Company NameKDH Biomanagement Ltd
DirectorKathleen Donna Hackett
Company StatusActive
Company Number08351891
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 3 months ago)

Business Activity

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

Director

Director NameMs Kathleen Donna Hackett
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2013(same day as company formation)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address49d St Augustines Road
Camden Town
London
NW1 9RL

Location

Registered Address342 Regents Park Road
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Kathleen Donna Hackett
100.00%
Ordinary

Financials

Year2014
Net Worth£26,891
Cash£26,791
Current Liabilities£1,351

Accounts

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

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months, 1 week from now)

Filing History

8 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
9 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
19 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
12 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
7 June 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
26 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
8 February 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
7 December 2017Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 342 Regents Park Road London N3 2LJ on 7 December 2017 (1 page)
7 December 2017Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 342 Regents Park Road London N3 2LJ on 7 December 2017 (1 page)
18 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
2 March 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016Director's details changed for Ms Kathleen Donna Hackett on 24 June 2016 (2 pages)
24 June 2016Director's details changed for Ms Kathleen Donna Hackett on 24 June 2016 (2 pages)
5 April 2016Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016 (1 page)
5 April 2016Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016 (1 page)
20 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
28 July 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)