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 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
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 |
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 |