | Active | |
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED | Director | 2001-05-01 | CURRENT | 2001-03-26 | Active | |
LEDRON DEVELOPMENTS LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
LIH LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
LAMRON SECURITIES LIMITED | Director | 2000-09-26 | CURRENT | 2000-08-30 | Active | |
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-10 | Active | |
LAMRON DEVELOPMENTS MANAGEMENT LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-08 | Active | |
LDFR LTD | Director | 1996-03-27 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
RONAIN PROPERTIES LIMITED | Director | 1993-04-15 | CURRENT | 1993-04-15 | Active | |
LAMRON COMMERCIAL DEVELOPMENTS LIMITED | Director | 1992-06-30 | CURRENT | 1992-06-30 | Active | |
LAMRON ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Norah O'brien Mcphail as a person with significant control on 2020-04-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD SCOTT MCPHAIL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORAH O'BRIEN MCPHAIL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 73/75 Mortimer Street London W1W 7SQ | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 KMN SECURITIES ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | SJR KMN WOKING LLP | 2005-04-23 | Outstanding |
We have found 1 mortgage charges which are owed to KMN SECURITIES ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KMN SECURITIES ESTATES LIMITED are:
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. |