Company NameKMBK Limited
DirectorAnthony David Whitehead
Company StatusActive
Company Number06132477
CategoryPrivate Limited Company
Incorporation Date1 March 2007(17 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Anthony David Whitehead
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
Secretary NameKaren Whitehead
NationalityBritish
StatusResigned
Appointed01 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Durweston Street
London
W1H 1EW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 March 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

350 at £1Anthony David Whitehead
70.00%
Ordinary
150 at £1Karen Whitehead
30.00%
Ordinary

Financials

Year2014
Net Worth£4,485
Cash£25,549
Current Liabilities£21,464

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

29 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
15 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
15 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018Director's details changed for Anthony David Whitehead on 30 April 2018 (2 pages)
5 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500
(3 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014Termination of appointment of Karen Whitehead as a secretary (1 page)
27 May 2014Termination of appointment of Karen Whitehead as a secretary (1 page)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 500
(3 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 500
(3 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 500
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
11 September 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
14 March 2013Secretary's details changed for Karen Whitehead on 14 March 2013 (1 page)
14 March 2013Director's details changed for Anthony David Whitehead on 13 March 2013 (2 pages)
14 March 2013Director's details changed for Anthony David Whitehead on 13 March 2013 (2 pages)
14 March 2013Secretary's details changed for Karen Whitehead on 14 March 2013 (1 page)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010Registered office address changed from the Orchard 149 Ferry Road Hullbridge Hockley Essex SS5 6ET on 19 August 2010 (1 page)
19 August 2010Registered office address changed from the Orchard 149 Ferry Road Hullbridge Hockley Essex SS5 6ET on 19 August 2010 (1 page)
16 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Anthony David Whitehead on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Anthony David Whitehead on 16 March 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 March 2009Return made up to 01/03/09; full list of members (3 pages)
31 March 2009Return made up to 01/03/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2008Return made up to 01/03/08; full list of members (3 pages)
31 March 2008Return made up to 01/03/08; full list of members (3 pages)
7 June 2007Registered office changed on 07/06/07 from: the orchard 149 ferry road hulbridge hockley essex SS5 6ET (1 page)
7 June 2007Registered office changed on 07/06/07 from: the orchard 149 ferry road hulbridge hockley essex SS5 6ET (1 page)
5 June 2007Secretary's particulars changed (1 page)
5 June 2007Secretary's particulars changed (1 page)
21 May 2007Ad 12/03/07--------- £ si 499@4=1996 £ ic 1/1997 (2 pages)
21 May 2007Ad 12/03/07--------- £ si 499@4=1996 £ ic 1/1997 (2 pages)
13 March 2007Director resigned (1 page)
13 March 2007Registered office changed on 13/03/07 from: 8 durweston street marylebone london W1H 1EW (1 page)
13 March 2007Registered office changed on 13/03/07 from: 8 durweston street marylebone london W1H 1EW (1 page)
13 March 2007New director appointed (2 pages)
13 March 2007Secretary resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007New secretary appointed (2 pages)
13 March 2007New secretary appointed (2 pages)
13 March 2007New director appointed (2 pages)
1 March 2007Incorporation (19 pages)
1 March 2007Incorporation (19 pages)