Kamario Limited. Head office in London. Check Director.

Kamario Limited, London

Kamario Limited is a private limited company. Located at Berkeley House, 304,Regents Park Road, London N3 2JX, this 18 years old company was incorporated on 2006-03-13 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the firm: Michael W. (appointed on 22 February 2021), William P. (appointed on 12 August 2019), Christopher M. (appointed on 12 August 2019). When it comes to the secretaries (1 in total), we can name: Daniel L. (appointed on 12 August 2019).

About
Name: Kamario Limited
Number: 05741259
Incorporation date: 2006-03-13
End of financial year: 30 December


Address:	Berkeley House 304,regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Blackthorn Gr Limited

22 August 2022

Address	Berkeley House 304,Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	11053343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightyear Estates Holdings Limited

12 August 2019 - 22 August 2022

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	08249934
Nature of control:	75,01-100% shares

Jlppt Holdco 3 Limited

6 April 2016 - 12 August 2019

Address	Grand Buildings 1-3 Strand, London, WC2N 5HR, England
Legal authority	Uk Gaap
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Kamario Limited confirmation statement filing is 2024-04-03. The previous one was sent on 2023-03-20. The deadline for the next annual accounts filing is 30 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Blackthorn Gr Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 304,Regents Park Road, N3 2JX London. Lightyear Estates Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 304, Regents Park Road, N3 2JX London. Jlppt Holdco 3 Limited owns over 3/4 of shares. The corporate PSC can be reached at 1-3 Strand, WC2N 5HR London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023 \| accounts	Free Download (33 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, November 2023 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 14th, March 2023 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 5th, September 2022 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 5th, September 2022 \| resolution	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, November 2021 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 13th, April 2021 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304 Regents Park Road London N3 2JX on September 20, 2019 filed on: 20th, September 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Berkeley House 304,Regents Park Road London N3 2JX on September 20, 2019 filed on: 20th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Grand Building 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on February 1, 2019 filed on: 1st, February 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (18 pages)
SH01	Capital declared on March 29, 2017: 55369.00 GBP filed on: 12th, April 2017 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 29/03/17 filed on: 29th, March 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, March 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, March 2017 \| capital	Free Download (1 page)
SH19	Capital declared on March 29, 2017: 1.00 GBP filed on: 29th, March 2017 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, November 2014 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Building 1-3 Strand Trafalgar Square London WC2N 5HR on September 3, 2014 filed on: 3rd, September 2014 \| address	Free Download (2 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2011 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 15th, March 2011 \| resolution	Free Download (3 pages)
AAMD	Full accounts with changes made up to December 31, 2008 filed on: 24th, February 2011 \| accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to December 31, 2009 filed on: 24th, February 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/06/06 from: 31 corsham street london N1 6DR filed on: 28th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: 31 corsham street london N1 6DR filed on: 28th, June 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (18 pages)

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