KMP (SOUTHAMPTON) LTD

Key Data

Status

Dissolved

Company No.

05641412

Incorporation date

01/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2005)

19/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

29/07/2024

Registered office address changed from C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR England to First Floor Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ on 2024-07-29

View PDF (2 pages)

12/07/2024

Declaration of solvency

View PDF (4 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Appointment of a voluntary liquidator

View PDF (2 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

16/02/2022

Satisfaction of charge 056414120004 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 056414120003 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 056414120005 in full

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mr Niral Narendra Patel as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Viresh Patel as a director on 2019-07-01

View PDF (2 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

26/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

23/09/2016

Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 2016-09-23

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

29/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

12/09/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

12/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

01/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (12 pages)

08/01/2014

Registration of charge 056414120004

View PDF (46 pages)

04/01/2014

Registration of charge 056414120005

View PDF (33 pages)

14/12/2013

Registration of charge 056414120003

View PDF (36 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Mukesh Kanubhai Patel on 2013-05-01

View PDF (2 pages)

01/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

11/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

21/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

29/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

13/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

26/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

20/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/02/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

20/01/2006

Ad 01/12/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (1 pages)

01/12/2005

Registered office changed on 01/12/05 from: 273 preston road harrow middx HA6 3QE

View PDF (1 pages)

01/12/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-50.36 % *

* during past year

Cash in Bank

£39,214.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/12/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.42M
-
0.00
79.00K
-

2022
4
1.53M
-
0.00
39.21K
-

2022
4
1.53M
-
0.00
39.21K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.53M £7.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.21K £-50.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	01/12/2005 - 01/12/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	01/12/2005 - 01/12/2005	9239
Mr Mukesh Kanubhai Patel	Director	01/12/2005 - Present	30
Mr Mahesh Kanubhai Patel	Director	01/12/2005 - Present	34
Patel, Niral Narendra	Director	01/07/2019 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KMP (SOUTHAMPTON) LTD

KMP (SOUTHAMPTON) LTD is an(a) Dissolved company incorporated on 01/12/2005 with the registered office located at C/O D M PATEL, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire HP6 5BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of KMP (SOUTHAMPTON) LTD?

KMP (SOUTHAMPTON) LTD is currently Dissolved. It was registered on 01/12/2005 and dissolved on 19/06/2025.

Where is KMP (SOUTHAMPTON) LTD located?

KMP (SOUTHAMPTON) LTD is registered at C/O D M PATEL, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire HP6 5BQ.

What does KMP (SOUTHAMPTON) LTD do?

KMP (SOUTHAMPTON) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does KMP (SOUTHAMPTON) LTD have?

KMP (SOUTHAMPTON) LTD had 4 employees in 2022.

What is the latest filing for KMP (SOUTHAMPTON) LTD?

The latest filing was on 19/06/2025: Final Gazette dissolved following liquidation.