KM ESTATES LIMITED - ENFIELD


Company Profile Company Filings

Overview

KM ESTATES LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
KM ESTATES LIMITED was incorporated 8 years ago on 22/10/2015 and has the registered number: 09838142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KM ESTATES LIMITED - ENFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR AMINMOHAMED PABANI Feb 1992 British Director 2015-10-22 CURRENT
AMINMOHAMED FAZAL ALIDINA PABANI Oct 1948 British Director 2015-10-22 CURRENT
MR OMAR AMIN MOHAMED PABANI Secretary 2015-10-22 CURRENT
MRS SHABNAM PABANI Secretary 2015-10-22 UNTIL 2015-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aminmohamed Fazal Alidina Pabani 2016-04-06 10/1948 Enfield   Middlesex Ownership of shares 25 to 50 percent
Mrs Shabnam Pabani 2016-04-06 2/1955 Enfield   Middlesex Ownership of shares 25 to 50 percent

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ANGEL REAL ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACTIONMANOR LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEAGROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSGATE VENTURES LTD LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
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DIAMOND DEVELOPMENTS & CONSULTANCY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SONA ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLEXIBLE WORKSPACE (HADRIAN) LIMITED ENFIELD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA LISBOA PORTUGAL Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KM_ESTATES_LIMITED - Accounts 2023-09-28 31-12-2022 £578,841 Cash £12,858,427 equity
KM_ESTATES_LIMITED - Accounts 2022-12-31 31-12-2021 £61,796 Cash £11,335,809 equity
KM_ESTATES_LIMITED - Accounts 2021-10-30 30-09-2020 £20,732 Cash £10,909,564 equity
KM_ESTATES_LIMITED - Accounts 2020-10-31 30-09-2019 £107,488 Cash £10,653,792 equity
KM_ESTATES_LIMITED - Accounts 2018-08-01 31-10-2017 £366,939 Cash £10,601,569 equity
KM Estates Limited - Dormant company accounts 17.1 2017-07-21 31-10-2016 £2 Cash £2 equity

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