KMD PRIVATE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | KMD PRIVATE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11059008 |
| 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 KMD PRIVATE WEALTH MANAGEMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KMD PRIVATE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KMD PRIVATE WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KMD PRIVATE WEALTH LIMITED | Nov 10, 2017 | Nov 10, 2017 |
What are the latest accounts for KMD PRIVATE WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KMD PRIVATE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for KMD PRIVATE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Kmd Group Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Kevin Malcolm Deamer on Apr 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver William Phillips on Apr 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Richard Alrutz Chamberlain as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Liam Andrew Sheils as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Oliver William Phillips as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 24, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Colette Deamer as a director on Nov 11, 2017 | 1 pages | TM01 | ||
Appointment of Mr Liam Andrew Sheils as a director on Nov 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of Liam Andrew Sheils as a director on Nov 11, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Colette Deamer as a director on Nov 10, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Who are the officers of KMD PRIVATE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAMER, Kevin Malcolm | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | England | British | 142514300001 | |||||
| PHILLIPS, Oliver William | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | 235034890001 | |||||
| CHAMBERLAIN, Jonathan Richard Alrutz, Mr. | Director | CM14 4AB Brentwood 8 High Street Essex United Kingdom | England | British | 10088640003 | |||||
| DEAMER, Colette | Director | High Street CM14 4AB Brentwood 8 Essex United Kingdom | England | British | 142514310001 | |||||
| SHEILS, Liam Andrew | Director | High Street CM14 4AB Brentwood 8 Essex United Kingdom | United Kingdom | British | 172519110003 | |||||
| SHEILS, Liam Andrew | Director | High Street CM14 4AB Brentwood 8 Essex United Kingdom | United Kingdom | British | 172519110003 |
Who are the persons with significant control of KMD PRIVATE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kmd Group Limited | Nov 10, 2017 | 101-135 Kings Road CM14 4DR Brentwood Ground Floor, Kings House United Kingdom | No | ||||||||||
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Natures of Control
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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