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Kpm Properties Limited (Companies House Registration Number 07169042) is a private limited company established on 2010-02-25 in England. The enterprise was registered at 71 Baker Street, Waddesdon, Aylesbury HP18 0LQ. Changed on 2010-06-17, the previous name this enterprise used was Certificate Limited. Kpm Properties Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Kpm Properties Limited
Number	07169042
Date of Incorporation:	2010-02-25
End of financial year:	30 June
Address:	71 Baker Street, Waddesdon, Aylesbury, HP18 0LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Zahra M. (in the company from 06 January 2020), Jahanzab M. (appointment date: 10 September 2018). The official register reports 2 persons of significant control, namely: Jahanzab M. has over 3/4 of shares, 3/4 to full of voting rights, Khalida M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	19,732	38,574	14,957	20,628	29,913	48,994	79,520	98,267	286,070	312,570	323,976	213,255	71,208
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-83,311	-96,351	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	340,277	332,268	359,111	409,457	399,800	389,728	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-83,311	-96,351	-	-	-	-	-155,039	157,450	92,751	-82,687	-96,106	-101,255	-103,728
Fixed Assets	-	-	-	-	-	-	-	372,706	270,632	-	-	-	-

People with significant control

Jahanzab M.

4 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khalida M.

6 April 2016 - 4 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 25th February 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th February 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 14th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 25th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 13th, January 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 30th June 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th June 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 4th April 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th April 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 21st June 2021. New Address: 71 Baker Street Waddesdon Aylesbury HP18 0LQ. Previous address: 5th Floor 1 Lumley Street London W1K 6TT filed on: 21st, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 25th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th February 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 20th January 2020 - the day director's appointment was terminated filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2020 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th February 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(TM01) 10th September 2018 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th September 2018 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th September 2018 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(TM01) 10th September 2018 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) 10th September 2018 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th February 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 25th February 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 25th February 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th March 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th March 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th February 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th March 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th February 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
(TM01) 8th February 2013 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, October 2012 \| gazette	Free Download (1 page)
(CH01) On 18th October 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 18th October 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th February 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
(CH01) On 10th August 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, June 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(TM02) 28th November 2011 - the day secretary's appointment was terminated filed on: 28th, November 2011 \| officers	Free Download (1 page)
(TM01) 19th May 2011 - the day director's appointment was terminated filed on: 19th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 25th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 28th February 2011 to 30th June 2011 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
(TM01) 10th September 2010 - the day director's appointment was terminated filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed certificate LIMITEDcertificate issued on 17/06/10 filed on: 17th, June 2010 \| change of name	Free Download (1 page)
(RES15) Company name change resolution on 11th June 2010 change of name
(CONNOT) Notice of change of name filed on: 17th, June 2010 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, February 2010 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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