KMLX Limited

Company Registration Number: 07463352

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
KMLX Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

GLEN BAYLISS
40 AUBREY DAVID SOLICITORS
40 MANCHESTER STREET
LONDON
ENGLAND
W1U 7LL

There are 5 companies currently registered at this postcode, including this one.

All companies at W1U 7LL

Registration Data

Company Number

07463352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAWS, Tessa Rebecca

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    GLEN BAYLISS
    40
    Aubrey David Solicitors
    40 Manchester Street
    London
    W1U 7LL
    England

  • LEVACHER, Arnaud

    Director

    Appointed on 25 February 2015

     

    Nationality: French

    Occupation: Banking

    Month of birth: January 1977

    GLEN BAYLISS
    40
    Aubrey David Solicitors
    40 Manchester Street
    London
    W1U 7LL
    England

  • LITTLEWOOD, Ella Rose

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1968

    GLEN BAYLISS
    40
    Aubrey David Solicitors
    40 Manchester Street
    London
    W1U 7LL
    England

  • SEFIDCHEHREH, Solange Farrah

    Director

    Appointed on 22 August 2015

     

    Nationality: British

    Occupation: Not Provided

    Month of birth: June 1980

    GLEN BAYLISS
    40
    Aubrey David Solicitors
    40 Manchester Street
    London
    W1U 7LL
    England

  • KAUL, Ishan

    Director

    Appointed on 7 January 2011

    Resigned on 22 August 2015

    Nationality: British

    Occupation: Banker

    Month of birth: August 1981

    194 Randolph Avenue
    London
    W9 1PE
    England

  • PENSOM, Rosemary Margaret Milburn

    Director

    Appointed on 15 December 2010

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Banking Governance

    Month of birth: January 1957

    17
    Fryatts Way
    Bexhill-On-Sea
    TN39 4LW

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPRTS. Transaction: MzE2NTAwNjExN2FkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M811WY. Transaction: MzE2NDg3NTIxNWFkaXF6a2N4.

  3. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QHFM. Transaction: MzE1NzkxNTY5MGFkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from 40 Manchester Street London W1U 7LL England to C/O Glen Bayliss 40 Aubrey David Solicitors 40 Manchester Street London W1U 7LL on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X51ZGM4O. Transaction: MzE0MzMwMjAwMGFkaXF6a2N4.

  5. 4 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51ZGRM9. Transaction: MzE0MzM3OTAzN2FkaXF6a2N4.

  6. 3 March 2016 Director's details changed for Ms Ella Rose Littlewood on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZGOIS. Transaction: MzE0MzMwMjUzNGFkaXF6a2N4.

  7. 3 March 2016 Director's details changed for Mr Arnaud Levacher on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZGOEX. Transaction: MzE0MzMwMjUyMWFkaXF6a2N4.

  8. 3 March 2016 Director's details changed for Ms Tessa Rebecca Laws on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZGNMH. Transaction: MzE0MzMwMjQyNmFkaXF6a2N4.

  9. 3 March 2016 Director's details changed for Ms Solange Farrah Sefidchehreh on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZGNRK. Transaction: MzE0MzMwMjM2OGFkaXF6a2N4.

  10. 3 March 2016 Registered office address changed from 194 Randolph Avenue London W9 1PE to 40 Manchester Street London W1U 7LL on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZGLVE. Transaction: MzE0MzMwMTkyMWFkaXF6a2N4.

  11. 3 March 2016 Director's details changed for Ms Solange Farrah Sefidchehreh on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZGLHC. Transaction: MzE0MzMwMTc5M2FkaXF6a2N4.

  12. 3 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU31BB. Transaction: MzEzODgyMzc5N2FkaXF6a2N4.

  13. 3 January 2016 Appointment of Mr Arnaud Levacher as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X4XU318Z. Transaction: MzEzODgyMzc5M2FkaXF6a2N4.

  14. 3 January 2016 Termination of appointment of Rosemary Margaret Milburn Pensom as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X4XU31AZ. Transaction: MzEzODgyMzc5MmFkaXF6a2N4.

  15. 3 January 2016 Termination of appointment of Ishan Kaul as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: TM01. Barcode: X4XU3176. Transaction: MzEzODgyMzc5MWFkaXF6a2N4.

  16. 3 January 2016 Appointment of Ms Solange Farrah Sefidchehreh as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: AP01. Barcode: X4XU315E. Transaction: MzEzODgyMzc5MGFkaXF6a2N4.

  17. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO594X. Transaction: MzEzMTc4NjkxMGFkaXF6a2N4.

  18. 2 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V7F4. Transaction: MzExNDU5OTEwNGFkaXF6a2N4.

  19. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVYQ7F. Transaction: MzEwOTczNjc0OGFkaXF6a2N4.

  20. 4 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU432P. Transaction: MzA5MTk0NDkzMGFkaXF6a2N4.

  21. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GXIP. Transaction: MzA4NjAzNzY3MmFkaXF6a2N4.

  22. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEW282. Transaction: MzA2OTA4MzE4MmFkaXF6a2N4.

  23. 28 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MMJLHC. Transaction: MzA2ODM2MTU1OWFkaXF6a2N4.

  24. 7 February 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X127JZK1. Transaction: MzA1MjAyNDQ3M2FkaXF6a2N4.

  25. 1 February 2011 Appointment of Ishan Kaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFTGYR9W. Transaction: MzAzMTQ3NjE4NmFkaXF6a2N4.

  26. 26 January 2011 Appointment of Rosemary Margaret Milburn Pensom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIA7CR3F. Transaction: MzAzMTExMTgzOWFkaXF6a2N4.

  27. 26 January 2011 Appointment of Ella Littlewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIA7XR30. Transaction: MzAzMTExMTM3OGFkaXF6a2N4.

  28. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5S22PQD. Transaction: MzAyODQxNDk5M2FkaXF6a2N4.

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