Kesmil Management Limited. Head office in London. Check Director.

Kesmil Management Limited, London

About
Name: Kesmil Management Limited
Number: 03879500
Incorporation date: 1999-11-18
End of financial year: 31 December


Address:	Charles House 108-110 Finchley Road London NW3 5JJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Martin L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	10,000

Kesmil Management Limited was officially closed on 2018-12-18. Kesmil Management was a private limited company that was situated at Charles House, 108-110 Finchley Road, London, NW3 5JJ, UNITED KINGDOM. Its total net worth was estimated to be roughly 10000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 1999-11-18) was run by 1 director.
Director Robyn S. who was appointed on 30 November 2004.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2018-06-21 and last time the statutory accounts were sent was on 31 December 2017. 2016-06-17 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 10000.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 9th Jan 2013 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Charles House Finchley Road London NW3 5JJ on Wed, 25th Nov 2015 to Charles House 108-110 Finchley Road London NW3 5JJ filed on: 25th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 10000.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 10000.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (2 pages)
CH01	On Thu, 30th May 2013 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 30th May 2013 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Jan 2013. Old Address: Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom filed on: 9th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 27th Dec 2012 filed on: 27th, December 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, August 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 28/07/2009 from 45-47 marylebone lane london W1U 2NT filed on: 28th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 45-47 marylebone lane london W1U 2NT filed on: 24th, January 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, June 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
288b	On Sat, 5th Feb 2005 Director resigned filed on: 5th, February 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
288b	On Tue, 21st Dec 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288a	On Tue, 21st Dec 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
288b	On Tue, 21st Dec 2004 Secretary resigned;director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288b	On Tue, 21st Dec 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288a	On Tue, 21st Dec 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
288a	On Tue, 21st Dec 2004 New secretary appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
288a	On Tue, 21st Dec 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, June 2004 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN filed on: 13th, January 2004 \| address	Free Download (1 page)
288b	On Fri, 3rd Oct 2003 Secretary resigned;director resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
288a	On Fri, 3rd Oct 2003 New secretary appointed;new director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
288a	On Mon, 18th Feb 2002 New secretary appointed;new director appointed filed on: 18th, February 2002 \| officers	Free Download (2 pages)
288b	On Mon, 11th Feb 2002 Secretary resigned;director resigned filed on: 11th, February 2002 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (2 pages)
288b	On Thu, 24th May 2001 Secretary resigned;director resigned filed on: 24th, May 2001 \| officers	Free Download (1 page)
288a	On Thu, 24th May 2001 New secretary appointed;new director appointed filed on: 24th, May 2001 \| officers	Free Download (2 pages)
288b	On Thu, 24th May 2001 Director resigned filed on: 24th, May 2001 \| officers	Free Download (1 page)
288a	On Thu, 24th May 2001 New director appointed filed on: 24th, May 2001 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
288a	On Tue, 29th Aug 2000 New director appointed filed on: 29th, August 2000 \| officers	Free Download (2 pages)
288b	On Wed, 16th Aug 2000 Director resigned filed on: 16th, August 2000 \| officers	Free Download (1 page)
288b	On Wed, 16th Aug 2000 Director resigned filed on: 16th, August 2000 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, January 2000 \| accounts	Free Download (1 page)
288b	On Tue, 7th Dec 1999 Secretary resigned filed on: 7th, December 1999 \| officers	Free Download (1 page)
288a	On Tue, 7th Dec 1999 New director appointed filed on: 7th, December 1999 \| officers	Free Download (2 pages)
288a	On Tue, 7th Dec 1999 New director appointed filed on: 7th, December 1999 \| officers	Free Download (2 pages)
288a	On Tue, 7th Dec 1999 New secretary appointed filed on: 7th, December 1999 \| officers	Free Download (2 pages)
288b	On Tue, 7th Dec 1999 Director resigned filed on: 7th, December 1999 \| officers	Free Download (1 page)
288b	On Tue, 23rd Nov 1999 Secretary resigned filed on: 23rd, November 1999 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 1999 \| incorporation	Free Download (18 pages)

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