KM Baker Street Limited

Company Name	KM Baker Street Limited
Company Status	Dissolved
Company Number	09121800
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)
Dissolution Date	21 June 2023 (10 months ago)
Previous Name	Project Keystone Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(1 month after company formation)
Appointment Duration	8 years, 10 months (closed 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr James Robert Le Breton Mount
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr James Robert Le Breton Prideaux Mount
Status	Closed
Appointed	27 November 2014(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 21 June 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Director Name	Mr Gurjot Singh Mohain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
8 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
25 June 2018	Confirmation statement made on 5 June 2018 with updates (7 pages)
23 February 2018	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
16 June 2017	Statement of capital on 30 May 2017 GBP 79,072.14 (7 pages)
16 June 2017	Statement of capital on 30 May 2017 GBP 79,072.14 (7 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
28 April 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 April 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
24 November 2015	Appointment of Mr Gurjot Singh Mohain as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Gurjot Singh Mohain as a director on 24 November 2015 (2 pages)
22 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 132,301.957 (7 pages)
22 September 2015	Registered office address changed from 4th Floor, Watson House, 54 Baker Street London W1U 7BU England to 3rd Floor Watson House 54 Baker Street London W1U 7BU on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 4th Floor, Watson House, 54 Baker Street London W1U 7BU England to 3rd Floor Watson House 54 Baker Street London W1U 7BU on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 132,301.957 (7 pages)
22 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 132,301.957 (7 pages)
23 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 132,301.964 (11 pages)
23 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 132,301.964 (11 pages)
23 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 132,301.964 (11 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 131,813.00 (9 pages)
16 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 131,813.00 (9 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (41 pages)
5 December 2014	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2014 (2 pages)
5 December 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
5 December 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4Th Floor, Watson House, 54 Baker Street London W1U 7BU on 5 December 2014 (1 page)
5 December 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
5 December 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4Th Floor, Watson House, 54 Baker Street London W1U 7BU on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4Th Floor, Watson House, 54 Baker Street London W1U 7BU on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2014 (2 pages)
5 December 2014	Appointment of Mr James Robert Le Breton Prideaux Mount as a secretary on 27 November 2014 (2 pages)
5 December 2014	Termination of appointment of Andrew Philip Bradshaw as a director on 27 November 2014 (1 page)
5 December 2014	Appointment of Mr James Robert Le Breton Prideaux Mount as a secretary on 27 November 2014 (2 pages)
5 December 2014	Termination of appointment of Andrew Philip Bradshaw as a director on 27 November 2014 (1 page)
4 November 2014	Company name changed project keystone LIMITED\certificate issued on 04/11/14 NM04 ‐ Change of name by provision in articles (2 pages)
4 November 2014	Company name changed project keystone LIMITED\certificate issued on 04/11/14 NM04 ‐ Change of name by provision in articles (2 pages)
11 August 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 11 August 2014 (2 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (31 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (31 pages)

KM Baker Street Limited

Business Activity

Directors

Location

Accounts

Filing History

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