KMI Financial Services Limited

Company Name	KMI Financial Services Limited
Director	Lee Roy John Green
Company Status	Active
Company Number	07450918
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Lee Roy John Green
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Mrs Josephine Green
Status	Current
Appointed	22 April 2021(10 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mrs Josephine Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mrs Camilla Green
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Burntwood Court Burntwood Lane London SW17 0AH

Director Name	Miss Felicity Green
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bonnington Square Kennington London SW8 1TQ

Director Name	Ms Joanne Green
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hawthorn Close Salisbury Wiltshire SP2 7EQ

Director Name	Mr Max Green
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28c Crockerton Road London SW17 7HG

Director Name	Mr Oliver Luard
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Burntwood Court Burntwood Lane London SW17 0AH

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Josephine Green 50.00% Ordinary
50 at £1	Lee Roy John Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,180
Cash	£52,518
Current Liabilities	£81,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

2 November 2015	Delivered on: 3 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 April 2021	Termination of appointment of Josephine Green as a director on 22 April 2021 (1 page)
22 April 2021	Appointment of Mrs Josephine Green as a secretary on 22 April 2021 (2 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
26 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
18 December 2015	Director's details changed for Mr Lee Roy John Green on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Josephine Green on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Josephine Green on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Lee Roy John Green on 18 December 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
3 November 2015	Registration of charge 074509180001, created on 2 November 2015 (42 pages)
3 November 2015	Registration of charge 074509180001, created on 2 November 2015 (42 pages)
3 November 2015	Registration of charge 074509180001, created on 2 November 2015 (42 pages)
17 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 March 2014	Termination of appointment of Max Green as a director (1 page)
3 March 2014	Termination of appointment of Joanne Green as a director (1 page)
3 March 2014	Termination of appointment of Oliver Luard as a director (1 page)
3 March 2014	Termination of appointment of Felicity Green as a director (1 page)
3 March 2014	Termination of appointment of Max Green as a director (1 page)
3 March 2014	Termination of appointment of Oliver Luard as a director (1 page)
3 March 2014	Termination of appointment of Camilla Green as a director (1 page)
3 March 2014	Termination of appointment of Camilla Green as a director (1 page)
3 March 2014	Termination of appointment of Felicity Green as a director (1 page)
3 March 2014	Termination of appointment of Joanne Green as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (9 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (9 pages)
13 May 2013	Director's details changed for Josephine Green on 18 March 2013 (2 pages)
13 May 2013	Director's details changed for Josephine Green on 18 March 2013 (2 pages)
13 May 2013	Director's details changed for Lee Roy John Green on 18 March 2013 (2 pages)
13 May 2013	Director's details changed for Lee Roy John Green on 18 March 2013 (2 pages)
4 October 2012	Director's details changed for Miss Felicity Green on 1 September 2012 (2 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Director's details changed for Miss Felicity Green on 1 September 2012 (2 pages)
4 October 2012	Director's details changed for Ms Joanne Green on 1 September 2012 (2 pages)
4 October 2012	Director's details changed for Miss Felicity Green on 1 September 2012 (2 pages)
4 October 2012	Director's details changed for Ms Joanne Green on 1 September 2012 (2 pages)
4 October 2012	Director's details changed for Ms Joanne Green on 1 September 2012 (2 pages)
2 October 2012	Appointment of Mr Oliver Luard as a director (2 pages)
2 October 2012	Appointment of Ms Joanne Green as a director (2 pages)
2 October 2012	Appointment of Mrs Camilla Green as a director (2 pages)
2 October 2012	Appointment of Miss Felicity Green as a director (2 pages)
2 October 2012	Appointment of Mr Max Green as a director (2 pages)
2 October 2012	Appointment of Ms Joanne Green as a director (2 pages)
2 October 2012	Appointment of Mr Oliver Luard as a director (2 pages)
2 October 2012	Appointment of Miss Felicity Green as a director (2 pages)
2 October 2012	Appointment of Mr Max Green as a director (2 pages)
2 October 2012	Appointment of Mrs Camilla Green as a director (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
9 November 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
25 November 2010	Incorporation (49 pages)
25 November 2010	Incorporation (49 pages)

KMI Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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