Company NameKMP (Forest Gate) Limited
Company StatusActive
Company Number10378098
CategoryPrivate Limited Company
Incorporation Date15 September 2016(7 years, 6 months ago)
Previous NameKMP 1 Limited

Business Activity

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

Directors

Director NameMr Kunal Mahesh Patel
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDay Lewis House 324 Bensham Lane
Thornton Heath
Croydon
Surrey
CR7 7EQ
Director NameMr Bhavish Patel
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(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 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(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 Viresh Mukesh Patel
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(4 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Compton House 29-33 Church Road
Stanmore
HA7 4AR
Director NameMr Vishal Narendra Patel
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2023(6 years, 9 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Compton House 29-33 Church Road
Stanmore
HA7 4AR

Location

Registered Address2nd Floor, Compton House
29-33 Church Road
Stanmore
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Charges

20 October 2022Delivered on: 27 October 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Land lying on the west side of woodgrange road, forest gate, london, the postal address being known as 15A woodgrange road, forest gate E7 8BA.. Title number – EGL139730.
Outstanding
23 November 2018Delivered on: 26 November 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Freehold property known as land on the west side of woodgrange road, forest gate, london as registered at the land registry under title number EGL139730.
Outstanding
22 March 2018Delivered on: 3 April 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
26 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 November 2018Registration of charge 103780980002, created on 23 November 2018 (7 pages)
20 November 2018Cessation of Quatroville Limited as a person with significant control on 17 October 2017 (1 page)
20 November 2018Notification of Hanbury Global Limited as a person with significant control on 17 October 2017 (2 pages)
7 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
3 April 2018Registration of charge 103780980001, created on 22 March 2018 (5 pages)
13 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
17 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
(3 pages)
17 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
(3 pages)
27 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)