KME5 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KME5 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04223820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KME5 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KME5 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7-12 Kinnoul Mansions Rowhill Road E5 8EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KME5 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KME5 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for KME5 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ann Stewart Pulver as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Julian Knowlton Siravo on Aug 13, 2025 | 2 pages | CH01 | ||
Appointment of Mr Stephen O'hagan Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Julian Knowlton Siravo as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joe Thomas Singleton as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sofie Kristine Runnquist as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Yhpm Ltd Fanton Hall (Office 12B) East Thorpe Basildon SS14 1LY England to 7-12 Kinnoul Mansions Rowhill Road London E5 8EB on Jun 05, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 3 pages | CS01 | ||
Administrative restoration application | 4 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , Fisher House 84 Fisherton Street, Salisbury, SP2 7QY, England to Yhpm Ltd Fanton Hall (Office 12B) East Thorpe Basildon SS14 1LY on Apr 24, 2024 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||
Amended accounts for a dormant company made up to May 31, 2023 | 4 pages | AAMD | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023 | 1 pages | CH04 | ||
Registered office address changed from , Marlborough House 298 Regents Park Road, London, N3 2UU to Yhpm Ltd Fanton Hall (Office 12B) East Thorpe Basildon SS14 1LY on Sep 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Zadek as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of KME5 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELSEY, Adam | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | England | British | Graphic Designer | 76961690001 | ||||||||
| O'HAGAN SMITH, Stephen | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | England | British | Designer | 330551930001 | ||||||||
| RUNNQUIST, Sofie Kristine | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | England | Swedish | Consultant | 339100100001 | ||||||||
| SINGLETON, Joe Thomas | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | United Kingdom | Australian | Musician | 313988880001 | ||||||||
| SIRAVO, Julian Knowlton | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | United Kingdom | Italian | Company Director | 339100920001 | ||||||||
| WILFORD, Susanna | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | England | British | Arts Researcher | 76365070001 | ||||||||
| CROWE, Katherine Emma | Secretary | 11 Kinnoul Mansions Rowhill Road E5 8EB London | British | Script Editor | 76961760001 | |||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158463820001 | ||||||||||
| HUGGETT, Jo | Secretary | 7 Kinnoul Mansions Rowhill Road E5 8EB London | British | Teacher | 76961880001 | |||||||||
| KELSEY, Adam | Secretary | 8 Kinnoul Mansions Rowhill Road E5 8EB London | British | 76961690001 | ||||||||||
| MUTEVELIAN, Sylvia | Secretary | 717 Green Lanes N21 3RX London | British | 77182750001 | ||||||||||
| ROBSON, Emma | Secretary | 7 Kinnoull Mansions Rowhill Road E6 8EB London | British | Teacher | 76365030001 | |||||||||
| SINDEN, Philip | Secretary | 7 Kinnoul Mansions Row Hill Road E5 8EB London | British | 82899480001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CREWE, Lindy, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | Australian | Academic | 204799410001 | ||||||||
| CREWE, Lindy, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | Australian | Academic | 204799410001 | ||||||||
| CROWE, Katherine Emma | Director | 11 Kinnoul Mansions Rowhill Road E5 8EB London | British | Script Editor | 76961760001 | |||||||||
| HUGGETT, Jo | Director | 7 Kinnoul Mansions Rowhill Road E5 8EB London | British | Teacher | 76961880001 | |||||||||
| OWENS, Robert | Director | 12 Kinnoul Mansions Rowhill Road E5 8EB London | England | British | Teacher | 76961140001 | ||||||||
| PULVER, Ann Stewart | Director | Rowhill Road E5 8EB London 7-12 Kinnoul Mansions | Italy | American | N/A | 207051180001 | ||||||||
| SINDEN, Philip | Director | 7 Kinnoul Mansions Row Hill Road E5 8EB London | England | British | Photographer | 82899480001 | ||||||||
| SIRAVO, Francesco | Director | 298 Regents Park Road N3 2UY London Marlborough House Uk | Italy | Italian | None | 169237150001 | ||||||||
| ZADEK, Simon, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | British | Economist | 77063440001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
What are the latest statements on persons with significant control for KME5 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The 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