Kyman Management Limited in LONDON

Kyman Management Limited LONDON

Kyman Management started in year 2007 as Private Limited Company with registration number 06100872. The Kyman Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the company at the moment - Marcus C., appointed on 13 February 2007. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. As of 27 April 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Kyman Management Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06100872
Date of Incorporation	Tue, 13th Feb 2007
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 08 October 2014

Marcus C.

Position: Director

Appointed: 13 February 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2007

Resigned: 17 September 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 2007

Resigned: 17 September 2007

Alane F.

Position: Secretary

Appointed: 13 February 2007

Resigned: 08 October 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Marcus C. This PSC and has 75,01-100% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1	1
Current Assets			1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid					1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-02-13 filed on: 20th, March 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-02-13 filed on: 4th, March 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-02-13 filed on: 10th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-02-13 filed on: 13th, February 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-02-13 filed on: 13th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-02-13 filed on: 20th, March 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-13 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 061008720001, created on 2016-11-03 filed on: 15th, November 2016	mortgage	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-23: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-10-08 filed on: 8th, October 2014	officers	Free Download (1 page)
AD01	New registered office address 16 Finchley Road London NW8 6EB. Change occurred on 2014-10-08. Company's previous address: Adams Mitchell 109 Gloucester Place London W1U 6JW. filed on: 8th, October 2014	address	Free Download (1 page)
AP03	Appointment (date: 2014-10-08) of a secretary filed on: 8th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-11: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/09/07 from: 109 gloucester place london W1U 6JW filed on: 27th, September 2007	address	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-27 New secretary appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-27 New secretary appointed filed on: 27th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 27th, September 2007	accounts	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 27/09/07 from: 109 gloucester place london W1U 6JW filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 72 new bond street london W1S 1RR filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 72 new bond street london W1S 1RR filed on: 18th, September 2007	address	Free Download (1 page)
288b	On 2007-09-17 Secretary resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-17 Secretary resigned filed on: 17th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB filed on: 13th, July 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (16 pages)

Kyman Management Limited LONDON

Kyman Management Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Incorporate Secretariat Limited

Incorporate Directors Limited

Alane F.

People with significant control

Annual reports financial information

Company filings

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