George Lane
South Woodford
London
E18 1BD
Director Name | Mr Keith Michael Sanders |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 1999(19 years, 7 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
Secretary Name | Margaret Sanders |
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Nationality | British |
Status | Current |
Appointed | 11 September 2006(26 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Correspondence Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
Director Name | Mr Francis Edwin Sanders |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(11 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 20 Oaks Road Church Stretton Salop SY6 7AX Wales |
Director Name | Mr Margaret Sanders |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(11 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 15 July 1993) |
Role | Company Director |
Correspondence Address | Sunbeams Monkmead Lane West Chiltington West Sussex RH20 2PF |
Secretary Name | Mr Francis Edwin Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 20 Oaks Road Church Stretton Salop SY6 7AX Wales |
Director Name | Keith Michael Sanders |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(13 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 12 August 1996) |
Role | Company Director |
Correspondence Address | Stone Grange Grinshill Shrewsbury Shropshire SY4 3BW Wales |
Director Name | Joanne Hannah |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 September 2006) |
Role | Company Director |
Correspondence Address | The Green Man Bran End, Stebbing Dunmow Essex CM6 3RP |
Director Name | Craig Russell Sanders |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 September 2006) |
Role | Company Director |
Correspondence Address | The Old School Munslow Shropshire SY7 9ET Wales |
Secretary Name | Joanne Hannah |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(20 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 11 September 2006) |
Role | Company Director |
Correspondence Address | The Green Man Bran End, Stebbing Dunmow Essex CM6 3RP |
Registered Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Keith Michael Sanders 51.00% Ordinary |
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49 at £1 | Margaret Sanders 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
18 August 1992 | Delivered on: 27 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital all patents patent applications inventions trade marks for full details see form 395. Outstanding |
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26 September 1990 | Delivered on: 29 September 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 24 paget street loughborough leics. Outstanding |
25 November 1987 | Delivered on: 11 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from keith michael sanders and margaret sanders under the terms of the charge. Particulars: Sunbeams monkmead copse, ,onkmead lane west chiltington pulborough west sussex. Outstanding |
25 November 1987 | Delivered on: 11 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sunbeams monkmead copse monkmead lane west chiltington, pulborough west sussex. Outstanding |
22 June 1988 | Delivered on: 28 June 1988 Satisfied on: 16 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled caital. Fully Satisfied |
20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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20 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
24 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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29 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 July 2013 | Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 29 July 2013 (1 page) |
29 July 2013 | Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 29 July 2013 (1 page) |
29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
27 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
27 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
27 August 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
27 August 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
27 August 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 January 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Margaret Sanders on 1 December 2009 (1 page) |
6 January 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Margaret Sanders on 1 December 2009 (1 page) |
6 January 2010 | Secretary's details changed for Margaret Sanders on 1 December 2009 (1 page) |
6 January 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Margaret Sanders on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Keith Michael Sanders on 1 December 2009 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
23 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
23 February 2009 | Memorandum and Articles of Association (13 pages) |
23 February 2009 | Memorandum and Articles of Association (13 pages) |
19 February 2009 | Company name changed k & m investments LIMITED\certificate issued on 19/02/09 (2 pages) |
19 February 2009 | Company name changed k & m investments LIMITED\certificate issued on 19/02/09 (2 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
10 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | Director resigned (1 page) |
8 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
8 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
28 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 August 2004 | Return made up to 14/07/04; full list of members (8 pages) |
10 August 2004 | Return made up to 14/07/04; full list of members (8 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
29 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
29 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
16 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
19 March 2002 | Company name changed k & m consultancy services limit ed\certificate issued on 19/03/02 (2 pages) |
19 March 2002 | Company name changed k & m consultancy services limit ed\certificate issued on 19/03/02 (2 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
24 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
24 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Secretary resigned (1 page) |
16 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
4 August 1999 | Return made up to 14/07/99; full list of members
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4 August 1999 | Return made up to 14/07/99; full list of members
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26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
27 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
6 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
6 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
2 September 1996 | New director appointed (1 page) |
2 September 1996 | Director resigned (2 pages) |
2 September 1996 | New director appointed (1 page) |
2 September 1996 | Director resigned (2 pages) |
6 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
6 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
14 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
14 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
31 July 1995 | Return made up to 14/07/95; no change of members
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31 July 1995 | Return made up to 14/07/95; no change of members
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14 June 1982 | Memorandum and Articles of Association (17 pages) |
14 June 1982 | Memorandum and Articles of Association (17 pages) |