| Company Name | KMA Planning Llp |
|---|---|
| Company Status | Active |
| Company Number | OC361073 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Alistdair Kim Wilson-Gough |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
| LLP Designated Member Name | W Gough Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 October 2015(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Correspondence Address | Third Floor Upper Grosvenor Street London W1K 2NJ |
| LLP Member Name | Wg Equestrian Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2016(5 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | Third Floor Upper Grosvenor Street London W1K 2NJ |
| LLP Designated Member Name | Mr Alistdair Kim Wilson-Gough |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hanover Square London W1S 1HS |
| LLP Designated Member Name | Naz Craft |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 72 Hammersmith Road London W14 8TH |
| LLP Member Name | Mr Raymond John Lovell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 25 February 2021(10 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 50 Brook Street Mayfair London W1K 5DR |
| LLP Designated Member Name | KM Administration Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Correspondence Address | 50 Brook Street London W1K 5DR |
| LLP Designated Member Name | Brook Street Planning Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2014(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 October 2015) |
| Correspondence Address | First Floor 50 Brook Street London W1K 5DR |
| LLP Member Name | Slawg Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2020(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 November 2023) |
| Correspondence Address | Third Floor Upper Grosvenor Street London W1K 2NJ |
| LLP Member Name | C A Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2021(9 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 May 2021) |
| Correspondence Address | 337 Lyham Road London SW2 5NS |
| LLP Member Name | The Allen Partnership London Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2021(9 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 May 2021) |
| Correspondence Address | 50 Brook Street London W1K 5DR |
Location
| Registered Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,420 |
| Cash | £1,992 |
| Current Liabilities | £113,308 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 17 November 2023 | Termination of appointment of Slawg Holdings Limited as a member on 4 November 2023 (1 page) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 15 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 6 June 2022 | Member's details changed for Slawg Holdings Limited on 22 February 2022 (1 page) |
| 6 June 2022 | Member's details changed for W Gough Llp on 22 February 2022 (1 page) |
| 6 June 2022 | Member's details changed for Wg Equestrian Limited on 22 February 2022 (1 page) |
| 6 June 2022 | Member's details changed for Mr Alistdair Kim Wilson-Gough on 1 June 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 22 February 2022 | Registered office address changed from First Floor 50 Brook Street Mayfair London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022 (1 page) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 4 May 2021 | Termination of appointment of the Allen Partnership London Llp as a member on 4 May 2021 (1 page) |
| 4 May 2021 | Termination of appointment of C a Acquisitions Limited as a member on 4 May 2021 (1 page) |
| 4 May 2021 | Termination of appointment of Raymond John Lovell as a member on 4 May 2021 (1 page) |
| 8 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 25 February 2021 | Appointment of Mr Raymond John Lovell as a member on 25 February 2021 (2 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 15 January 2021 | Member's details changed for C a Acquisitions Limited on 12 January 2021 (1 page) |
| 15 January 2021 | Member's details changed for The Allen Partnership London Llp on 12 January 2021 (1 page) |
| 14 January 2021 | Appointment of C a Acquisitions Limited as a member on 12 January 2021 (2 pages) |
| 14 January 2021 | Appointment of The Allen Partnership London Llp as a member on 12 January 2021 (2 pages) |
| 3 March 2020 | Appointment of Slawg Holdings Limited as a member on 2 March 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 21 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 (4 pages) |
| 11 February 2016 | Appointment of Wg Equestrian Limited as a member on 11 February 2016 (2 pages) |
| 11 February 2016 | Appointment of Wg Equestrian Limited as a member on 11 February 2016 (2 pages) |
| 6 November 2015 | Appointment of W Gough Llp as a member on 16 October 2015 (2 pages) |
| 6 November 2015 | Termination of appointment of Brook Street Planning Limited as a member on 16 October 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Brook Street Planning Limited as a member on 16 October 2015 (1 page) |
| 6 November 2015 | Appointment of W Gough Llp as a member on 16 October 2015 (2 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 15 February 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 15 February 2015 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 June 2014 | Amended accounts made up to 31 January 2013 (9 pages) |
| 13 June 2014 | Amended accounts made up to 31 January 2013 (9 pages) |
| 17 April 2014 | Annual return made up to 15 February 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 15 February 2014 (3 pages) |
| 26 June 2013 | Appointment of Alistdair Kim Wilson-Gough as a member (3 pages) |
| 26 June 2013 | Termination of appointment of Naz Craft as a member (2 pages) |
| 26 June 2013 | Termination of appointment of Naz Craft as a member (2 pages) |
| 26 June 2013 | Appointment of Alistdair Kim Wilson-Gough as a member (3 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 (3 pages) |
| 19 February 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 19 February 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 6 February 2013 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 6 February 2013 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 15 February 2012 | Member's details changed for Km Administration Ltd on 15 February 2012 (1 page) |
| 15 February 2012 | Member's details changed for Km Administration Ltd on 15 February 2012 (1 page) |
| 15 February 2012 | Annual return made up to 15 February 2012 (3 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 (3 pages) |
| 24 January 2012 | Appointment of Nazir Craft as a member (3 pages) |
| 24 January 2012 | Appointment of Nazir Craft as a member (3 pages) |
| 24 January 2012 | Termination of appointment of Alistdair Wilson-Gough as a member (2 pages) |
| 24 January 2012 | Termination of appointment of Alistdair Wilson-Gough as a member (2 pages) |
| 1 June 2011 | Registered office address changed from 15 Hanover Square London W1S 1HS on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 15 Hanover Square London W1S 1HS on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 15 Hanover Square London W1S 1HS on 1 June 2011 (2 pages) |
| 21 January 2011 | Incorporation of a limited liability partnership (8 pages) |
| 21 January 2011 | Incorporation of a limited liability partnership (8 pages) |