KLM Insurance Services Limited

Company Name	KLM Insurance Services Limited
Director	Aristides Marcou
Company Status	Active
Company Number	03329771
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Aristides Marcou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Ahmed Hussain
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 March 1997(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 May 1997)
Role	Accountant
Correspondence Address	100 Station Road Finchley Central London N3 2SG

Director Name	Sakina Nathani
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 March 1997(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1998)
Role	Accountant
Correspondence Address	100 Station Road London N3 2SG

Secretary Name	Sakina Nathani
Nationality	Pakistani
Status	Resigned
Appointed	13 March 1997(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1998)
Role	Accountant
Correspondence Address	100 Station Road London N3 2SG

Director Name	Antony Antoniou
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2003)
Role	Surveyor
Correspondence Address	181 Acton Lane London W4 5DA

Director Name	Theodore Peter Krunic
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	109 Saint Albans Avenue London W4 5JS

Secretary Name	Maria Krunic
Nationality	British
Status	Resigned
Appointed	08 March 2001(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	109 Saint Albans Avenue London W4 5JS

Director Name	Russell Marks (Financial Services) Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2001)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0PE

Secretary Name	Russell Marks Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2001)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Secretary Name	Russell Marks Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2011)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bp Estates Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,760
Cash	£62,838
Current Liabilities	£3,078

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

25 October 2023	Change of details for Bp Estates Inc as a person with significant control on 24 October 2023 (2 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 January 2023 (3 pages)
28 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 January 2019 (4 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
26 October 2018	Change of details for Bp Estates Inc as a person with significant control on 20 October 2018 (2 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 February 2017	Director's details changed for Mr Aris Marcou on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Aris Marcou on 23 February 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 March 2012	Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 March 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 7 March 2010 (1 page)
12 March 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 7 March 2010 (1 page)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 7 March 2010 (1 page)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
8 March 2007	Registered office changed on 08/03/07 from: 21 aylmer parade aylmer road london N2 0PE (1 page)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
8 March 2007	Registered office changed on 08/03/07 from: 21 aylmer parade aylmer road london N2 0PE (1 page)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
15 March 2005	Return made up to 07/03/05; full list of members (7 pages)
15 March 2005	Return made up to 07/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
23 March 2004	Return made up to 07/03/04; full list of members (7 pages)
23 March 2004	Return made up to 07/03/04; full list of members (7 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (3 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Return made up to 07/03/03; full list of members (8 pages)
6 August 2003	Return made up to 07/03/03; full list of members (8 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
5 February 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
11 April 2001	Ad 30/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2001	Ad 30/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 07/03/01; full list of members (6 pages)
10 April 2001	Return made up to 07/03/01; full list of members (6 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
9 February 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
9 February 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
6 February 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
6 February 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
15 January 2001	Return made up to 07/03/00; full list of members (6 pages)
15 January 2001	Return made up to 07/03/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
29 June 1999	Return made up to 07/03/99; no change of members (4 pages)
29 June 1999	Return made up to 07/03/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
10 September 1998	Return made up to 07/03/98; full list of members (6 pages)
10 September 1998	Return made up to 07/03/98; full list of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
21 May 1997	Company name changed manyideas LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed manyideas LIMITED\certificate issued on 22/05/97 (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
7 March 1997	Incorporation (16 pages)
7 March 1997	Incorporation (16 pages)

KLM Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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