Company NameKkvms Llp
Company StatusActive
Company NumberOC358956
CategoryLimited Liability Partnership
Incorporation Date22 October 2010(13 years, 5 months ago)

Directors

LLP Designated Member NameMr Aftabhussein Nurdin Khanbhai
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(2 years, 1 month after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
LLP Designated Member NameMr Hussein Khanbhai
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(2 years, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
LLP Designated Member NameMr Qureish Aftab Khanbhai
Date of BirthMay 1986 (Born 37 years ago)
StatusCurrent
Appointed15 April 2022(11 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
LLP Member NameMr Aftabhussein Nurdin Khanbhai
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJalminisa Forest Road
Woking
Surrey
GU22 8NA
LLP Designated Member NameMr Hussein Khanbhai
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJalminisa Forest Road
Woking
Surrey
GU22 8NA
LLP Member NameMr Richard Michael Joseph Baizley
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(1 year after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
LLP Designated Member NameMrs Salma Aftab Khanbhai
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(1 year, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJalminisa Forest Road
Woking
Surrey
GU22 8NA
LLP Designated Member NameMr Qureish Aftab Khanbhai
Date of BirthMay 1986 (Born 37 years ago)
StatusResigned
Appointed01 October 2016(5 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 11 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
LLP Designated Member NameKey4Performance Limited (Corporation)
StatusResigned
Appointed22 October 2010(same day as company formation)
Correspondence AddressArkenis House Brook Way
Leatherhead
Surrey
KT22 7NA
LLP Designated Member NameKey4Performance Limited (Corporation)
StatusResigned
Appointed01 October 2013(2 years, 11 months after company formation)
Appointment Duration1 month (resigned 31 October 2013)
Correspondence AddressSuite 603 Capital Tower
Waterloo Road
London
SE1 8RT

Contact

Websitekkvms.com
Telephone020 37455840
Telephone regionLondon

Location

Registered AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£67,009
Cash£1,754
Current Liabilities£69,382

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Charges

14 October 2016Delivered on: 28 October 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Flat d 160 iverson road london.
Outstanding
31 August 2016Delivered on: 31 August 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 April 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
22 January 2017Appointment of Mr Qureish Aftab Khanbhai as a member on 1 October 2016 (2 pages)
14 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
28 October 2016Registration of charge OC3589560002, created on 14 October 2016 (40 pages)
22 October 2016Member's details changed for Mr Hussein Khanbhai on 1 October 2016 (2 pages)
22 October 2016Registered 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 2016Registration of charge OC3589560001, created on 31 August 2016 (42 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016Annual return made up to 31 December 2015 (3 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 January 2015Annual return made up to 31 December 2014 (3 pages)
2 April 2014Registered office address changed from 603 Capital Towers 91 Waterloo Road London SE1 8RT on 2 April 2014 (1 page)
2 April 2014Termination of appointment of Key4Performance Limited as a member (1 page)
2 April 2014Appointment of Mr Hussein Khanbhai as a member (2 pages)
2 April 2014Registered office address changed from 603 Capital Towers 91 Waterloo Road London SE1 8RT on 2 April 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014Annual return made up to 31 December 2013 (3 pages)
13 December 2013Member's details changed for Mr Richard Michael Joseph Baizley on 1 October 2013 (2 pages)
13 December 2013Member's details changed for Mr Richard Michael Joseph Baizley on 1 October 2013 (2 pages)
13 December 2013Appointment of Key4Performance Limited as a member (2 pages)
18 March 2013Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA England on 18 March 2013 (1 page)
18 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2013Annual return made up to 31 December 2012 (3 pages)
3 January 2013Appointment of Mr Aftab Nurdin Khanbhai as a member (2 pages)
3 January 2013Termination of appointment of Salma Khanbhai as a member (1 page)
2 May 2012Appointment of Mrs Salma Aftab Khanbhai as a member (2 pages)
2 May 2012Termination of appointment of Hussein Khanbhai as a member (1 page)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 November 2011Termination of appointment of Aftabhussein Khanbhai as a member (1 page)
15 November 2011Member's details changed for Mr Aftabhussein Nurdin Khanbhai on 14 November 2011 (2 pages)
3 November 2011Annual return made up to 22 October 2011 (3 pages)
2 November 2011Appointment of Mr Richard Michael Joseph Baizley as a member (2 pages)
2 November 2011Member's details changed for Hussein Khanbhai on 1 June 2011 (2 pages)
2 November 2011Member's details changed for Hussein Khanbhai on 1 June 2011 (2 pages)
10 July 2011Member's details changed for Hussein Khanbhai on 1 May 2011 (2 pages)
10 July 2011Termination of appointment of Key4Performance Limited as a member (1 page)
10 July 2011Member's details changed for Hussein Khanbhai on 1 May 2011 (2 pages)
5 April 2011Appointment of Hussein Khanbhai as a member (3 pages)
24 November 2010Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
22 October 2010Incorporation of a limited liability partnership (5 pages)