KMP (Southampton) Ltd

Company Name	KMP (Southampton) Ltd
Company Status	Active
Company Number	05641412
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 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	01 December 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	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hoadly Road London SW16 1AE

Secretary Name	Mina Patel
Nationality	British
Status	Current
Appointed	03 January 2006(1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Alleyn Park Dulwich SE21 8AU

Director Name	Mr Niral Narendra Patel
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 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(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 29-33 Church Road Stanmore HA7 4AR

Secretary Name	Mr Mukesh Kanubhai Patel
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Glenhurst Rise Upper Norwood London SE19 3XN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 December 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	01 December 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	2nd Floor, 29-33 Church Road Stanmore HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£80,861
Net Worth	£130,329
Cash	£85,711
Current Liabilities	£1,286,484

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks 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 93 above bar street southampton t/no.HD404443. Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 14 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2006	Delivered on: 2 March 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: 93 above bar southampton. 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
15 February 2006	Delivered on: 23 February 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. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
16 February 2022	Satisfaction of charge 056414120004 in full (1 page)
16 February 2022	Satisfaction of charge 056414120005 in full (1 page)
16 February 2022	Satisfaction of charge 056414120003 in full (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 July 2019	Appointment of Mr Viresh Patel as a director on 1 July 2019 (2 pages)
12 July 2019	Appointment of Mr Niral Narendra Patel as a director on 1 July 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 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)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 September 2016	Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 2nd Floor, 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 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page)
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)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 99 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 99 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 99 (5 pages)
18 May 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
18 May 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 99 (5 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 99 (5 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 99 (5 pages)
12 September 2014	Satisfaction of charge 2 in full (2 pages)
12 September 2014	Satisfaction of charge 1 in full (1 page)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
8 January 2014	Registration of charge 056414120004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
8 January 2014	Registration of charge 056414120004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
4 January 2014	Registration of charge 056414120005 (33 pages)
4 January 2014	Registration of charge 056414120005 (33 pages)
14 December 2013	Registration of charge 056414120003 (36 pages)
14 December 2013	Registration of charge 056414120003 (36 pages)
2 December 2013	Director's details changed for Mr Mukesh Kanubhai Patel on 1 May 2013 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 99 (5 pages)
2 December 2013	Director's details changed for Mr Mukesh Kanubhai Patel on 1 May 2013 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 99 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 99 (5 pages)
2 December 2013	Director's details changed for Mr Mukesh Kanubhai Patel on 1 May 2013 (2 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)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 1 December 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)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 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)
13 January 2009	Return made up to 01/12/08; full list of members (4 pages)
13 January 2009	Return made up to 01/12/08; full list of members (4 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
20 December 2006	Return made up to 01/12/06; full list of members (7 pages)
20 December 2006	Return made up to 01/12/06; full list of members (7 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
17 February 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
17 February 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
20 January 2006	Ad 01/12/05--------- £ si 98@1=98 £ ic 1/99 (2 pages)
20 January 2006	Ad 01/12/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 273 preston road harrow middx HA6 3QE (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Incorporation (13 pages)
1 December 2005	Incorporation (13 pages)
1 December 2005	New director appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 273 preston road harrow middx HA6 3QE (1 page)

KMP (Southampton) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London