K T M Europe Limited

Company Name	K T M Europe Limited
Directors	Priyanka Amarasinghe and Indika Sampath Hettiarachchige
Company Status	Active
Company Number	06303230
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Priyanka Amarasinghe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	01 October 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Twyford Road Harrow HA2 0SL

Director Name	Mr Indika Sampath Hettiarachchige
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	08 December 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	76 Twyford Road Harrow HA2 0SL

Director Name	Maheswary Thangavelu
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Saleswoman
Correspondence Address	19 Montrose Court The Hyde London NW9 5BS

Secretary Name	Mr Jayapal Rathinam
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Ridgeway Kingsbury London NW9 0UB

Secretary Name	Gndika Sampath Hettiarachchige
Nationality	British
Status	Resigned
Appointed	23 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 May 2008)
Role	Company Director
Correspondence Address	19b Stroud Gate South Harrow Middlesex HA2 8JL

Director Name	Mr Dinesh Indika Perera Yaddehiarachchige
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	31 January 2008(7 months after company formation)
Appointment Duration	9 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	21 Via, Alla Guzza 22100 Como Italy

Secretary Name	Mrs Priyanka Amarasinghe
Nationality	Sri Lankan
Status	Resigned
Appointed	01 May 2008(10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	19b Stroud Gate Harrow Middlesex HA2 8JL

Director Name	Mrs Priyanka Amarasinghe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 May 2009(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	19b Stroud Gate Harrow Middlesex HA2 8JL

Director Name	Mrs Priyanka Amarasinghe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	14 March 2016(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Roxeth Green Avenue Harrow Middlesex HA2 8AQ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Corporate Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	76 Twyford Road Harrow HA2 0SL
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.5k at £1	Dinesh Indika Perera Yaddehiarachchige 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,913
Cash	£5,468
Current Liabilities	£4,080

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
29 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
8 December 2022	Appointment of Mr Indika Hettiarachchige as a director on 8 December 2022 (2 pages)
30 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
3 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
9 July 2021	Registered office address changed from 94 Roxeth Green Avenue Harrow HA2 8AQ England to 76 Twyford Road Harrow HA2 0SL on 9 July 2021 (1 page)
9 July 2021	Change of details for Mrs Priyanka Amarasinghe as a person with significant control on 9 July 2021 (2 pages)
9 July 2021	Director's details changed for Mrs Priyanka Amarasinghe on 9 July 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
4 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
17 January 2020	Registered office address changed from 19B Stroud Gate Harrow Middlesex HA2 8JL to 94 Roxeth Green Avenue Harrow HA2 8AQ on 17 January 2020 (1 page)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
21 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 March 2017	Appointment of Mrs Priyanka Amarasinghe as a director on 1 October 2016 (2 pages)
16 March 2017	Termination of appointment of Dinesh Indika Perera Yaddehiarachchige as a director on 1 February 2017 (1 page)
16 March 2017	Appointment of Mrs Priyanka Amarasinghe as a director on 1 October 2016 (2 pages)
16 March 2017	Termination of appointment of Dinesh Indika Perera Yaddehiarachchige as a director on 1 February 2017 (1 page)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
22 June 2016	Termination of appointment of Priyanka Amarasinghe as a director on 4 June 2016 (1 page)
22 June 2016	Termination of appointment of Priyanka Amarasinghe as a director on 4 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 March 2016	Appointment of Mrs Priyanka Amarasinghe as a director on 14 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Priyanka Amarasinghe as a director on 14 March 2016 (2 pages)
23 November 2015	Termination of appointment of Priyanka Amarasinghe as a secretary on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Priyanka Amarasinghe as a director on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Priyanka Amarasinghe as a secretary on 1 October 2015 (1 page)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,500 (4 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,500 (4 pages)
23 November 2015	Termination of appointment of Priyanka Amarasinghe as a secretary on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Priyanka Amarasinghe as a director on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Priyanka Amarasinghe as a director on 1 October 2015 (1 page)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,500 (5 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,500 (5 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,500 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 March 2015	Secretary's details changed for Mrs Priyanka Amarasinghe on 28 February 2015 (1 page)
11 March 2015	Secretary's details changed for Mrs Priyanka Amarasinghe on 28 February 2015 (1 page)
11 March 2015	Director's details changed for Mrs Priyanka Amarasinghe on 28 February 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Priyanka Amarasinghe on 28 February 2015 (2 pages)
28 February 2015	Registered office address changed from 1a Neptune Court Harrow Middlesex HA1 4HY to 19B Stroud Gate Harrow Middlesex HA2 8JL on 28 February 2015 (1 page)
28 February 2015	Registered office address changed from 1a Neptune Court Harrow Middlesex HA1 4HY to 19B Stroud Gate Harrow Middlesex HA2 8JL on 28 February 2015 (1 page)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,500 (5 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,500 (5 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,500 (5 pages)
13 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 10,500 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 10,500 (3 pages)
26 July 2012	Register(s) moved to registered office address (1 page)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Mrs Priyanka Amarasinghe on 19 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mrs Priyanka Amarasinghe on 18 July 2012 (2 pages)
26 July 2012	Director's details changed for Mrs Priyanka Amarasinghe on 19 July 2012 (2 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Secretary's details changed for Mrs Priyanka Amarasinghe on 18 July 2012 (2 pages)
26 July 2012	Register(s) moved to registered office address (1 page)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Director's details changed for Mrs Priyanka Amarasinghe on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Priyanka Amarasinghe on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Priyanka Amarasinghe on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Dinesh Indika Perera Yaddehiarachchige on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Dinesh Indika Perera Yaddehiarachchige on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Dinesh Indika Perera Yaddehiarachchige on 1 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2009	Return made up to 05/07/09; full list of members (4 pages)
29 July 2009	Return made up to 05/07/09; full list of members (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 May 2009	Director appointed mrs priyanka amarasinghe (1 page)
20 May 2009	Director appointed mrs priyanka amarasinghe (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 1A access s s neptune road harrow middlesex HA1 4HY (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 19B stroud gate south harrow harrow middlesex HA2 8JL (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 1A access s s neptune road harrow middlesex HA1 4HY (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 19B stroud gate south harrow harrow middlesex HA2 8JL (1 page)
12 December 2008	Director's change of particulars / dinesh yaddehiarachchige / 12/12/2008 (2 pages)
12 December 2008	Director's change of particulars / dinesh yaddehiarachchige / 12/12/2008 (2 pages)
1 October 2008	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2008	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2008	Appointment terminated director priyanka amarasinghe (1 page)
25 September 2008	Appointment terminated director priyanka amarasinghe (1 page)
22 July 2008	Secretary appointed priyanka amarasinghe (1 page)
22 July 2008	Appointment terminated secretary gndika hettiarachchige (1 page)
22 July 2008	Appointment terminated secretary gndika hettiarachchige (1 page)
22 July 2008	Secretary appointed priyanka amarasinghe (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: 19 montrose court the hyde london NW9 5BS (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 19 montrose court the hyde london NW9 5BS (1 page)
19 July 2007	Ad 06/07/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 July 2007	Ad 06/07/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
5 July 2007	Incorporation (12 pages)
5 July 2007	Incorporation (12 pages)

K T M Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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