| Company Name | Kmheritage Limited |
|---|---|
| Directors | Kevin Murphy and Karen Ann O'Keeffe |
| Company Status | Active |
| Company Number | 06972533 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Murphy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Ms Karen Ann O'Keeffe |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 2014(5 years after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Contact
| Website | kmheritage.com |
|---|
Location
| Registered Address | 67 Westow Street London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 510 at £1 | Kevin Murphy 51.00% Ordinary |
|---|---|
| 490 at £1 | Karen O'keeffe 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £611,669 |
| Cash | £670,990 |
| Current Liabilities | £234,132 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 7 December 2021 | Cessation of Kevin Murphy as a person with significant control on 3 December 2021 (1 page) |
| 7 December 2021 | Cessation of Karen Ann O'keefe as a person with significant control on 3 December 2021 (1 page) |
| 3 December 2021 | Director's details changed for Ms Karen Ann O'keeffe on 29 November 2021 (2 pages) |
| 3 December 2021 | Change of details for Mr Kevin Murphy as a person with significant control on 29 November 2021 (2 pages) |
| 3 December 2021 | Director's details changed for Mr Kevin Murphy on 29 November 2021 (2 pages) |
| 3 December 2021 | Director's details changed for Mr Kevin Murphy on 29 November 2021 (2 pages) |
| 3 December 2021 | Change of details for Mr Kevin Murphy as a person with significant control on 29 November 2021 (2 pages) |
| 3 December 2021 | Change of details for Ms Karen Ann O'keeffe as a person with significant control on 29 November 2021 (2 pages) |
| 3 December 2021 | Director's details changed for Ms Karen Ann O'keeffe on 29 November 2021 (2 pages) |
| 3 December 2021 | Change of details for Ms Karen Ann O'keeffe as a person with significant control on 29 November 2021 (2 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 July 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 July 2017 | Notification of Karen O'keeffe as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Karen O'keeffe as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Kevin Murphy as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Kevin Murphy as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 8 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Appointment of Karen Ann O'keeffe as a director on 1 August 2014 (2 pages) |
| 13 August 2014 | Appointment of Karen Ann O'keeffe as a director on 1 August 2014 (2 pages) |
| 13 August 2014 | Appointment of Karen Ann O'keeffe as a director on 1 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Kevin Murphy on 25 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Kevin Murphy on 25 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2009 | Director appointed kevin murphy (2 pages) |
| 17 August 2009 | Director appointed kevin murphy (2 pages) |
| 17 August 2009 | Ad 25/07/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 17 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 17 August 2009 | Ad 25/07/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 17 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 27 July 2009 | Appointment terminated director laurence adams (1 page) |
| 27 July 2009 | Appointment terminated director laurence adams (1 page) |
| 25 July 2009 | Incorporation (14 pages) |
| 25 July 2009 | Incorporation (14 pages) |