Company NameKMJ Investments Limited
Company StatusActive
Company Number07715933
CategoryPrivate Limited Company
Incorporation Date25 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alan Leslie George Maye
Date of BirthJuly 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1d North Crescent
Cody Road
London
E16 4TG
Director NameMrs Linda Jane Jackson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1d North Crescent
Cody Road
London
E16 4TG
Director NameMr Jamie Michael Kelly
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1d North Crescent
Cody Road
London
E16 4TG
Secretary NameMr Angelos Panayiotou
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address55 Calder Avenue
Brookmans Park
Hertfordshire
AL9 7AH

Contact

Websitetrackandbuild.co.uk

Location

Registered AddressUnit 1d North Crescent
Cody Road
London
E16 4TG
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town North
Built Up AreaGreater London

Shareholders

33 at £1Alan Leslie George Maye
33.33%
Ordinary
33 at £1Jamie Kelly
33.33%
Ordinary
33 at £1Linda Jane Jackson
33.33%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
18 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 July 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
26 July 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
13 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
27 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
7 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
30 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
25 July 2018Director's details changed for Mr Alan Leslie George Maye on 25 July 2018 (2 pages)
25 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 July 2018Director's details changed for Mrs Linda Jane Jackson on 25 July 2018 (2 pages)
25 July 2018Director's details changed for Mr Jamie Michael Kelly on 25 July 2018 (2 pages)
11 April 2018Accounts for a dormant company made up to 31 July 2017 (6 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
4 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 99
(6 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 99
(6 pages)
23 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
23 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
19 November 2014Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 (2 pages)
19 November 2014Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 (2 pages)
18 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 99
(6 pages)
18 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 99
(6 pages)
25 April 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
25 April 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
9 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 99
(6 pages)
9 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 99
(6 pages)
8 May 2013Amended accounts made up to 31 July 2012 (5 pages)
8 May 2013Amended accounts made up to 31 July 2012 (5 pages)
15 April 2013Director's details changed for Mrs Linda Jane Jackson on 26 October 2012 (2 pages)
15 April 2013Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013 (1 page)
15 April 2013Director's details changed for Mrs Linda Jane Jackson on 26 October 2012 (2 pages)
15 April 2013Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013 (1 page)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)