Introduction
Watch Company
K
KMN (ALTON) LIMITED
KMN (ALTON) LIMITED is an active company incorporated on 17 March 2005 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KMN (ALTON) LIMITED was registered 21 years ago.(SIC: 41100)
Status
active
Active since 21 years ago
Company No
05396640
LTD Company
Age
21 Years
Incorporated 17 March 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
KMN (SED) LIMITED
From: 17 March 2005To: 25 November 2014
Address
55 Loudoun Road St John's Wood London, NW8 0DL,
Previous Addresses
73/75 Mortimer Street London W1W 7SQ United Kingdom
From: 22 March 2010To: 17 December 2013
73-75 Mortimer Street London W1W 7SQ
From: 17 March 2005To: 22 March 2010
4 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
Mar 05
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
71
Description
Type
Date Filed
Document
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2017
25 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2014
17 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 December 2013
22 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 March 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 January 2010