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Home > England & Wales Companies > KISMET ST. MERRYN MANAGEMENT CO. LIMITED
Company Information for

KISMET ST. MERRYN MANAGEMENT CO. LIMITED

SUITE B 8TH FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD,
Company Registration Number
03285626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kismet St. Merryn Management Co. Ltd
KISMET ST. MERRYN MANAGEMENT CO. LIMITED was founded on 1996-11-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Kismet St. Merryn Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KISMET ST. MERRYN MANAGEMENT CO. LIMITED
 
Legal Registered Office
SUITE B 8TH FLOOR ALBANY HOUSE
31 HURST STREET
BIRMINGHAM
B5 4BD
Other companies in PL27
 
Filing Information
Company Number 03285626
Company ID Number 03285626
Date formed 1996-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 23:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KISMET ST. MERRYN MANAGEMENT CO. LIMITED
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Company Officers of KISMET ST. MERRYN MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES FRISBY
 Company Secretary 2002-05-15
WILLIAM JAMES FRISBY
 Director 1996-11-29
JIE JIANG
 Director 2012-06-28
YOONG LEONG LAM
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MARTIN HAM
 Director 2003-09-18 2012-06-28
JAMES READ
 Director 1998-11-16 2003-09-18
PATRICIA FRISBY
 Company Secretary 1996-11-29 2002-05-15
PATRICIA FRISBY
 Director 1996-11-29 2002-05-15
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-11-29 1996-11-29
L & A REGISTRARS LIMITED
 Nominated Director 1996-11-29 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES FRISBY FRISBY LIMITED Company Secretary 2002-05-15 CURRENT 1962-06-13 Active
WILLIAM JAMES FRISBY FRISBY LIMITED Director 1991-06-01 CURRENT 1962-06-13 Active
YOONG LEONG LAM S MONEY BOX LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2014-12-02
YOONG LEONG LAM MAY (2018) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-21TM02Termination of appointment of William James Frisby on 2019-10-19
2020-01-21TM02Termination of appointment of William James Frisby on 2019-10-19
2020-01-21PSC07CESSATION OF WILLIAM JAMES FRISBY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21PSC07CESSATION OF WILLIAM JAMES FRISBY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRISBY
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRISBY
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB United Kingdom
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB United Kingdom
2019-12-12PSC04Change of details for Mrs Jie Jiang as a person with significant control on 2016-04-06
2019-12-11PSC04Change of details for Mr William James Frisby as a person with significant control on 2019-12-11
2019-12-11CH01Director's details changed for Mr William James Frisby on 2019-12-11
2019-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES FRISBY on 2019-12-11
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENZHENG JIANG
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR YOONG LEONG LAM
2019-01-09PSC07CESSATION OF YOONG LEONG LAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mrs Jie Jiang on 2017-07-29
2018-11-29PSC04Change of details for Mrs Jie Jiang as a person with significant control on 2017-07-29
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0129/11/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-21AR0129/11/12 FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MRS JIE JIANG
2012-12-21AP01DIRECTOR APPOINTED MR YOONG LEONG LAM
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAM
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-07AR0129/11/11 NO CHANGES
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRISBY / 01/07/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRISBY / 01/07/2011
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0129/11/10 FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AR0129/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HAM / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FRISBY / 30/11/2009
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-30363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: C/O ALEXANDER & CO CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ
2005-11-29363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-14288bDIRECTOR RESIGNED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 5 EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL
2002-05-21288aNEW SECRETARY APPOINTED
2001-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: KISMET ST MERRYN PADSTOW CORNWALL PL28 8NQ
2000-12-12363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-08363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-11-23288aNEW DIRECTOR APPOINTED
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-05363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-02-02288bDIRECTOR RESIGNED
1997-02-02287REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-02288bSECRETARY RESIGNED
1997-02-02288aNEW DIRECTOR APPOINTED
1996-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KISMET ST. MERRYN MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KISMET ST. MERRYN MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KISMET ST. MERRYN MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KISMET ST. MERRYN MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KISMET ST. MERRYN MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KISMET ST. MERRYN MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of KISMET ST. MERRYN MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KISMET ST. MERRYN MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KISMET ST. MERRYN MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KISMET ST. MERRYN MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KISMET ST. MERRYN MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KISMET ST. MERRYN MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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