Kmc Limited in 36 Knaresborough Drive LONDON

Kmc Limited LONDON

Kmc started in year 2005 as Private Limited Company with registration number 05519670. The Kmc company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 21 George View House. Postal code: SW18 4GT.

There is a single director in the firm at the moment - Shaun K., appointed on 27 July 2005. In addition, a secretary was appointed - Gary I., appointed on 1 June 2014. At the moment there is 1 former director listed by the firm - Maxime F., who left the firm on 30 June 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Kmc Limited Address / Contact

Office Address	21 George View House
Office Address2	36 Knaresborough Drive
Town	London
Post code	SW18 4GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05519670
Date of Incorporation	Wed, 27th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Gary I.

Position: Secretary

Appointed: 01 June 2014

Shaun K.

Position: Director

Appointed: 27 July 2005

Jagdish K.

Position: Secretary

Appointed: 30 June 2008

Resigned: 03 February 2012

Howard T.

Position: Nominee Secretary

Appointed: 27 July 2005

Resigned: 27 July 2005

Maxime F.

Position: Director

Appointed: 27 July 2005

Resigned: 30 June 2008

Maxime F.

Position: Secretary

Appointed: 27 July 2005

Resigned: 30 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Mhg (London) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mhg (London) Limited

125 Orbis Wharf Bridges Court Road, London, SW11 3GX, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07864644
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	1 622 479	1 654 390	1 450 055	1 602 731	1 256 755	777 820	766 759
Net Assets Liabilities	508 414	412 736	270 679	145 200	-100 300	-467 354	-329 951

Other
Average Number Employees During Period				5	3	2	2
Creditors	1 158 825	1 272 810	1 248 094	1 491 873	1 361 001	1 245 174	1 096 710
Fixed Assets	40 814	27 210	65 156	30 396
Net Current Assets Liabilities	467 600	385 526	205 523	114 804	-100 300	-467 354	-329 951
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 946	3 946	3 946	3 946	3 946
Total Assets Less Current Liabilities	508 414	412 736	270 679	145 200	-100 300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AD01	Address change date: 28th March 2022. New Address: 21 George View House 36 Knaresborough Drive London SW18 4GT. Previous address: Montdore House Highgate Hill London N19 5NL England filed on: 28th, March 2022	address	Free Download (1 page)
AD01	Address change date: 26th March 2022. New Address: Montdore House Highgate Hill London N19 5NL. Previous address: 21 George View House Knaresborough Drive London SW18 4GT England filed on: 26th, March 2022	address	Free Download (1 page)
AD01	Address change date: 16th September 2021. New Address: 21 George View House Knaresborough Drive London SW18 4GT. Previous address: 173 Offord Road London N1 1LR filed on: 16th, September 2021	address	Free Download (1 page)
AD01	Address change date: 4th August 2021. New Address: 173 Offord Road London N1 1LR. Previous address: 21 George View House 36 Knaresborough Drive London SW18 4GT England filed on: 4th, August 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AD01	Address change date: 20th September 2017. New Address: 21 George View House 36 Knaresborough Drive London SW18 4GT. Previous address: 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX filed on: 20th, September 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 27th, July 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom on 2nd June 2014 filed on: 2nd, June 2014	address	Free Download (1 page)
CH03	On 1st June 2014 secretary's details were changed filed on: 2nd, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 22nd October 2012 filed on: 22nd, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (3 pages)
CH01	On 1st July 2012 director's details were changed filed on: 1st, August 2012	officers	Free Download (2 pages)
TM02	6th March 2012 - the day secretary's appointment was terminated filed on: 6th, March 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 27th July 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 22/01/2009 from sir robert peel house 344/348 high road ilford essex IG1 1QP filed on: 22nd, January 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 19th, January 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
288a	On 25th September 2008 Secretary appointed filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On 25th September 2008 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 9th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 05/01/06 from: 44 preston drive wanstead london E11 2JB filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 44 preston drive wanstead london E11 2JB filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: 16 saint john street london EC1M 4NT filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: 16 saint john street london EC1M 4NT filed on: 6th, October 2005	address	Free Download (1 page)
288b	On 8th August 2005 Secretary resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288a	On 8th August 2005 New secretary appointed;new director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On 8th August 2005 Secretary resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288a	On 8th August 2005 New secretary appointed;new director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, July 2005	incorporation	Free Download (14 pages)

Kmc Limited LONDON

Kmc Limited Address / Contact

Company Information / Profile

Company staff

Gary I.

Shaun K.

Jagdish K.

Howard T.

Maxime F.

Maxime F.

People with significant control

Annual reports financial information

Company filings

Company search

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