KMP (Rye Lane) Limited

Company Name	KMP (Rye Lane) Limited
Company Status	Active
Company Number	05479584
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mahesh Kanubhai Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Mukesh Kanubhai Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29-33 Church Road Stanmore HA7 4AR

Secretary Name	Mina Mahesh Patel
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	29-33 Church Road Stanmore HA7 4AR

Director Name	Mr Niral Narendra Patel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29-33 Church Road Stanmore HA7 4AR

Director Name	Mr Viresh Mukesh Patel
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29-33 Church Road Stanmore HA7 4AR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	29-33 Church Road Stanmore HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

40 at £1	Mahesh Kanubhai Patel 33.33% Ordinary
40 at £1	Mukesh Kanubhai Patel 33.33% Ordinary
40 at £1	Parul Narendra Patel 33.33% Ordinary

Financials

Year	2014
Turnover	£13,209
Net Worth	£104,783
Cash	£21,965
Current Liabilities	£286,983

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

31 December 2013	Delivered on: 4 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 8 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a 291 rye lane peckham rye london t/no.LN63876. Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 24 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 November 2006	Delivered on: 28 November 2006 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 291 rye lane peckham london t/no LN63876. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 November 2006	Delivered on: 25 November 2006 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 banstead road carshalton surrey t/n SGL211600,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 July 2006	Delivered on: 15 July 2006 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
21 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
16 February 2022	Satisfaction of charge 054795840005 in full (1 page)
16 February 2022	Satisfaction of charge 054795840006 in full (1 page)
22 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 July 2019	Appointment of Mr Niral Narendra Patel as a director on 1 July 2019 (2 pages)
12 July 2019	Appointment of Mr Viresh Patel as a director on 1 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 November 2018	Satisfaction of charge 054795840004 in full (1 page)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
26 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
26 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
25 November 2016	Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016 (2 pages)
25 November 2016	Secretary's details changed for Mina Mahesh Patel on 19 November 2016 (1 page)
25 November 2016	Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016 (2 pages)
25 November 2016	Secretary's details changed for Mina Mahesh Patel on 19 November 2016 (1 page)
25 November 2016	Director's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016 (2 pages)
23 September 2016	Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 120 (5 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 120 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 120 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 120 (5 pages)
18 May 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
18 May 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
12 September 2014	Satisfaction of charge 2 in full (2 pages)
12 September 2014	Satisfaction of charge 3 in full (2 pages)
12 September 2014	Satisfaction of charge 2 in full (2 pages)
12 September 2014	Satisfaction of charge 1 in full (1 page)
12 September 2014	Satisfaction of charge 1 in full (1 page)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (5 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
8 January 2014	Registration of charge 054795840005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (47 pages)
8 January 2014	Registration of charge 054795840005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (47 pages)
4 January 2014	Registration of charge 054795840006 (33 pages)
4 January 2014	Registration of charge 054795840006 (33 pages)
24 December 2013	Registration of charge 054795840004 (37 pages)
24 December 2013	Registration of charge 054795840004 (37 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
1 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
1 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
9 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
8 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
14 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
31 July 2009	Return made up to 13/06/09; full list of members (4 pages)
31 July 2009	Return made up to 13/06/09; full list of members (4 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
5 December 2007	Return made up to 13/06/07; full list of members (3 pages)
5 December 2007	Return made up to 13/06/07; full list of members (3 pages)
9 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
3 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
28 November 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (6 pages)
15 July 2006	Particulars of mortgage/charge (6 pages)
13 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/07/06 (7 pages)
13 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/07/06 (7 pages)
24 August 2005	Â£ nc 100/1000000 19/07/05 (1 page)
24 August 2005	£ nc 100/1000000 19/07/05 (1 page)
24 August 2005	Ad 13/06/05--------- £ si 119@1=119 £ ic 1/120 (2 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2005	Ad 13/06/05--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 273 preston road harrow middx HA3 0PX (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 273 preston road harrow middx HA3 0PX (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Incorporation (13 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Incorporation (13 pages)
13 June 2005	New director appointed (1 page)

KMP (Rye Lane) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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