Company NameKM Modular Housing Limited
DirectorsEdward Jonathan Cameron Hawkes and James Robert Le Breton Mount
Company StatusActive
Company Number10996208
CategoryPrivate Limited Company
Incorporation Date4 October 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Edward Jonathan Cameron Hawkes
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2017(1 week, 1 day after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr James Robert Le Breton Mount
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2017(1 week, 1 day after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr Gurjot Mohain
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY

Location

Registered Address2nd Floor 7 Portman Mews South
London
W1H 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

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 Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months, 1 week from now)

Filing History

15 March 2024Confirmation statement made on 9 December 2023 with updates (7 pages)
27 February 2024First Gazette notice for compulsory strike-off (1 page)
12 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
6 January 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
9 December 2021Confirmation statement made on 9 December 2021 with updates (6 pages)
15 November 2021Statement of capital following an allotment of shares on 1 May 2020
  • GBP 5,132,258
(3 pages)
15 November 2021Confirmation statement made on 3 October 2021 with updates (6 pages)
11 November 2021Statement of capital following an allotment of shares on 23 December 2020
  • GBP 4,569,359
(3 pages)
11 November 2021Statement of capital following an allotment of shares on 21 July 2021
  • GBP 4,738,792
(3 pages)
23 April 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2020Confirmation statement made on 3 October 2020 with updates (6 pages)
17 April 2020Termination of appointment of Gurjot Mohain as a director on 17 April 2020 (1 page)
10 March 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 3,788,076
(3 pages)
4 October 2019Confirmation statement made on 3 October 2019 with updates (5 pages)
29 April 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 3,040,000
(4 pages)
14 February 2019Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
19 November 2018Statement of capital following an allotment of shares on 15 November 2018
  • GBP 2,150,000
(3 pages)
18 October 2018Notification of Overwey Capital Limited as a person with significant control on 30 November 2017 (1 page)
5 October 2018Confirmation statement made on 3 October 2018 with updates (6 pages)
5 October 2018Cessation of Gurjot Mohain as a person with significant control on 13 October 2017 (1 page)
23 February 2018Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU United Kingdom to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
12 October 2017Appointment of Mr James Robert Le Breton Mount as a director on 12 October 2017 (2 pages)
12 October 2017Appointment of Mr James Robert Le Breton Mount as a director on 12 October 2017 (2 pages)
12 October 2017Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 October 2017 (2 pages)
12 October 2017Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 October 2017 (2 pages)
4 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • GBP 1
(24 pages)
4 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • GBP 1
(24 pages)