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Home > England & Wales Companies > KM ESTATES LIMITED
Company Information for

KM ESTATES LIMITED

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
Company Registration Number
09838142
Private Limited Company
Active

Company Overview

About Km Estates Ltd
KM ESTATES LIMITED was founded on 2015-10-22 and has its registered office in Enfield. The organisation's status is listed as "Active". Km Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KM ESTATES LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
 
Filing Information
Company Number 09838142
Company ID Number 09838142
Date formed 2015-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:49:36
Primary Source:Companies House
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Companies with same name KM ESTATES LIMITED
The following companies were found which have the same name as KM ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KM ESTATES 20 LTD 239 St. Saviours Road Birmingham B8 1EP Active - Proposal to Strike off Company formed on the 2017-01-18
KM ESTATES 4U LTD FLAT 1007 COBALT HOUSE BAKERY WALK GREENFORD UB6 0GL Active Company formed on the 2020-09-29

Company Officers of KM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
OMAR AMINMOHAMED PABANI
 Company Secretary 2015-10-22
AMIN FAZAL ALIDINA PABANI
 Director 2015-10-22
OMAR AMINMOHAMED PABANI
 Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHABNAM PABANI
 Company Secretary 2015-10-22 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN FAZAL ALIDINA PABANI GOSMORE COURT (EDMONTON) MANAGEMENT COMPANY LIMITED Director 2016-03-23 CURRENT 1986-08-04 Active
AMIN FAZAL ALIDINA PABANI ANGEL REAL ESTATE LIMITED Director 2014-08-12 CURRENT 2000-04-18 Active - Proposal to Strike off
AMIN FAZAL ALIDINA PABANI COUNTRYWIDE PROPERTY MANAGEMENT LIMITED Director 1997-10-01 CURRENT 1990-02-05 Active
AMIN FAZAL ALIDINA PABANI LONGBOW PROPERTIES LIMITED Director 1997-10-01 CURRENT 1995-03-31 Active
AMIN FAZAL ALIDINA PABANI CIVILMEAD LIMITED Director 1991-09-24 CURRENT 1986-11-13 Active
OMAR AMINMOHAMED PABANI LEAGROVE LIMITED Director 2018-05-14 CURRENT 2009-03-04 Active
OMAR AMINMOHAMED PABANI CIVILMEAD LIMITED Director 2015-07-01 CURRENT 1986-11-13 Active
OMAR AMINMOHAMED PABANI COUNTRYWIDE PROPERTY MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1990-02-05 Active
OMAR AMINMOHAMED PABANI LONGBOW PROPERTIES LIMITED Director 2015-07-01 CURRENT 1995-03-31 Active
OMAR AMINMOHAMED PABANI STAYCHARGD LTD Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2017-01-31
OMAR AMINMOHAMED PABANI ANGEL REAL ESTATE LIMITED Director 2014-08-12 CURRENT 2000-04-18 Active - Proposal to Strike off
OMAR AMINMOHAMED PABANI KINGSGATE VENTURES LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-03-22

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
2023-12-04Change of details for Mr Aminmohamed Fazal Alidina Pabani as a person with significant control on 2023-12-04
2023-12-04Director's details changed for Mr Aminmohamed Fazal Alidina Pabani on 2023-12-04
2023-12-04Director's details changed for Mr Omar Aminmohamed Pabani on 2023-12-04
2023-12-04CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 098381420006
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098381420005
2022-04-07AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2021-01-08CH01Director's details changed for Mr Omar Aminmohamed Pabani on 2019-12-27
2020-10-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098381420005
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CH01Director's details changed for Mr Omar Aminmohamed Pabani on 2018-10-02
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098381420004
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-04SH0101/11/17 STATEMENT OF CAPITAL GBP 100
2018-08-24AA01Current accounting period shortened from 31/10/18 TO 30/09/18
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR OMAR AMIN MOHAMED PABANI on 2018-06-04
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098381420003
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-21SH0121/11/16 STATEMENT OF CAPITAL GBP 10
2017-09-07RES13Resolutions passed:
  • Section 190OF the companies act 2006 21/11/2016
  • Resolution of Memorandum and/or Articles of Association
2017-09-07RES0121/11/2016
2017-08-14SH0121/11/16 STATEMENT OF CAPITAL GBP 10
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-14SH0121/11/16 STATEMENT OF CAPITAL GBP 10
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098381420002
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098381420001
2015-10-22AP03Appointment of Mr Omar Amin Mohamed Pabani as company secretary on 2015-10-22
2015-10-22AP01DIRECTOR APPOINTED MR OMAR AMINMOHAMED PABANI
2015-10-22TM02Termination of appointment of Shabnam Pabani on 2015-10-22
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22NEWINCNew incorporation
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 KM ESTATES 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 KM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KM ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 KM ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of KM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KM ESTATES LIMITED
Trademarks
We have not found any records of KM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KM ESTATES 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 KM ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KM ESTATES 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 KM ESTATES 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 KM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN1 3FG