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KMN Management Limited

KMN Management Limited is an active company incorporated on 25 February 2005 with the registered office located in London, Greater London. KMN Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05375953
Private limited company
Age
20 years
Incorporated 25 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1954
KMN Securities Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamron Estates Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Commercial Developments Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Ronain Properties Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments Management Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments Management Estates Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Securities Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments (Guildford) Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Ledron Developments Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£14.12K
Decreased by £1.69K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207.96K
Increased by £595 (0%)
Total Liabilities
-£111.63K
Increased by £1.98K (+2%)
Net Assets
£96.33K
Decreased by £1.39K (-1%)
Debt Ratio (%)
54%
Increased by 0.8% (+2%)
Latest Activity
Norah O'brien Mcphail (PSC) Resigned
2 Months Ago on 26 Aug 2025
Malcolm Mcleod Scott Mcphail (PSC) Resigned
2 Months Ago on 26 Aug 2025
Kmn Securities Estates Limited (PSC) Appointed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 August 2025
Submitted on 16 Sep 2025
Cessation of Norah O'brien Mcphail as a person with significant control on 26 August 2025
Submitted on 16 Sep 2025
Notification of Kmn Securities Estates Limited as a person with significant control on 26 August 2025
Submitted on 16 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 8 Mar 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 28 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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