Active
Company Information for KMP (RYE LANE) LIMITED
C/O KMP GROUP, 29-33 CHURCH ROAD, STANMORE, HA7 4AR,
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Company Registration Number
05479584
Private Limited Company
Active |
Company Name | |
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KMP (RYE LANE) LIMITED | |
Legal Registered Office | |
C/O KMP GROUP 29-33 CHURCH ROAD STANMORE HA7 4AR Other companies in SW16 | |
Company Number | 05479584 | |
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Company ID Number | 05479584 | |
Date formed | 2005-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 12:11:56 |
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Officer | Role | Date Appointed |
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MINA MAHESH PATEL |
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MAHESH KANUBHAI PATEL |
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MUKESH KANUBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
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@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCETOWN SECURITIES LIMITED | Company Secretary | 1992-03-26 | CURRENT | 1990-03-26 | Active | |
KMP (HIGH WYCOMBE) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
GLOBAL ENERGY ALLIANCE LTD | Director | 2014-12-23 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
COPPER CLOTHING LTD. | Director | 2014-06-23 | CURRENT | 2012-12-06 | Active | |
KMP HEALTHCARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2013-12-31 | |
KMP (SOUTHAMPTON) LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
B & K INVESTMENTS LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
K M P INVESTMENTS LIMITED | Director | 1997-05-28 | CURRENT | 1997-05-28 | Active | |
RAUTOGROVE LIMITED | Director | 1975-07-12 | CURRENT | 1975-02-12 | Active | |
K M P INVESTMENTS LIMITED | Director | 1997-05-28 | CURRENT | 1997-05-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795840006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795840005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795840005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VIRESH PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795840004 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 120 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KANUBHAI PATEL / 19/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KANUBHAI PATEL / 19/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MINA MAHESH PATEL on 2016-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM 23 Hoadly Road London SW16 1AE | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054795840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054795840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054795840004 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 13/06/10 FULL LIST | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000000 19/07/05 | |
RES04 | NC INC ALREADY ADJUSTED 19/07/05 | |
88(2)R | AD 13/06/05--------- £ SI 119@1=119 £ IC 1/120 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 273 PRESTON ROAD HARROW MIDDX HA3 0PX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KMP (RYE LANE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KMP (RYE LANE) 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. |