KMCK PROPERTIES LTD

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

    Company NameKMCK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815996
    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 KMCK PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KMCK PROPERTIES LTD located?

    Registered Office Address
    17 Corbiere Close
    SR3 2SP Sunderland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMCK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 03, 2026

    What is the status of the latest confirmation statement for KMCK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for KMCK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2024

    Statement of capital on Jul 03, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of KMCK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Kirsty
    Corbiere Close
    SR3 2SP Sunderland
    17
    England
    Director
    Corbiere Close
    SR3 2SP Sunderland
    17
    England
    EnglandBritish324716530001
    LEWIS, Michael
    Corbiere Close
    SR3 2SP Sunderland
    17
    England
    Director
    Corbiere Close
    SR3 2SP Sunderland
    17
    England
    EnglandBritish153224550001

    Who are the persons with significant control of KMCK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Lewis
    Corbiere Close
    SR3 2SP Sunderland
    17
    England
    Jul 03, 2024
    Corbiere Close
    SR3 2SP Sunderland
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Lewis
    Corbiere Close
    SR3 2SP Sunderland
    17
    England
    Jul 03, 2024
    Corbiere Close
    SR3 2SP Sunderland
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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