Introduction
Watch Company
K
KM MODULAR HOUSING LIMITED
KM MODULAR HOUSING LIMITED is an active company incorporated on 4 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KM MODULAR HOUSING LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10996208
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 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 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
2nd Floor 7 Portman Mews South London, W1H 6AY,
Previous Addresses
4th Floor Watson House 54 Baker Street London W1U 7BU United Kingdom
From: 4 October 2017To: 23 February 2018
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Capital Update
May 25
Capital Statement Capital Company With D...
8
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWKES, Edward Jonathan Cameron
Active7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
Appointed 12 Oct 2017
HAWKES, Edward Jonathan Cameron
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
12 Oct 2017
Active
MOUNT, James Robert Le Breton
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
Appointed 12 Oct 2017
MOUNT, James Robert Le Breton
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
12 Oct 2017
Active
MOHAIN, Gurjot
Resigned7 Portman Mews South, LondonW1H 6AY
Born January 1986
Director
Appointed 04 Oct 2017
Resigned 17 Apr 2020
MOHAIN, Gurjot
7 Portman Mews South, LondonW1H 6AY
Born January 1986
Director
04 Oct 2017
Resigned 17 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Drone Surveying Limited
ActivePortman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2024
Drone Surveying Limited
Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
20 Mar 2024
Active
Overwey Capital Limited
CeasedHillgate Street, LondonW8 7SR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2017
Ceased 20 Mar 2024
Overwey Capital Limited
Hillgate Street, LondonW8 7SR
Ownership of shares 25 to 50 percent
30 Nov 2017
Ceased 20 Mar 2024
Ceased
Mr Gurjot Mohain
Ceased7 Portman Mews South, LondonW1H 6AY
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2017
Ceased 13 Oct 2017
Mr Gurjot Mohain
7 Portman Mews South, LondonW1H 6AY
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2017
Ceased 13 Oct 2017
Ceased
Filing History
42
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 May 2025
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
17 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2019
18 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2018
5 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018