Company NameKNM Management Ltd
DirectorsJohn Joseph Lino Narcisi and Sezgin Kemal
Company StatusActive
Company Number08978618
CategoryPrivate Limited Company
Incorporation Date4 April 2014(9 years, 12 months ago)

Business Activity

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

Directors

Director NameMr John Joseph Lino Narcisi
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 East Street
Bromley
BR1 1QE
Director NameMrs Sezgin Kemal
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2019(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address21 East Street
Bromley
Kent
BR1 1QE
Director NameMr Peter Salih Kemal
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Sundridge Avenue
Bromley
Kent
BR1 2QP

Location

Registered Address21 East Street
Bromley
Kent
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1John Joseph Lind Narcisi
50.00%
Ordinary
1 at £1Peter Salih Kemal
50.00%
Ordinary

Financials

Year2014
Net Worth£25,018
Cash£110,918
Current Liabilities£825,026

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

6 June 2023Total exemption full accounts made up to 30 April 2023 (5 pages)
9 May 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
18 May 2022Director's details changed for Mr John Joseph Lino Narcisi on 17 May 2022 (2 pages)
17 May 2022Change of details for Mr John Joseph Lind Narcisi as a person with significant control on 17 May 2022 (2 pages)
17 May 2022Cessation of Peter Salih Kemal as a person with significant control on 11 August 2019 (1 page)
7 May 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
13 July 2021Total exemption full accounts made up to 30 April 2021 (5 pages)
12 June 2021Confirmation statement made on 4 April 2021 with updates (4 pages)
9 June 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
26 May 2020Appointment of Mrs Sezgin Kemal as a director on 11 August 2019 (2 pages)
7 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
29 January 2020Statement of capital following an allotment of shares on 29 January 2020
  • GBP 100
(3 pages)
31 October 2019Termination of appointment of Peter Salih Kemal as a director on 11 August 2019 (1 page)
13 May 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 May 2018Micro company accounts made up to 30 April 2018 (2 pages)
6 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)