London
SE1 8RT
LLP Designated Member Name | Mr Hussein Khanbhai |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2013(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
LLP Designated Member Name | Mr Qureish Aftab Khanbhai |
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Date of Birth | May 1986 (Born 37 years ago) |
Status | Current |
Appointed | 15 April 2022(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
LLP Member Name | Mr Aftabhussein Nurdin Khanbhai |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jalminisa Forest Road Woking Surrey GU22 8NA |
LLP Designated Member Name | Mr Hussein Khanbhai |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jalminisa Forest Road Woking Surrey GU22 8NA |
LLP Member Name | Mr Richard Michael Joseph Baizley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(1 year after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
LLP Designated Member Name | Mrs Salma Aftab Khanbhai |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jalminisa Forest Road Woking Surrey GU22 8NA |
LLP Designated Member Name | Mr Qureish Aftab Khanbhai |
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Date of Birth | May 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 01 October 2016(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
LLP Designated Member Name | Key4Performance Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2010(same day as company formation) |
Correspondence Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
LLP Designated Member Name | Key4Performance Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2013(2 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 31 October 2013) |
Correspondence Address | Suite 603 Capital Tower Waterloo Road London SE1 8RT |
Website | kkvms.com |
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Telephone | 020 37455840 |
Telephone region | London |
Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £67,009 |
Cash | £1,754 |
Current Liabilities | £69,382 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
14 October 2016 | Delivered on: 28 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat d 160 iverson road london. Outstanding |
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31 August 2016 | Delivered on: 31 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
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5 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
22 January 2017 | Appointment of Mr Qureish Aftab Khanbhai as a member on 1 October 2016 (2 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
28 October 2016 | Registration of charge OC3589560002, created on 14 October 2016 (40 pages) |
22 October 2016 | Member's details changed for Mr Hussein Khanbhai on 1 October 2016 (2 pages) |
22 October 2016 | Registered office address changed from Suite 603 Capital Tower 91 Waterloo Road London SE1 8RT to Capital Tower 91 Waterloo Road London SE1 8RT on 22 October 2016 (1 page) |
31 August 2016 | Registration of charge OC3589560001, created on 31 August 2016 (42 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 January 2016 | Annual return made up to 31 December 2015 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 January 2015 | Annual return made up to 31 December 2014 (3 pages) |
2 April 2014 | Registered office address changed from 603 Capital Towers 91 Waterloo Road London SE1 8RT on 2 April 2014 (1 page) |
2 April 2014 | Termination of appointment of Key4Performance Limited as a member (1 page) |
2 April 2014 | Appointment of Mr Hussein Khanbhai as a member (2 pages) |
2 April 2014 | Registered office address changed from 603 Capital Towers 91 Waterloo Road London SE1 8RT on 2 April 2014 (1 page) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 January 2014 | Annual return made up to 31 December 2013 (3 pages) |
13 December 2013 | Member's details changed for Mr Richard Michael Joseph Baizley on 1 October 2013 (2 pages) |
13 December 2013 | Member's details changed for Mr Richard Michael Joseph Baizley on 1 October 2013 (2 pages) |
13 December 2013 | Appointment of Key4Performance Limited as a member (2 pages) |
18 March 2013 | Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA England on 18 March 2013 (1 page) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 (3 pages) |
3 January 2013 | Appointment of Mr Aftab Nurdin Khanbhai as a member (2 pages) |
3 January 2013 | Termination of appointment of Salma Khanbhai as a member (1 page) |
2 May 2012 | Appointment of Mrs Salma Aftab Khanbhai as a member (2 pages) |
2 May 2012 | Termination of appointment of Hussein Khanbhai as a member (1 page) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 November 2011 | Termination of appointment of Aftabhussein Khanbhai as a member (1 page) |
15 November 2011 | Member's details changed for Mr Aftabhussein Nurdin Khanbhai on 14 November 2011 (2 pages) |
3 November 2011 | Annual return made up to 22 October 2011 (3 pages) |
2 November 2011 | Appointment of Mr Richard Michael Joseph Baizley as a member (2 pages) |
2 November 2011 | Member's details changed for Hussein Khanbhai on 1 June 2011 (2 pages) |
2 November 2011 | Member's details changed for Hussein Khanbhai on 1 June 2011 (2 pages) |
10 July 2011 | Member's details changed for Hussein Khanbhai on 1 May 2011 (2 pages) |
10 July 2011 | Termination of appointment of Key4Performance Limited as a member (1 page) |
10 July 2011 | Member's details changed for Hussein Khanbhai on 1 May 2011 (2 pages) |
5 April 2011 | Appointment of Hussein Khanbhai as a member (3 pages) |
24 November 2010 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
22 October 2010 | Incorporation of a limited liability partnership (5 pages) |