KPM Residential Limited

Company Name	KPM Residential Limited
Company Status	Active
Company Number	SC344240
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jahanzab Khan Malik
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Park Circus Glasgow G3 6AP Scotland

Director Name	Miss Zahra Sirdara Malik
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whittinghame Gardens 1089 Great Western Road Glasgow Lanarkshire G12 0AA Scotland

Director Name	Mr Kamil Olas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	145 Kilpatrick Gardens Glasgow Strathclyde G76 7RN Scotland

Director Name	Farhat Abbas Malik
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	141 Palm Drive Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Khalida Parveen Malik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	141 Palm Drive, Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Mr Kamil Olas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	145 Kilpatrick Gardens Glasgow Strathclyde G76 7RN Scotland

Director Name	Farhat Hussain
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 2009(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 0/2 101 Middleton Street Glasgow G51 1SQ Scotland

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	kpmresidential.co.uk
Email address	[email protected]
Telephone	0141 3328833
Telephone region	Glasgow

Location

Registered Address	23 Park Circus Glasgow Lanarkshire G3 6AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Khalida Parveen Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£451,772
Cash	£84,132
Current Liabilities	£552,735

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months, 1 week from now)

Filing History

15 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
15 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
5 October 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 August 2020	Termination of appointment of Kamil Olas as a director on 4 August 2020 (1 page)
18 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
2 March 2020	Change of details for Mrs Khalida Parveen Malik as a person with significant control on 2 March 2020 (2 pages)
10 February 2020	Appointment of Mr Kamil Olas as a director on 6 February 2020 (2 pages)
21 January 2020	Appointment of Miss Zahra Sirdara Malik as a director on 21 January 2020 (2 pages)
20 January 2020	Termination of appointment of Kamil Olas as a director on 20 January 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 September 2018	Termination of appointment of Farhat Abbas Malik as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Khalida Parveen Malik as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Jd Secretariat Limited as a secretary on 10 September 2018 (1 page)
11 September 2018	Appointment of Mr Jahanzab Khan Malik as a director on 10 September 2018 (2 pages)
21 July 2018	Director's details changed for Mr Kamil Olas on 20 July 2018 (2 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 August 2017	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 23 Park Circus Glasgow Lanarkshire G3 6AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 23 Park Circus Glasgow Lanarkshire G3 6AP on 30 August 2017 (1 page)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
24 February 2017	Director's details changed for Kamil Olas on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Kamil Olas on 24 February 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
4 August 2016	Termination of appointment of a director (1 page)
4 August 2016	Termination of appointment of a director (1 page)
4 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
27 July 2016	Termination of appointment of Farhat Hussain as a director on 31 March 2016 (1 page)
27 July 2016	Termination of appointment of Farhat Hussain as a director on 31 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
6 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (7 pages)
22 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (7 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 August 2012	Director's details changed for Farhat Hussain on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Farhat Hussain on 10 August 2012 (2 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 November 2011	Registered office address changed from 23 Park Circus Glasgow G3 6AP on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 23 Park Circus Glasgow G3 6AP on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 23 Park Circus Glasgow G3 6AP on 9 November 2011 (1 page)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
19 May 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
19 May 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 September 2010	Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ on 6 September 2010 (2 pages)
14 June 2010	Annual return made up to 11 June 2010 (16 pages)
14 June 2010	Annual return made up to 11 June 2010 (16 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 11/06/09; full list of members (7 pages)
17 June 2009	Return made up to 11/06/09; full list of members (7 pages)
8 June 2009	Director appointed farhat hussain (2 pages)
8 June 2009	Director appointed farhat hussain (2 pages)
5 May 2009	Director appointed kamil olas (3 pages)
5 May 2009	Director appointed kamil olas (3 pages)
24 June 2008	Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008	Director appointed khalida parveen malik (2 pages)
24 June 2008	Director appointed farhat abbas malik (2 pages)
24 June 2008	Director appointed farhat abbas malik (2 pages)
24 June 2008	Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008	Director appointed khalida parveen malik (2 pages)
11 June 2008	Incorporation (17 pages)
11 June 2008	Incorporation (17 pages)

KPM Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland