Active
Company Information for KMD ENTERPRISES LIMITED
2 ABBEY ROAD, LONDON, NW10 7BW,
|
Company Registration Number
04314857
Private Limited Company
Active |
Company Name | |
---|---|
KMD ENTERPRISES LIMITED | |
Legal Registered Office | |
2 ABBEY ROAD LONDON NW10 7BW Other companies in HA3 | |
Company Number | 04314857 | |
---|---|---|
Company ID Number | 04314857 | |
Date formed | 2001-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 09:22:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KMD ENTERPRISES | Prince Edward Island | Active | Company formed on the 2002-12-09 | |
KMD ENTERPRISES LLC | 3400 MARINE MIDLAND CENTER Chautauqua BUFFALO NY 14203 | Active | Company formed on the 1998-10-29 | |
KMD ENTERPRISES, LLC | Active | Company formed on the 2014-01-13 | ||
KMD ENTERPRISES, INC. | 9609 157TH ST E PUYALLUP WA 98375 | Dissolved | Company formed on the 1998-10-28 | |
KMD ENTERPRISES, INC. | 21 KELLY RD BRINNON WA 983209612 | Active | Company formed on the 2008-04-18 | |
KMD Enterprises, Inc. | 3382 S. Florence Ct. Denver CO 80231 | Voluntarily Dissolved | Company formed on the 2009-10-01 | |
KMD ENTERPRISES LLC | CHARBENEAU CLINTON TWP 48056 Michigan 39324 | UNKNOWN | Company formed on the 2003-03-12 | |
KMD ENTERPRISES, INC. | CHARISENEAU CLINTON TPW 48036 Michigan 39324 | UNKNOWN | Company formed on the 0000-00-00 | |
KMD ENTERPRISES, LLC | 5913 ASHLAND BLVD KALAMAZOO Michigan 49009 | UNKNOWN | Company formed on the 2015-02-24 | |
KMD ENTERPRISES, LLC | 160 BENEDICT AVE HAMPTON VA 23665 | Active | Company formed on the 2007-02-16 | |
KMD ENTERPRISES LLC | 1818 E ABRAM ST ARLINGTON TX 76010 | Active | Company formed on the 2014-06-19 | |
KMD ENTERPRISES LTD. | UNIT 17 10515 38 AVENUE NW EDMONTON ALBERTA T6J 2J2 | Active | Company formed on the 2010-11-17 | |
KMD ENTERPRISES INCORPORATED | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2002-10-30 | |
KMD ENTERPRISES PRIVATE LIMITED | C-117 SECTOR 1 DEVENDRA NAGAR RAIPUR Chhattisgarh 492001 | ACTIVE | Company formed on the 2006-12-07 | |
KMD Enterprises, Inc. | 220 S Montebello Blvd Montebello CA 90640 | SOS/FTB Suspended | Company formed on the 2006-09-19 | |
KMD Enterprises, Incorporated | 4901 E. La Palma Street, Suite R Anaheim CA 92807 | SOS/FTB Suspended | Company formed on the 1996-06-13 | |
KMD ENTERPRISES, INC. | 7710 SW 117TH ST RD OCALA FL 34476 | Inactive | Company formed on the 1990-03-29 | |
KMD ENTERPRISES, LLC | 516 SW TITANIUM CT. LAKE CITY FL 32024 | Active | Company formed on the 2006-03-31 | |
KMD Enterprises LLC | 700 Colony Ct Fort Collins CO 80526 | Voluntarily Dissolved | Company formed on the 2017-11-17 | |
KMD Enterprises | PO Box 1033 Pueblo CO 81002 | Voluntarily Dissolved | Company formed on the 2017-08-27 |
Officer | Role | Date Appointed |
---|---|---|
MARK MORAN |
||
DAVID PETER ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANDREW HUMPHREYS |
Director | ||
PARESH KUMAR SHASHIKANT PATEL |
Company Secretary | ||
ASHIS PATEL |
Director | ||
FALGUNIBEN ASHIS PATEL |
Director | ||
NITABEN PARESH PATEL |
Director | ||
PARESH KUMAR SHASHIKANT PATEL |
Director | ||
SHASHIKANT PATEL |
Director | ||
PARESH KUMAR SHASHIKANT PATEL |
Director | ||
SUDHABEN PATEL |
Director | ||
HANISH PATEL |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.T. NEWS LIMITED | Director | 2017-10-30 | CURRENT | 2000-02-23 | Liquidation | |
CONVIVIALITY PLC | Director | 2017-10-30 | CURRENT | 2005-10-14 | In Administration/Administrative Receiver | |
GT NEWS (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2008-02-20 | Liquidation | |
WR REALISATIONS (2018) LIMITED | Director | 2017-10-30 | CURRENT | 2009-04-17 | In Administration/Administrative Receiver | |
CONVIVIALITY BRANDS LIMITED | Director | 2017-10-30 | CURRENT | 2015-08-26 | In Administration/Administrative Receiver | |
CONVIVIALITY RETAIL LIMITED | Director | 2017-10-30 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
RHYTHM & BOOZE LIMITED | Director | 2017-10-30 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
XCEL RETAIL LIMITED | Director | 2017-10-30 | CURRENT | 2014-07-08 | Active | |
BB REALISATIONS (2018) LIMITED | Director | 2017-10-30 | CURRENT | 1984-03-20 | In Administration/Administrative Receiver | |
GT NEWS (NOTTINGHAM) LTD | Director | 2017-10-30 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
BARGAIN BOOZE EBT TRUSTEES LIMITED | Director | 2017-10-30 | CURRENT | 2002-05-30 | Active | |
CONVIVIALITY STORES LTD | Director | 2017-10-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
CVL REALISATIONS (2018) LIMITED | Director | 2017-10-30 | CURRENT | 2014-11-26 | In Administration/Administrative Receiver | |
BARGAIN BOOZE EBT TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 2002-05-30 | Active | |
BB REALISATIONS (2018) LIMITED | Director | 2017-01-16 | CURRENT | 1984-03-20 | In Administration/Administrative Receiver | |
XCEL RETAIL LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-08 | Active | |
ARDILES BIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CONVIVIALITY PLC | Director | 2016-08-01 | CURRENT | 2005-10-14 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Amended dormat accounts made up to 2022-06-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Weston Road Crewe Cheshire CW1 6BP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Weston Road Crewe Cheshire CW1 6BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DAWOOD PERVEZ | |
AA01 | Previous accounting period extended from 30/04/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC02 | Notification of Ardiles Bidco Limited as a person with significant control on 2016-12-05 | |
PSC07 | CESSATION OF PARESH KUMAR SHASHIKANT PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 06/01/17 | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITABEN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FALGUNIBEN PATEL | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ROBINSON | |
TM02 | Termination of appointment of Paresh Kumar Shashikant Patel on 2016-12-05 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIS PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043148570012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043148570011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043148570010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PARESH KUMAR SHASHIKANT PATEL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5UT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043148570012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043148570011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043148570010 | |
SH06 | 29/11/13 STATEMENT OF CAPITAL GBP 200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHASHIKANT PATEL | |
RES13 | ALL MONIES GAURANTEETO NATIONAL WESTMINSTER BANK AND P PATEL AND A PATEL ACTING PARTNERSHIP THAT GUARANTTE FOR £660000 30/10/2013 | |
RES13 | ALL MONIES GUARANTEE AND SECURITY IN RELATION TO AN AGRED MAXIMUM LIMIT BE GIVEN BY THE COMPANY TO NATIONAL WESTMINSTER BANK IN FAVOUR OF BOTH P PATEL AND A PATEL FOR 89 HOLMFIELD ROAD BLACKPOOL FY2 9RT 30/10/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | |
AR01 | 28/06/13 FULL LIST | |
SH06 | 10/06/13 STATEMENT OF CAPITAL GBP 250 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHABEN PATEL | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | |
AR01 | 26/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHABEN PATEL / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIKANT PATEL / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH PATEL / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA PATEL / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FALGUNI PATEL / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHIS PATEL / 26/08/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SHASHIKANT PATEL | |
288a | DIRECTOR APPOINTED MRS SUDHABEN PATEL | |
288a | DIRECTOR APPOINTED MRS NITA PATEL | |
288a | DIRECTOR APPOINTED MRS FALGUNI PATEL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT B6 PHOENIX INDUSTRIAL EST ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as KMD ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |