KEMOR FLAT MANAGEMENT LIMITED

KEMOR FLAT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKEMOR FLAT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03363297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMOR FLAT MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KEMOR FLAT MANAGEMENT LIMITED located?

    Registered Office Address
    66 Muswell Road
    London
    N10 2BE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMOR FLAT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KEMOR FLAT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for KEMOR FLAT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Lewis on Aug 02, 2025

    2 pagesCH01

    Director's details changed for Mrs Annalia Rechnic on Sep 08, 2025

    2 pagesCH01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Director's details changed for Mrs Annalia Rechnic on Oct 04, 2024

    2 pagesCH01

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Notification of Stephen Lewis as a person with significant control on Mar 10, 2023

    2 pagesPSC01

    Cessation of Jane Rachel Dederick as a person with significant control on Mar 10, 2023

    1 pagesPSC07

    Appointment of Mr Stephen Lewis as a director on Mar 10, 2023

    2 pagesAP01

    Termination of appointment of Jane Rachel Dederick as a director on Mar 09, 2023

    1 pagesTM01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Notification of Christa Magda Moeckli as a person with significant control on Sep 28, 2022

    2 pagesPSC01

    Notification of Jane Rachel Dederick as a person with significant control on Sep 28, 2022

    2 pagesPSC01

    Notification of Annalia Rechnic as a person with significant control on Sep 28, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 28, 2022

    2 pagesPSC09

    Termination of appointment of Stephen Lewis as a director on Sep 23, 2022

    1 pagesTM01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Who are the officers of KEMOR FLAT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RECHNIC, Annalia
    66c Muswell Road
    N10 2BE London
    Secretary
    66c Muswell Road
    N10 2BE London
    British,Italian54012410001
    LEWIS, Stephen
    Muswell Road
    N10 2BE London
    66 A
    England
    Director
    Muswell Road
    N10 2BE London
    66 A
    England
    EnglandIrish258381370001
    MOECKLI, Christa Magda
    66b Muswell Road
    N10 2BE London
    Director
    66b Muswell Road
    N10 2BE London
    EnglandBritish57228540001
    RECHNIC, Annalia
    66c Muswell Road
    N10 2BE London
    Director
    66c Muswell Road
    N10 2BE London
    United KingdomBritish,Italian54012410001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BAINS, Betty
    6a Muswell Road
    N10 2BE London
    Director
    6a Muswell Road
    N10 2BE London
    British54012380001
    DEDERICK, Jane Rachel
    66a Muswell Road
    N10 2BE London
    Director
    66a Muswell Road
    N10 2BE London
    EnglandBritish,South African87439480001
    LEWIS, Stephen
    66 Muswell Road
    London
    N10 2BE
    Director
    66 Muswell Road
    London
    N10 2BE
    EnglandIrish258381370001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of KEMOR FLAT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lewis
    Muswell Road
    N10 2BE London
    66a
    England
    Mar 10, 2023
    Muswell Road
    N10 2BE London
    66a
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jane Rachel Dederick
    Muswell Road
    N10 2BE London
    66a
    England
    Sep 28, 2022
    Muswell Road
    N10 2BE London
    66a
    England
    Yes
    Nationality: British,South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Christa Magda Moeckli
    Muswell Road
    N10 2BE London
    66 B
    England
    Sep 28, 2022
    Muswell Road
    N10 2BE London
    66 B
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annalia Rechnic
    Muswell Road
    N10 2BE London
    66 C
    England
    Sep 28, 2022
    Muswell Road
    N10 2BE London
    66 C
    England
    No
    Nationality: British,Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annalia Rechnic
    66 Muswell Road
    London
    N10 2BE
    Apr 22, 2016
    66 Muswell Road
    London
    N10 2BE
    Yes
    Nationality: British,Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for KEMOR FLAT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2019Sep 28, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0