About

Registered Number: 06056823
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London, W1S 2GF,

 

K M Cleaning Services Plc was founded on 18 January 2007 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINNELL, Mark Robert 01 January 2012 - 1
STERN, Katherine 25 February 2007 29 July 2009 1
Secretary Name Appointed Resigned Total Appointments
SAXTON, Timothy Lewis 11 July 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Wain Brown/
1968-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Mark Robert Quinnell/
1958-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Kevin Lee Rice/
1967-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Timothy Lewis Saxton/
1959-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Martyn Charles Sellick/
1956-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 11 March 2019
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 10 July 2017
DISS40 - Notice of striking-off action discontinued 03 May 2017
CS01 - N/A 12 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 27 January 2017
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 07 June 2016
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 18 March 2016
CH01 - Change of particulars for director 18 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AA - Annual Accounts 06 July 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 09 September 2014
RESOLUTIONS - N/A 06 August 2014
AUDS - Auditor's statement 06 August 2014
BS - Balance sheet 06 August 2014
AUDR - Auditor's report 06 August 2014
CERT5 - Re-registration of a company from private to public 06 August 2014
MAR - Memorandum and Articles - used in re-registration 06 August 2014
RR01 - Application by a private company for re-registration as a public company 06 August 2014
AP03 - Appointment of secretary 18 July 2014
TM02 - Termination of appointment of secretary 18 July 2014
SH01 - Return of Allotment of shares 17 July 2014
AA01 - Change of accounting reference date 21 March 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 11 March 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 09 January 2012
AP01 - Appointment of director 09 January 2012
AP01 - Appointment of director 09 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 08 February 2011
AD01 - Change of registered office address 09 August 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 26 January 2010
MEM/ARTS - N/A 21 September 2009
RESOLUTIONS - N/A 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 16 May 2008
395 - Particulars of a mortgage or charge 29 April 2008
225 - Change of Accounting Reference Date 26 March 2008
287 - Change in situation or address of Registered Office 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
MEM/ARTS - N/A 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
CERTNM - Change of name certificate 05 March 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.