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KMP SOLUTIONS LIMITED

KMP SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKMP SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07366354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KMP SOLUTIONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KMP SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 8, First Floor The Edge Business Centre
    Humber Road
    NW2 6EW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KMP SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAKNA CARTA PROPERTY LIMITEDSep 06, 2010Sep 06, 2010

    What are the latest accounts for KMP SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KMP SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for KMP SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Philip Klein as a person with significant control on Jan 28, 2025

    		2 pagesPSC04

    Director's details changed for Mr Solomon Mozes on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Naftali Mozes on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Philip Klein on Jan 28, 2025

    		2 pagesCH01

    Registered office address changed from Unit 8, First Floor the Edge Business Centre London NW2 6EW United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on Jan 28, 2025

    		1 pagesAD01

    Change of details for Mr Solomon Mozes as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Director's details changed for Mr Naftali Mozes on Jul 12, 2024

    		2 pagesCH01

    Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Unit 8, First Floor the Edge Business Centre London NW2 6EW on Jul 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 073663540002 in full

    		1 pagesMR04

    Registration of charge 073663540004, created on Sep 07, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 073663540001 in full

    		1 pagesMR04

    Registration of charge 073663540003, created on Oct 30, 2020

    		40 pagesMR01

    Registration of charge 073663540002, created on Oct 23, 2020

    		41 pagesMR01

    Registration of charge 073663540001, created on Oct 23, 2020

    		31 pagesMR01

    Confirmation statement made on Jan 17, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of KMP SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Philip
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		Director
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		United KingdomBritishDirector153883130001
    MOZES, Naftali
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		Director
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		EnglandBritishFinancial Director238648740002
    MOZES, Solomon
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		Director
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		United KingdomBritishDirector153883120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMP SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Mozes
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Feb 04, 2019
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ricky Klein
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		Apr 06, 2016
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Solomon Mozes
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Klein
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		Apr 06, 2016
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0