Based in Maidenhead, K.M. Property Development Company Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". The companies director is listed as Rogers, Wendy Fiona. We do not know the number of employees at K.M. Property Development Company Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 May 2020 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 05 June 2018 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AP03 - Appointment of secretary | 14 March 2016 | |
TM02 - Termination of appointment of secretary | 14 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AR01 - Annual Return | 25 October 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
CH03 - Change of particulars for secretary | 25 October 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AP01 - Appointment of director | 29 July 2010 | |
TM01 - Termination of appointment of director | 28 April 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 23 September 2005 | |
225 - Change of Accounting Reference Date | 26 May 2005 | |
AA - Annual Accounts | 31 January 2005 | |
225 - Change of Accounting Reference Date | 25 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363a - Annual Return | 09 November 2004 | |
225 - Change of Accounting Reference Date | 02 November 2004 | |
363a - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
363a - Annual Return | 23 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 18 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
AA - Annual Accounts | 14 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
363a - Annual Return | 23 October 2000 | |
363(353) - N/A | 23 October 2000 | |
AA - Annual Accounts | 11 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
363a - Annual Return | 14 October 1999 | |
287 - Change in situation or address of Registered Office | 14 October 1999 | |
AA - Annual Accounts | 09 July 1999 | |
RESOLUTIONS - N/A | 02 July 1999 | |
RESOLUTIONS - N/A | 02 July 1999 | |
RESOLUTIONS - N/A | 02 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
225 - Change of Accounting Reference Date | 21 December 1998 | |
363a - Annual Return | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
287 - Change in situation or address of Registered Office | 23 March 1998 | |
AA - Annual Accounts | 20 March 1998 | |
363s - Annual Return | 10 October 1997 | |
RESOLUTIONS - N/A | 11 July 1997 | |
AA - Annual Accounts | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 04 October 1995 | |
AA - Annual Accounts | 14 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 29 October 1993 | |
AA - Annual Accounts | 27 July 1993 | |
AA - Annual Accounts | 20 April 1993 | |
CERTNM - Change of name certificate | 28 January 1993 | |
CERTNM - Change of name certificate | 28 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
287 - Change in situation or address of Registered Office | 26 October 1992 | |
363x - Annual Return | 26 October 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1992 | |
AUD - Auditor's letter of resignation | 17 September 1992 | |
288 - N/A | 24 July 1992 | |
288 - N/A | 24 July 1992 | |
288 - N/A | 24 July 1992 | |
288 - N/A | 24 July 1992 | |
288 - N/A | 24 July 1992 | |
AA - Annual Accounts | 05 May 1992 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
363a - Annual Return | 25 October 1991 | |
RESOLUTIONS - N/A | 24 September 1991 | |
288 - N/A | 24 September 1991 | |
288 - N/A | 24 September 1991 | |
288 - N/A | 24 September 1991 | |
288 - N/A | 24 September 1991 | |
288 - N/A | 02 May 1991 | |
288 - N/A | 22 January 1991 | |
288 - N/A | 22 January 1991 | |
288 - N/A | 22 January 1991 | |
AA - Annual Accounts | 20 December 1990 | |
363 - Annual Return | 23 November 1990 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 01 February 1990 | |
288 - N/A | 28 July 1989 | |
288 - N/A | 28 July 1989 | |
288 - N/A | 28 July 1989 | |
287 - Change in situation or address of Registered Office | 06 July 1989 | |
288 - N/A | 06 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1989 | |
288 - N/A | 06 March 1989 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 20 January 1989 | |
MEM/ARTS - N/A | 30 November 1988 | |
CERTNM - Change of name certificate | 25 November 1988 | |
288 - N/A | 18 November 1988 | |
288 - N/A | 18 November 1988 | |
288 - N/A | 28 July 1988 | |
288 - N/A | 28 July 1988 | |
AA - Annual Accounts | 29 April 1988 | |
363 - Annual Return | 24 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1988 | |
288 - N/A | 05 October 1987 | |
AA - Annual Accounts | 20 March 1987 | |
GAZ(U) - N/A | 19 December 1986 | |
AA - Annual Accounts | 18 December 1986 | |
363 - Annual Return | 28 August 1986 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 August 1986 | |
287 - Change in situation or address of Registered Office | 08 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 January 1984 | Fully Satisfied |
N/A |
Guarantee & debenture | 15 December 1982 | Fully Satisfied |
N/A |