K & M INVESTMENTS AND FINANCES LTD.
Non-Trading
General Information
NAME
K & M INVESTMENTS AND FINANCES LTD.
COMPANY NUMBER
08334861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2012
21/08/2014
HEROD INVESTMENTS LTD
LONDON
W1J 6BD
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Credit Risk Overview
Want to learn more about K & M INVESTMENTS AND FINANCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K & M INVESTMENTS AND FINANCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K & M INVESTMENTS AND FINANCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K & M INVESTMENTS AND FINANCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/11/2014 - 01/09/2015 (9 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/11/2015 - 08/07/2019 (3 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 24/07/2019 | Ashraf Alsayed Abbas Mohamed (920292203) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Ashraf Alsayed Abbas Mohamed (920292203) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 15/09/2015 | Change in Reg. Office |
| 03/09/2015 | Omaima Mahmoud Ibrahim Hatem (917638808) has left the board |
| 01/09/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Omaima Mahmoud Ibrahim Hatem (917638808) Appointed |
| 20/10/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 08/02/2014 | New Annual Return filed |
| 24/01/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
