Company NameKMP Solutions Limited
DirectorsPhilip Klein and Solomon Mozes
Company StatusActive
Company Number07366354
CategoryPrivate Limited Company
Incorporation Date6 September 2010 (9 years ago)
Previous NameMakna Carta Property Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Philip Klein
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH
Director NameMr Solomon Mozes
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH

Contact

Websitekmpropertysolutions.co.uk
Telephone020 83719171
Telephone regionLondon

Location

Registered AddressFirst Floor, Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Philip Klein
25.00%
Ordinary A
50 at £1Reizy Mozes
25.00%
Ordinary B
50 at £1Ricky Klein
25.00%
Ordinary B
50 at £1Solomon Mozes
25.00%
Ordinary A

Financials

Year2014
Net Worth£33,694
Cash£53,223
Current Liabilities£34,229

Accounts

Latest Accounts30 September 2017 (1 year, 11 months ago)
Next Accounts Due28 September 2019 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return17 January 2019 (8 months ago)
Next Return Due31 January 2020 (4 months, 1 week from now)

Filing History

20 July 2017Cessation of Solomon Mozes as a person with significant control on 11 July 2017 (1 page)
16 May 2017Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page)
26 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 September 2016Confirmation statement made on 6 September 2016 with updates (7 pages)
21 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
(4 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
(4 pages)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(4 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(4 pages)
17 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012Director's details changed for Mr Solomon Mozes on 20 March 2012 (2 pages)
7 September 2012Director's details changed for Mr Philip Klein on 20 March 2012 (2 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 20 March 2012 (3 pages)
17 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
11 January 2011Company name changed makna carta property LIMITED\certificate issued on 11/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-07
(3 pages)
19 October 2010Director's details changed for Soloman Mozes on 6 September 2010 (2 pages)
19 October 2010Director's details changed for Soloman Mozes on 6 September 2010 (2 pages)
6 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
6 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)