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KMP (MITCHAM) LIMITED

KMP (MITCHAM) LIMITED

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

    • Overview

    Company NameKMP (MITCHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11286044
    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 (MITCHAM) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is KMP (MITCHAM) LIMITED located?

    Registered Office Address
    2nd Floor, Compton House
    29-33 Church Road
    HA7 4AR Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMP (MITCHAM) LIMITED?

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

    What is the status of the latest confirmation statement for KMP (MITCHAM) LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for KMP (MITCHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR on Dec 27, 2023

    		1 pagesAD01

    Registration of charge 112860440005, created on Oct 03, 2023

    		8 pagesMR01

    Appointment of Mr Vishal Narendra Patel as a director on Jun 29, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 112860440001 in full

    		1 pagesMR04

    Satisfaction of charge 112860440002 in full

    		1 pagesMR04

    Registration of charge 112860440003, created on Mar 03, 2021

    		16 pagesMR01

    Registration of charge 112860440004, created on Mar 03, 2021

    		18 pagesMR01

    Appointment of Mr Viresh Mukesh Patel as a director on Feb 10, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Sep 30, 2019

    		1 pagesAA01

    Registration of charge 112860440001, created on Sep 27, 2018

    		41 pagesMR01

    Registration of charge 112860440002, created on Sep 27, 2018

    		43 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KMP (MITCHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhavish
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		Director
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		EnglandBritishBusinessman244817770001
    PATEL, Niral Narendra
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		Director
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		United KingdomBritishBusinessman184641050001
    PATEL, Viresh Mukesh
    29-33 Church Road
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		Director
    29-33 Church Road
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		EnglandBritishCompany Director279612200001
    PATEL, Vishal Narendra
    29-33 Church Road
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		Director
    29-33 Church Road
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		EnglandBritishCompany Director305925900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMP (MITCHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kunal Mahesh Patel
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		Apr 03, 2018
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Niral Narendra Patel
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    England
    		Apr 03, 2018
    29-33 Church Lane
    HA7 4AR Stanmore
    2nd Floor, Compton House
    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 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.
    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