K.E. Management Co Ltd

Company Name	K.E. Management Co Ltd
Company Status	Active
Company Number	03833667
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bernard Victor Thomas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	42 Shooters Hill Road London SE3 7BG

Director Name	Miss Ya Sun
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	01 April 2015(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Actuary
Country of Residence	England
Correspondence Address	42 Shooters Hill Road First Floor London SE3 7BG

Secretary Name	Mr Bernard Victor Thomas
Status	Current
Appointed	22 June 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	42 Shooters Hill Road London SE3 7BG

Director Name	Mr Christopher Charles Reynolds
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(24 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Senior Customer Success Manager
Country of Residence	England
Correspondence Address	42 Shooters Hill Road Shooters Hill Road London SE3 7BG

Director Name	Anna Elizabeth Heaney
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(24 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Head Of Implementations
Country of Residence	England
Correspondence Address	42 Shooters Hill Road Shooters Hill Road London SE3 7BG

Director Name	Mr Michael Kenneth Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Consultant
Correspondence Address	Donnett Farm Babbinswood, Whittington Oswestry Salop SY11 4PQ Wales

Secretary Name	Mrs Susan Jane Smith
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Donnett Farm Whittington Castle Oswestry Salop SY11 4PQ Wales

Director Name	Mr Francis John Evans
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 20 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Shooters Hill Road London SE3 7BG

Director Name	Miss Margaret Hilary Kay Evans
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 3 months (resigned 19 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Shooters Hill Road Garden Flat London SE3 7BG

Secretary Name	Miss Margaret Hilary Kay Evans
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 22 June 2015)
Role	Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Shooters Hill Road London SE3 7BG

Location

Registered Address	42 Shooters Hill Road London SE3 7BG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bernard Victor Thomas 33.33% Ordinary
1 at £1	Margaret Hilary Kay Evans 33.33% Ordinary
1 at £1	Ya Sun 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

3 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
3 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
9 September 2015	Director's details changed for Miss Margaret Hilary Kay Evans on 8 September 2015 (2 pages)
9 September 2015	Appointment of Miss Ya Sun as a director on 1 April 2015 (2 pages)
9 September 2015	Appointment of Miss Ya Sun as a director on 1 April 2015 (2 pages)
9 September 2015	Director's details changed for Miss Margaret Hilary Kay Evans on 8 September 2015 (2 pages)
9 September 2015	Appointment of Miss Ya Sun as a director on 1 April 2015 (2 pages)
9 September 2015	Director's details changed for Miss Margaret Hilary Kay Evans on 8 September 2015 (2 pages)
3 August 2015	Termination of appointment of Margaret Hilary Kay Evans as a secretary on 22 June 2015 (1 page)
3 August 2015	Appointment of Mr Bernard Victor Thomas as a secretary on 22 June 2015 (2 pages)
3 August 2015	Appointment of Mr Bernard Victor Thomas as a secretary on 22 June 2015 (2 pages)
3 August 2015	Termination of appointment of Margaret Hilary Kay Evans as a secretary on 22 June 2015 (1 page)
30 July 2015	Secretary's details changed for Miss Margaret Hilary Kay Evans on 22 June 2015 (1 page)
30 July 2015	Secretary's details changed for Miss Margaret Hilary Kay Evans on 22 June 2015 (1 page)
25 July 2015	Secretary's details changed for Miss Margaret Hilary Kay Evans on 25 July 2015 (1 page)
25 July 2015	Secretary's details changed for Miss Margaret Hilary Kay Evans on 25 July 2015 (1 page)
25 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Termination of appointment of Francis John Evans as a director on 20 August 2014 (1 page)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
17 September 2014	Termination of appointment of Francis John Evans as a director on 20 August 2014 (1 page)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (6 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (6 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Director's details changed for Miss Margaret Hilary Kay Evans on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Miss Margaret Hilary Kay Evans on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Miss Margaret Hilary Kay Evans on 6 September 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Francis John Evans on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Bernard Victor Thomas on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Margaret Hilary Kay Evans on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Francis John Evans on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Margaret Hilary Kay Evans on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Bernard Victor Thomas on 31 August 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 August 2009	Return made up to 31/08/09; full list of members (4 pages)
31 August 2009	Return made up to 31/08/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
6 September 2007	Return made up to 31/08/07; full list of members (3 pages)
6 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Return made up to 31/08/05; full list of members (3 pages)
22 September 2005	Return made up to 31/08/05; full list of members (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 September 2004	Return made up to 31/08/04; full list of members (7 pages)
30 October 2003	Return made up to 31/08/03; full list of members (7 pages)
30 October 2003	Return made up to 31/08/03; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Return made up to 31/08/02; full list of members (7 pages)
9 October 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2001	Return made up to 31/08/01; full list of members (7 pages)
10 September 2001	Return made up to 31/08/01; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 October 1999	Ad 13/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Ad 13/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
31 August 1999	Incorporation (16 pages)
31 August 1999	Incorporation (16 pages)

K.E. Management Co Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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