Kmh Estates Ltd is a private limited company registered at 85 Rochdale Road East, Heywood OL10 1PX. Incorporated on 2021-06-02, this 2-year-old company is run by 1 director.
Director Ayyaz A., appointed on 01 November 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2021-11-01 and the date for the subsequent filing is 2022-11-15.
| Office Address | 85 Rochdale Road East |
| Town | Heywood |
| Post code | OL10 1PX |
| Country of origin | United Kingdom |
| Registration Number | 13433809 |
| Date of Incorporation | Wed, 2nd Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Thu, 2nd Mar 2023 (453 days after) |
| Next confirmation statement due date | Tue, 15th Nov 2022 (2022-11-15) |
| Last confirmation statement dated | Mon, 1st Nov 2021 |
Position: Director
Appointed: 01 November 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Khalid H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Khalid H. This PSC owns 75,01-100% shares. Then there is Ayyaz A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Khalid H.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% shares |
Khalid H.
| Notified on | 2 June 2021 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares |
Ayyaz A.
| Notified on | 1 December 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 91 |
| Net Assets Liabilities | 2 210 |
| Property Plant Equipment | 60 000 |
| Other | |
| Version Production Software | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 60 000 |
| Creditors | 62 301 |
| Fixed Assets | 60 000 |
| Net Current Assets Liabilities | 62 210 |
| Number Shares Allotted | 100 |
| Property Plant Equipment Gross Cost | 60 000 |
| Total Assets Less Current Liabilities | 2 210 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 1, 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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