Company NameKMP (Harrow) Limited
Company StatusActive
Company Number08866423
CategoryPrivate Limited Company
Incorporation Date29 January 2014 (5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bhavish Patel
Date of BirthOctober 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDay Lewis House 324 Bensham Lane
Thornton Heath
Croydon
Surrey
CR7 7EQ
Director NameMr Kunal Mahesh Patel
Date of BirthApril 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDay Lewis House 324 Bensham Lane
Thornton Heath
Croydon
Surrey
CR7 7EQ
Director NameMr Niral Narendra Patel
Date of BirthMay 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDay Lewis House 324 Bensham Lane
Thornton Heath
Croydon
Surrey
CR7 7EQ

Location

Registered AddressThird Floor
126-134 Baker Street
London
W1U 6UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

80 at £1Quatroville LTD
80.00%
Ordinary
7 at £1Bhavish Patel
7.00%
Ordinary
7 at £1Niral Narendra Patel
7.00%
Ordinary
6 at £1Kunal Mahesh Patel
6.00%
Ordinary

Financials

Year2014
Net Worth£52
Current Liabilities£51,791

Accounts

Latest Accounts30 September 2017 (1 year, 8 months ago)
Next Accounts Due30 June 2019 (1 week, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 November 2018 (6 months, 4 weeks ago)
Next Return Due4 December 2019 (5 months, 2 weeks from now)

Charges

21 June 2017Delivered on: 22 June 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Freehold property - land lying to the north of 30 rotherhithe, new road, london, SE16 2AD - title no: TGL399193.
Outstanding
16 March 2017Delivered on: 23 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

26 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
22 June 2017Registration of charge 088664230002, created on 21 June 2017 (8 pages)
23 March 2017Registration of charge 088664230001, created on 16 March 2017 (5 pages)
9 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(5 pages)
14 August 2015Full accounts made up to 30 September 2014 (8 pages)
10 July 2015Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
24 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(5 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)