| Company Name | KM Food Store Limited |
|---|---|
| Directors | Mazahar Mahmood and Talhat Mahmood |
| Company Status | Active |
| Company Number | 04859889 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 9 months ago) |
| Previous Name | KM Butchers & Grocers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Mazahar Mahmood |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 352 Church Street London N9 9HR |
| Director Name | Talhat Mahmood |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mafeking Road London N17 9BG |
| Secretary Name | Talhat Mahmood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mafeking Road London N17 9BG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Telephone | 020 72636625 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Stroud Green Road London N4 3EF |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Mr Mazahar Mahmood 96.08% Ordinary |
|---|---|
| 2 at £1 | Mr Talhat Mahmood 3.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,786 |
| Cash | £2,745 |
| Current Liabilities | £42,836 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 26 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
| 22 September 2021 | Resolutions
|
| 1 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 18 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 22 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 16 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 26 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
| 28 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
| 26 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Mazahar Mahmood on 6 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Talhat Mahmood on 6 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Talhat Mahmood on 6 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mazahar Mahmood on 6 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mazahar Mahmood on 6 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Talhat Mahmood on 6 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 December 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 November 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 1 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 23 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 July 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 19 July 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 27 September 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 11 November 2003 | Ad 07/08/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Ad 07/08/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 7 August 2003 | Incorporation (11 pages) |
| 7 August 2003 | Incorporation (11 pages) |