KM Baker Street Limited

Company Registration Number: 09121800

Company registered in England and Wales

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KM Baker Street Limited is a Private Company Limited by Shares first registered on 8 July 2014. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

09121800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £154,710£149,667£177,040
of which Cash £154,521£149,667£177,040
Total Assets £154,710£149,667£177,040
Current Liabilities £3,600£1,225£1,805
Net Current Assets £151,110£148,442£175,235
Total Net Worth £-3,523,249£-1,857,014£-407,765

Previous Names

  • PROJECT KEYSTONE LIMITED, active until 4 November 2014

Company Officers

  • MOUNT, James Robert Le Breton Prideaux

    Secretary

    Appointed on 27 November 2014

     

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • MOHAIN, Gurjot Singh

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU

  • MOUNT, James Robert Le Breton

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 8 July 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2
    The Malthouse
    45 New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

This information was most recently updated 25/10/2017.

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Latest Filings

  1. 16 June 2017 Statement of capital on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Capital. Type: SH02. Barcode: A67TKPZ6. Transaction: MzE3Nzc2MDA1MGFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YJAWA. Transaction: MzE3NzM4NTQ0NGFkaXF6a2N4.

  3. 28 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A64WK0PK. Transaction: MzE3NDU0NjQ0NmFkaXF6a2N4.

  4. 15 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS4WY. Transaction: MzE1MzAwMjY0NGFkaXF6a2N4.

  5. 21 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A597DUCA. Transaction: MzE1MDg3OTAyM2FkaXF6a2N4.

  6. 6 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8H71S. Transaction: MzEzNjgwNDE3M2FkaXF6a2N4.

  7. 24 November 2015 Appointment of Mr Gurjot Singh Mohain as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVHEQG. Transaction: MzEzNTg0NTk0MWFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4GG5276. Transaction: MzEzMTQyNDg4N2FkaXF6a2N4.

  9. 22 September 2015 Registered office address changed from 4th Floor, Watson House, 54 Baker Street London W1U 7BU England to 3rd Floor Watson House 54 Baker Street London W1U 7BU on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG526Y. Transaction: MzEzMTQyNDYyMWFkaXF6a2N4.

  10. 23 December 2014 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: L3MV4LCJ. Transaction: MzExMzgzNDgxMGFkaXF6a2N4.

  11. 16 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3MB4M7S. Transaction: MzExMzU3NDY2MmFkaXF6a2N4.

  12. 16 December 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: L3MB4M7K. Transaction: MzExMzU3NDM4OGFkaXF6a2N4.

  13. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNQjRNN0NhZGlxemtjeA.

  14. 5 December 2014 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4Th Floor, Watson House, 54 Baker Street London W1U 7BU on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2KJF5. Transaction: MzExMjg3NjAzMWFkaXF6a2N4.

  15. 5 December 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3M2KJ43. Transaction: MzExMjg3NTk2N2FkaXF6a2N4.

  16. 5 December 2014 Termination of appointment of Andrew Philip Bradshaw as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3M2KJ7S. Transaction: MzExMjg3NTk3MWFkaXF6a2N4.

  17. 5 December 2014 Appointment of Mr James Robert Le Breton Prideaux Mount as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X3M2KIOX. Transaction: MzExMjg3NTc3MmFkaXF6a2N4.

  18. 5 December 2014 Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3M2KIMH. Transaction: MzExMjg3NTcwMmFkaXF6a2N4.

  19. 4 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JYYWK0. Transaction: MzExMDcwOTU2OGFkaXF6a2N4.

  20. 11 August 2014 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E1Z96G. Transaction: MzEwNTM3NTg5NWFkaXF6a2N4.

  21. 8 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BODHH5. Transaction: MzEwMzM4NDM2M2FkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:13:55 +0000