ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KM Estates Limited

KM Estates Limited is an active company incorporated on 22 October 2015 with the registered office located in Stevenage, Hertfordshire. KM Estates Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09838142
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
73-75 High Street
Stevenage
Hertfordshire
SG1 3HR
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Oct 1948
Mrs Shabnam Pabani
PSC • British • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gosmore Court (Edmonton) Management Company Limited
Amin Fazal Alidina Pabani and Omar Aminmohamed Pabani are mutual people.
Active
Civilmead Limited
Amin Fazal Alidina Pabani and Omar Aminmohamed Pabani are mutual people.
Active
Countrywide Property Management Limited
Amin Fazal Alidina Pabani and Omar Aminmohamed Pabani are mutual people.
Active
Longbow Properties Limited
Amin Fazal Alidina Pabani and Omar Aminmohamed Pabani are mutual people.
Active
Actionmanor Limited
Amin Fazal Alidina Pabani and Omar Aminmohamed Pabani are mutual people.
Active
Leagrove Limited
Amin Fazal Alidina Pabani and Omar Aminmohamed Pabani are mutual people.
Active
Diamond Developments & Consultancy Ltd
Omar Aminmohamed Pabani is a mutual person.
Active
Sona Estates Limited
Omar Aminmohamed Pabani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.65M
Increased by £2.07M (+357%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.87M
Decreased by £1.23M (-6%)
Total Liabilities
-£7.34M
Increased by £1.09M (+18%)
Net Assets
£10.53M
Decreased by £2.33M (-18%)
Debt Ratio (%)
41%
Increased by 8.37% (+26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Omar Aminmohamed Pabani Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Aminmohamed Fazal Alidina Pabani Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Mr Aminmohamed Fazal Alidina Pabani Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Aminmohamed Fazal Alidina Pabani (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Aminmohamed Fazal Alidina Pabani (PSC) Resigned
2 Years Ago on 3 Nov 2023
Mrs Shabnam Pabani (PSC) Details Changed
2 Years Ago on 3 Nov 2023
Get Credit Report
Discover KM Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Aminmohamed Fazal Alidina Pabani on 30 September 2024
Submitted on 11 Feb 2025
Director's details changed for Mr Omar Aminmohamed Pabani on 30 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 11 Feb 2025
Change of details for Mrs Shabnam Pabani as a person with significant control on 3 November 2023
Submitted on 11 Feb 2025
Cessation of Aminmohamed Fazal Alidina Pabani as a person with significant control on 3 November 2023
Submitted on 11 Feb 2025
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 73-75 High Street Stevenage Hertfordshire SG1 3HR on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 4 Dec 2023
Director's details changed for Mr Omar Aminmohamed Pabani on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year