Company NameKMP (North Dulwich) Limited
Company StatusActive
Company Number12137314
CategoryPrivate Limited Company
Incorporation Date2 August 2019(4 years, 8 months ago)
Previous NamesKMP (East Dulwich 2) Ltd and KMP (New Cross) Limited

Business Activity

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

Directors

Director NameMr Bhavish Patel
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address2nd Floor, Compton House 29-33 Church Lane
Stanmore
HA7 4AR
Director NameMr Niral Narendra Patel
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Compton House 29-33 Church Lane
Stanmore
HA7 4AR
Director NameMr Viresh Mukesh Patel
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(10 months, 3 weeks after company formation)
Appointment Duration3 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
Appointed18 June 2020(10 months, 3 weeks after company formation)
Appointment Duration3 years, 10 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 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Charges

3 July 2020Delivered on: 6 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land adjoining st faiths vicarage red post hill london (freehold - TGL489128).
Outstanding
3 July 2020Delivered on: 6 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

27 December 2023Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR on 27 December 2023 (1 page)
1 August 2023Confirmation statement made on 1 August 2023 with updates (3 pages)
27 April 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
1 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 May 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
2 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
4 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 July 2020Registration of charge 121373140002, created on 3 July 2020 (39 pages)
6 July 2020Registration of charge 121373140001, created on 3 July 2020 (43 pages)
22 June 2020Appointment of Mr Viresh Patel as a director on 18 June 2020 (2 pages)
22 June 2020Appointment of Mr Vishal Patel as a director on 18 June 2020 (2 pages)
28 February 2020Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
3 December 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-27
(2 pages)
3 December 2019Change of name notice (2 pages)
19 September 2019Change of name notice (2 pages)
19 September 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-05
(2 pages)
2 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-02
  • GBP 100
(35 pages)