KM Investment Properties Limited

Company Name	KM Investment Properties Limited
Directors	Manish Mahendra Patel and Preeti Manish Patel
Company Status	Active
Company Number	02647261
Category	Private Limited Company
Incorporation Date	19 September 1991(32 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Manish Mahendra Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Investor
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Director Name	Dr Preeti Manish Patel
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Investor
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Secretary Name	Mrs Preeti Manish Patel
Status	Current
Appointed	02 March 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Director Name	Mrs Kirti Mahendra Patel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	209 Banstead Road Banstead Surrey SM7 1QZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Kirti Mahendra Patel
Nationality	British
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	209 Banstead Road Banstead Surrey SM7 1QZ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Dr Preeti Patel
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ

Director Name	Dr Preeti Manish Patel
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(18 years, 12 months after company formation)
Appointment Duration	7 years (resigned 10 September 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Director Name	Mrs Shila Mahendra Patel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2017(25 years, 12 months after company formation)
Appointment Duration	3 years (resigned 19 September 2020)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Secretary Name	Mrs Shila Mahendra Patel
Status	Resigned
Appointed	20 September 2018(27 years after company formation)
Appointment Duration	2 years (resigned 19 September 2020)
Role	Company Director
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Director Name	Mr Mahendra Harmanbhai Patel
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2020(29 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2021)
Role	Property Investor
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Location

Registered Address	91 Sunnyhill Road Streatham London SW16 2UG
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24 at £0.5	Mahendra Harmanbhai Patel 92.31% Ordinary
1 at £0.5	Shaan Patel 3.85% Ordinary
1 at £0.5	Sia Patel 3.85% Ordinary

Financials

Year	2014
Turnover	£114,212
Net Worth	£95,787
Cash	£164,215
Current Liabilities	£320,550

Accounts

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

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

14 October 1993	Delivered on: 21 October 1993 Satisfied on: 23 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 deptford high street lewisham. Fully Satisfied
29 July 1992	Delivered on: 12 August 1992 Satisfied on: 17 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 and 78 deptford high street, L.B. of lewisham. Title number TGL13715. Fully Satisfied
12 November 1991	Delivered on: 21 November 1991 Satisfied on: 18 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or urgeview limited to the chargee on any account whatsoever. Particulars: 76 and 78 deptford high street, london borough of lewisham. Fully Satisfied
12 November 1991	Delivered on: 14 November 1991 Satisfied on: 18 August 1992 Persons entitled: Mahendra Harmanbhai Patel and Kirti Mahendra Patel Classification: Mortgage Secured details: Â£36,500 and all other monies from the company and/or urgeview limited to the chargees under the terms of the charge. Particulars: 76-78,Deptford high street,london SE8. Fully Satisfied
30 July 1992	Delivered on: 11 August 1992 Persons entitled: M.H. Patel and K.M. Patel Classification: Charge Secured details: Â£56500. Particulars: 76-78 deptford high street london. Outstanding
30 September 1991	Delivered on: 9 October 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank. Outstanding

Filing History

20 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
7 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
17 October 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
15 March 2021	Termination of appointment of Mahendra Harmanbhai Patel as a director on 15 March 2021 (1 page)
19 September 2020	Termination of appointment of Shila Mahendra Patel as a secretary on 19 September 2020 (1 page)
19 September 2020	Notification of Manish Mahendra Patel as a person with significant control on 19 September 2020 (2 pages)
19 September 2020	Termination of appointment of Shila Mahendra Patel as a director on 19 September 2020 (1 page)
19 September 2020	Appointment of Mrs Preeti Manish Patel as a secretary on 2 March 2020 (2 pages)
19 September 2020	Appointment of Mr Manish Mahendra Patel as a director on 2 March 2020 (2 pages)
19 September 2020	Appointment of Mr Mahendra Harmanbhai Patel as a director on 19 September 2020 (2 pages)
19 September 2020	Appointment of Mrs Preeti Manish Patel as a director on 2 March 2020 (2 pages)
19 September 2020	Cessation of Mahendra Harmanbhai Patel as a person with significant control on 19 September 2020 (1 page)
19 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
19 September 2020	Termination of appointment of Mahendra Harmanbhai Patel as a director on 19 September 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
20 September 2018	Appointment of Mrs Shila Mahendra Patel as a secretary on 20 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
20 September 2018	Termination of appointment of Preeti Patel as a secretary on 20 September 2018 (1 page)
18 June 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
19 September 2017	Termination of appointment of Preeti Manish Patel as a director on 10 September 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
19 September 2017	Termination of appointment of Preeti Manish Patel as a director on 10 September 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
19 September 2017	Appointment of Mrs Shila Mahendra Patel as a director on 10 September 2017 (2 pages)
19 September 2017	Appointment of Mrs Shila Mahendra Patel as a director on 10 September 2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 13 (6 pages)
19 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 13 (6 pages)
3 September 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
3 September 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
18 June 2015	Purchase of own shares. (5 pages)
18 June 2015	Purchase of own shares. (5 pages)
29 October 2014	Purchase of own shares. (4 pages)
29 October 2014	Purchase of own shares. (4 pages)
27 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 14 (6 pages)
27 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 14 (6 pages)
6 October 2014	Sub-division of shares on 18 February 2014 (4 pages)
6 October 2014	Sub-division of shares on 18 February 2014 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
9 October 2013	Statement of capital following an allotment of shares on 14 July 2013 GBP 18 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 14 July 2013 GBP 18 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18 (6 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18 (6 pages)
5 October 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
5 October 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
15 November 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
10 September 2010	Appointment of Dr Preeti Patel as a director (2 pages)
10 September 2010	Appointment of Dr Preeti Patel as a director (2 pages)
29 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 September 2009	Appointment terminated director kirti patel (1 page)
29 September 2009	Appointment terminated director kirti patel (1 page)
29 September 2009	Return made up to 19/09/09; full list of members (4 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
11 August 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
28 July 2009	Appointment terminated secretary kirti patel (1 page)
28 July 2009	Secretary appointed dr preeti patel (2 pages)
28 July 2009	Secretary appointed dr preeti patel (2 pages)
28 July 2009	Appointment terminated secretary kirti patel (1 page)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
19 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
28 September 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
28 September 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
25 September 2006	Return made up to 19/09/06; full list of members (3 pages)
25 September 2006	Return made up to 19/09/06; full list of members (3 pages)
24 November 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
24 November 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
12 October 2005	Return made up to 19/09/05; full list of members (3 pages)
12 October 2005	Return made up to 19/09/05; full list of members (3 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
26 July 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
26 July 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
14 September 2003	Return made up to 19/09/03; full list of members (8 pages)
14 September 2003	Return made up to 19/09/03; full list of members (8 pages)
28 July 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
28 July 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
1 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
10 August 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
13 September 2001	Return made up to 19/09/01; full list of members (6 pages)
13 September 2001	Return made up to 19/09/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
4 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
22 September 2000	Return made up to 19/09/00; no change of members (6 pages)
22 September 2000	Return made up to 19/09/00; no change of members (6 pages)
21 July 2000	Full accounts made up to 30 April 2000 (6 pages)
21 July 2000	Full accounts made up to 30 April 2000 (6 pages)
8 September 1999	Return made up to 19/09/99; full list of members (6 pages)
8 September 1999	Return made up to 19/09/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 April 1999 (6 pages)
26 July 1999	Full accounts made up to 30 April 1999 (6 pages)
23 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1998	Return made up to 19/09/98; full list of members (6 pages)
21 September 1998	Return made up to 19/09/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 30 April 1998 (7 pages)
1 September 1998	Full accounts made up to 30 April 1998 (7 pages)
25 September 1997	Return made up to 19/09/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 30 April 1997 (7 pages)
25 September 1997	Return made up to 19/09/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 30 April 1997 (7 pages)
25 September 1996	Return made up to 19/09/96; full list of members (6 pages)
25 September 1996	Return made up to 19/09/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 30 April 1996 (7 pages)
19 August 1996	Full accounts made up to 30 April 1996 (7 pages)
19 September 1995	Return made up to 19/09/95; full list of members (6 pages)
19 September 1995	Return made up to 19/09/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 30 April 1995 (7 pages)
13 September 1995	Full accounts made up to 30 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)

KM Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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