| Company Name | KM Group (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04909191 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Previous Names | K & M IT Services Limited and KM Data Cabling Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kenneth Michael O'Keeffe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 September 2003(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | Pooh Corner Loudwater Lane Loudwater Rickmansworth WD3 4HX |
| Director Name | Mrs Margaret Mary O'Keeffe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pooh Corner Loudwater Lane Loudwater Rickmansworth WD3 4HX |
| Secretary Name | Mrs Margaret Mary O'Keeffe |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pooh Corner Loudwater Lane Loudwater Rickmansworth WD3 4HX |
| Director Name | Mr Kieran Patrick O'Keeffe |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2015(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pooh Corner Loudwater Lane Loudwater Rickmansworth WD3 4HX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | kmdatacabling.co.uk |
|---|---|
| Telephone | 07 786918794 |
| Telephone region | Mobile |
Location
| Registered Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth Michael O'keeffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Mary O'keeffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£787 |
| Cash | £4,168 |
| Current Liabilities | £12,170 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 27 November 2023 | Director's details changed for Mrs Margaret Mary O'keeffe on 20 November 2023 (2 pages) |
|---|---|
| 27 November 2023 | Director's details changed for Mr Kenneth Michael O'keeffe on 20 November 2023 (2 pages) |
| 27 November 2023 | Director's details changed for Mr Kieran Patrick O'keeffe on 20 November 2023 (2 pages) |
| 27 November 2023 | Secretary's details changed for Mrs Margaret Mary O'keeffe on 20 November 2023 (1 page) |
| 27 November 2023 | Change of details for Mr Kenneth Michael O'keeffe as a person with significant control on 20 November 2023 (2 pages) |
| 24 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 24 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 June 2021 | Withdrawal of a person with significant control statement on 10 June 2021 (2 pages) |
| 10 June 2021 | Notification of Kenneth Michael O'keeffe as a person with significant control on 13 May 2021 (2 pages) |
| 10 June 2021 | Secretary's details changed for Mrs Margaret Mary O'keeffe on 13 May 2021 (1 page) |
| 10 June 2021 | Director's details changed for Mr Kieran Patrick O'keeffe on 13 May 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Mrs Margaret Mary O'keeffe on 13 May 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Mr Kenneth Michael O'keeffe on 13 May 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 8 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 December 2015 | Appointment of Mr Kieran Patrick O'keeffe as a director on 7 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Kieran Patrick O'keeffe as a director on 7 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Kieran Patrick O'keeffe as a director on 7 December 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 August 2015 | Company name changed km data cabling LIMITED\certificate issued on 12/08/15
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| 12 August 2015 | Company name changed km data cabling LIMITED\certificate issued on 12/08/15
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| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 November 2012 | Director's details changed for Kenneth Michael O'keeffe on 1 June 2011 (3 pages) |
| 5 November 2012 | Secretary's details changed for Margaret Mary O'keeffe on 1 June 2011 (2 pages) |
| 5 November 2012 | Director's details changed for Kenneth Michael O'keeffe on 1 June 2011 (3 pages) |
| 5 November 2012 | Secretary's details changed for Margaret Mary O'keeffe on 1 June 2011 (2 pages) |
| 5 November 2012 | Director's details changed for Kenneth Michael O'keeffe on 1 June 2011 (3 pages) |
| 5 November 2012 | Director's details changed for Mrs Margaret Mary O'keeffe on 1 June 2011 (3 pages) |
| 5 November 2012 | Secretary's details changed for Margaret Mary O'keeffe on 1 June 2011 (2 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Director's details changed for Mrs Margaret Mary O'keeffe on 1 June 2011 (3 pages) |
| 5 November 2012 | Director's details changed for Mrs Margaret Mary O'keeffe on 1 June 2011 (3 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 June 2012 | Registered office address changed from C/O Brennan Pearson & Co 110/112 Lancaster Road New Barnet Herts EN4 8AL United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Brennan Pearson & Co 110/112 Lancaster Road New Barnet Herts EN4 8AL United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 14 June 2012 (1 page) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 October 2010 | Director's details changed for Kenneth Michael O'keeffe on 23 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Margaret Mary O'keeffe on 23 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Kenneth Michael O'keeffe on 23 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Margaret Mary O'keeffe on 23 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 January 2010 | Company name changed k & m it services LIMITED\certificate issued on 05/01/10
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| 5 January 2010 | Change of name notice (2 pages) |
| 5 January 2010 | Change of name notice (2 pages) |
| 5 January 2010 | Company name changed k & m it services LIMITED\certificate issued on 05/01/10
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| 16 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 December 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 76 lyons meade stanmore harrow HA7 1JA (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 76 lyons meade stanmore harrow HA7 1JA (1 page) |
| 10 December 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (16 pages) |
| 23 September 2003 | Incorporation (16 pages) |