Company NameKGMR Consulting Ltd
DirectorKeith Makoni
Company StatusActive
Company Number12431816
CategoryPrivate Limited Company
Incorporation Date29 January 2020(4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Keith Makoni
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityZimbabwean
StatusCurrent
Appointed29 January 2020(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Glenwood Court Woodford Road
London
E18 2EU
Secretary NameMr Keith Makoni
StatusCurrent
Appointed29 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 21 Glenwood Court Woodford Road
London
E18 2EU
Director NameMiss Maria Guadalupe Rodriguez-Paredes
Date of BirthJune 1987 (Born 36 years ago)
NationalitySpanish
StatusResigned
Appointed29 January 2020(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Glenwood Court Woodford Road
London
E18 2EU
Secretary NameMiss Maria Guadalupe Rodriguez-Paredes
StatusResigned
Appointed29 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 21 Glenwood Court Woodford Road
London
E18 2EU

Location

Registered Address27 Regency Street 27 Regency Court
89-111 High Road
London
E18 2JT
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return28 January 2023 (1 year, 3 months ago)
Next Return Due11 February 2024 (overdue)

Filing History

23 December 2023Compulsory strike-off action has been discontinued (1 page)
21 December 2023Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 August 2023Compulsory strike-off action has been suspended (1 page)
11 July 2023First Gazette notice for compulsory strike-off (1 page)
19 March 2023Termination of appointment of Maria Guadalupe Rodriguez-Paredes as a secretary on 19 March 2023 (1 page)
19 March 2023Cessation of Maria Guadalupe Rodriguez-Paredes as a person with significant control on 19 March 2023 (1 page)
19 March 2023Registered office address changed from 23 23 Pulteney Road London E18 1PR England to 27 Regency Street 27 Regency Court 89-111 High Road London E18 2JT on 19 March 2023 (1 page)
19 March 2023Termination of appointment of Maria Guadalupe Rodriguez-Paredes as a director on 19 March 2023 (1 page)
3 March 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
19 March 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
12 December 2021Micro company accounts made up to 31 January 2021 (3 pages)
15 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
21 May 2020Registered office address changed from Flat 21 Glenwood Court Woodford Road London E18 2EU United Kingdom to 23 23 Pulteney Road London E18 1PR on 21 May 2020 (1 page)
29 January 2020Incorporation
Statement of capital on 2020-01-29
  • GBP 4
(42 pages)