Introduction
Watch Company
K
KG MANAGEMENT LTD
KG MANAGEMENT LTD is an active company incorporated on 15 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KG MANAGEMENT LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11885960
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 16 December 2022 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 October 2023 (2 years ago)
Submitted on 19 October 2023 (2 years ago)
Next Due
Due by 1 November 2024
For period ending 18 October 2024
Previous Company Names
K FINANCE LTD
From: 15 March 2019To: 5 June 2020
Address
Top Floor, Rear Room 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
26 Grosvenor Way London E5 9nd United Kingdom
From: 5 June 2020To: 7 July 2022
165C Lordship Road London N16 5HF United Kingdom
From: 15 March 2019To: 5 June 2020
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
ActiveSt. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 01 Jun 2022
RUBIN, Moses
St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
01 Jun 2022
Active
BALL, Henry
ResignedGrosvenor Way, LondonE5 9ND
Born November 1966
Director
Appointed 15 Mar 2020
Resigned 18 Aug 2021
BALL, Henry
Grosvenor Way, LondonE5 9ND
Born November 1966
Director
15 Mar 2020
Resigned 18 Aug 2021
Resigned
HERSKOVIC, Aryah
ResignedGrosvenor Way, LondonE5 9ND
Born February 1969
Director
Appointed 02 Aug 2021
Resigned 01 Jun 2022
HERSKOVIC, Aryah
Grosvenor Way, LondonE5 9ND
Born February 1969
Director
02 Aug 2021
Resigned 01 Jun 2022
Resigned
KLEIN, Abraham
ResignedGrosvenor Way, LondonE5 9ND
Born March 1989
Director
Appointed 15 Mar 2019
Resigned 15 Mar 2020
KLEIN, Abraham
Grosvenor Way, LondonE5 9ND
Born March 1989
Director
15 Mar 2019
Resigned 15 Mar 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
ActiveSt. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Mr Moses Rubin
St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr Aryah Herskovic
CeasedSt. Kilda's Road, LondonN16 5BS
Born February 1969
Nature of Control
Significant influence or control
Notified 18 Aug 2021
Ceased 01 Jun 2022
Mr Aryah Herskovic
St. Kilda's Road, LondonN16 5BS
Born February 1969
Significant influence or control
18 Aug 2021
Ceased 01 Jun 2022
Ceased
Mr Henry Ball
CeasedGrosvenor Way, LondonE5 9ND
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2020
Ceased 18 Aug 2021
Mr Henry Ball
Grosvenor Way, LondonE5 9ND
Born November 1966
Ownership of shares 75 to 100 percent
15 Mar 2020
Ceased 18 Aug 2021
Ceased
Mr Abraham Klein
CeasedGrosvenor Way, LondonE5 9ND
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 15 Mar 2020
Mr Abraham Klein
Grosvenor Way, LondonE5 9ND
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 15 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
13 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2024
13 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2024
12 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2020
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020