KMN SECURITIES (WOKING) LIMITED - LONDON


Company Profile Company Filings

Overview

KMN SECURITIES (WOKING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KMN SECURITIES (WOKING) LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KMN SECURITIES (WOKING) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NORAH O'BRIEN MCPHAIL British Director 2006-08-18 CURRENT
MR MALCOLM MCLEOD SCOTT MCPHAIL Sep 1954 British Director 2006-08-18 CURRENT
MRS NORAH O'BRIEN MCPHAIL British Secretary 2006-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Mcleod Scott Mcphail 2022-06-28 9/1954 London   Significant influence or control
Ms Kirsty Lynn Mcphail 2020-04-08 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kristoffer Malcolm Mcphail 2020-04-08 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Norah O'Brien Mcphail 2016-04-06 - 2020-04-08 4/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMRON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON AUSTIN PROPERTIES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMRON COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON GROUP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
RAKE PROPERTIES LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LDAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON DEVELOPMENTS (ODIHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KMN SECURITIES ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KMN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KMN (ALTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOKING 20 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON (BASING) LTD LONDON Active DORMANT 41100 - Development of building projects
BASRON DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAPEX DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMRON DEVELOPMENTS (OBL) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LAMRON DEVELOPMENTS (ACOBL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LDNO1 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIFL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAMRON DEVELOPMENTS (REDHILL) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
KMN_Securities_(Woking)_L - Accounts 2024-03-22 30-06-2023 £104,437 Cash £-363,801 equity
KMN_Securities_(Woking)_L - Accounts 2023-03-21 30-06-2022 £105,876 Cash £-362,362 equity
KMN_Securities_(Woking)_L - Accounts 2022-03-24 30-06-2021 £107,547 Cash £-360,541 equity
KMN_Securities_(Woking)_L - Accounts 2021-03-27 30-06-2020 £109,337 Cash £-359,109 equity
KMN_Securities_(Woking)_L - Accounts 2020-03-27 30-06-2019 £110,919 Cash £-357,528 equity
KMN_Securities_(Woking)_L - Accounts 2019-03-29 30-06-2018 £5,095 Cash £12,617 equity
KMN_Securities_(Woking)_L - Accounts 2018-04-28 31-08-2017 £30,331 Cash £-12,408 equity
KMN_Securities_(Woking)_L - Accounts 2017-05-25 31-08-2016 £10,184 Cash £-25,422 equity
KMN_Securities_(Woking)_L - Accounts 2016-04-12 31-08-2015 £13,776 Cash £-15,341 equity
KMN_SECURITIES_(WOKING)_L - Accounts 2015-02-27 31-08-2014 £29,795 Cash £12,902 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BISHOPS SQUARE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
ACT HOLLAND PARK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DIMORA COURT MANAGEMENT LIMITED LONDON Active NO ACCOUNTS FILED 98000 - Residents property management
DAYLIGHT MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
8AN INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
O K PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
NMBRS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied