Active
Company Information for KMIT (ABBEY ROAD) LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
|
Company Registration Number
04601091
Private Limited Company
Active |
Company Name | |
---|---|
KMIT (ABBEY ROAD) LIMITED | |
Legal Registered Office | |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in NW8 | |
Company Number | 04601091 | |
---|---|---|
Company ID Number | 04601091 | |
Date formed | 2002-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MELVYN BARNETT |
||
ROBERT DANIEL SONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES SAUNDERS |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SIMON MARK BERG |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
SARAH RHIANNON LEWIS |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONEWCASTLE (KILBURN) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
LONDONEWCASTLE (LUTON STREET) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
REDSPUR (BARKING 360) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
LONDONEWCASTLE (SALES) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
NORTH WELLESLEY LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
LONDON & NEWCASTLE (FINANCE) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
REDSPUR (BARKING) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
REDSPUR (HORNSEY) LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
78WG LIMITED | Director | 2015-06-19 | CURRENT | 2012-06-11 | Active | |
MILEMINSTER LIMITED | Director | 2015-06-19 | CURRENT | 2005-09-02 | Active | |
REDSPUR DN LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-27 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
REDSPUR (UKEI) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR TOPCO LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDCHURCH STREET DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-24 | Dissolved 2014-07-01 | |
SWEATSHOP LONDON LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-01-12 | |
QPD LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-07-01 | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Active | |
REDSPUR GROUP LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
LONDON & NEWCASTLE (WOOD GREEN) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
LONDON & NEWCASTLE (ENFIELD) LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2013-09-24 | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
REDSPUR SECURITIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
ASDL.1 LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2005-11-14 | CURRENT | 2004-09-24 | Active | |
LONDON & NEWCASTLE (PLOUGH) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-24 | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2005-06-23 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
NORTHSTONE PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
REDSPUR (HOLDINGS) LIMITED | Director | 1996-02-22 | CURRENT | 1995-12-04 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Active | |
REDSPUR GROUP LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-14 | Active | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2007-01-20 | CURRENT | 2006-05-08 | Active | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
REDSPUR SECURITIES LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-08 | Active | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-09-28 | CURRENT | 2005-07-28 | Active | |
REDSPUR (HOLDINGS) LIMITED | Director | 1996-04-01 | CURRENT | 1995-12-04 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM Suite D5 St Meryl Suite Carpenders Park Watford Wd19 53F United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Daniel Soning on 2021-07-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for London & Newcastle (Holdings) Limited as a person with significant control on 2016-12-07 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Daniel Soning on 2017-04-20 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SAUNDERS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip James Saunders on 2014-11-27 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 73/75 Mortimer Street London W1W 7SQ | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Daniel Soning on 2013-10-29 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 26/11/2012 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2012-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 | |
AR01 | 26/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BERG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1G 9BR | |
288b | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 18 BENTINCK STREET LONDON W1U 2ET | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 14/09/04--------- £ SI 999@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER LICENCE FOR ALTERATIONS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 KMIT (ABBEY ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KMIT (ABBEY ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |