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KMN Securities Estates Limited

KMN Securities Estates Limited is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. KMN Securities Estates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05316459
Private limited company
Age
21 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1954
Director • Company Secretary • British • Lives in UK • Born in Apr 1956
Mrs Norah O'Brien McPhail
PSC • British • Lives in UK • Born in Apr 1956
Mr Malcolm McLeod Scott McPhail
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamron Estates Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Commercial Developments Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Ronain Properties Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Developments Management Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Developments Management Estates Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Securities Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Developments (Guildford) Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Ledron Developments Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5.3K
Increased by £2.23K (+73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£661.32K
Decreased by £56.53K (-8%)
Total Liabilities
-£795.21K
Decreased by £55.54K (-7%)
Net Assets
-£133.89K
Decreased by £988 (+1%)
Debt Ratio (%)
120%
Increased by 1.73% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
4 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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