KMP Taste Limited

Company Registration Number: 07457928

Company registered in England and Wales

Approximate Location Map

Registered Address

REGUS CARDINAL POINT
PARK ROAD
RICKMANSWORTH
ENGLAND
WD3 1RE

There are 188 companies currently registered at this postcode, including this one.

All companies at WD3 1RE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
KMP Taste Limited is a Private Company Limited by Shares first registered on 2 December 2010. Its current registered address is in Rickmansworth.

Registration Data

Company Number

07457928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2933897

Registration Start Date

18 November 2011

Registration Expiry Date

17 November 2017

Trading Names

KMP TASTE
PIZZA HUT DELIVERY

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,862,486£1,611,333£1,631,388£1,515,153£1,227,619£650,766
of which Cash £1,544,443£1,343,951£1,243,536£1,308,838£1,019,488£513,834
Total Assets £1,862,486£1,611,333£1,631,388£1,515,153£1,227,619£650,766
Current Liabilities £2,291,634£2,349,673£2,059,143£2,493,046£1,757,606£1,156,479
Net Current Assets £-429,148£-738,340£-427,755£-977,893£-529,987£-505,713
Total Net Worth £-3,291,552£-3,850,772£-2,351,722£-3,025,689£-3,762,081£-3,600,704

Previous Names

No previous names

Company Officers

  • JIVRAJ, Arif Abdul

    Director

    Appointed on 21 May 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Regus Cardinal Point
    Park Road
    Rickmansworth
    WD3 1RE
    England

  • JUKHOOP, Kishore

    Director

    Appointed on 1 October 2018

     

    Nationality: Mauritian

    Occupation: Director

    Month of birth: March 1984

    Regus Cardinal Point
    Park Road
    Rickmansworth
    Hertfordshire
    WD3 1RE
    England

  • COWAN, Graham Michael

    Director

    Appointed on 2 December 2010

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • PATEL, Bhavish

    Director

    Appointed on 21 April 2015

    Resigned on 21 May 2018

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1982

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE

  • PATEL, Kunal Mahesh

    Director

    Appointed on 2 January 2017

    Resigned on 21 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE

  • PATEL, Niral Narendra

    Director

    Appointed on 2 December 2010

    Resigned on 21 May 2018

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1982

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE
    England

  • PATEL, Sonal

    Director

    Appointed on 17 January 2018

    Resigned on 21 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE

  • PATEL, Sonal Niral

    Director

    Appointed on 2 December 2010

    Resigned on 17 January 2018

    Nationality: British

    Occupation: Business Person

    Month of birth: December 1979

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE
    England

  • PATEL, Viresh

    Director

    Appointed on 12 September 2011

    Resigned on 21 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1985

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE
    England

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JS2JZ6. Transaction: MzIyMDg3OTY3MWFkaXF6a2N4.

  2. 22 October 2018 Appointment of Mr Kishore Jukhoop as a director on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: AP01. Barcode: X7H3W014. Transaction: MzIxNzQ5NTA4NmFkaXF6a2N4.

  3. 5 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF6C0G. Transaction: MzIxNjI3ODQwOGFkaXF6a2N4.

  4. 14 June 2018 [View PDF]

    Action Date: 21 May 2018. Category: Persons with significant control. Type: PSC02. Barcode: X78231BE. Transaction: MzIwNzQxNDc4MWFkaXF6a2N4.

  5. 14 June 2018 [View PDF]

    Action Date: 21 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X78228HK. Transaction: MzIwNzQxNDA3NWFkaXF6a2N4.

  6. 14 June 2018 [View PDF]

    Action Date: 21 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7822708. Transaction: MzIwNzQxMzk5MmFkaXF6a2N4.

  7. 14 June 2018 [View PDF]

    Action Date: 21 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X78223D6. Transaction: MzIwNzQxMzg1OGFkaXF6a2N4.

  8. 14 June 2018 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A77LX57C. Transaction: MzIwNzM2ODgxNmFkaXF6a2N4.

  9. 1 June 2018 Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to Regus Cardinal Point Park Road Rickmansworth WD3 1RE on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Address. Type: AD01. Barcode: X775QCXN. Transaction: MzIwNjQ1MjQyMWFkaXF6a2N4.

  10. 1 June 2018 Appointment of Mr Arif Abdul Jivraj as a director on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Officers. Type: AP01. Barcode: X775OPD7. Transaction: MzIwNjQ1MDkwMmFkaXF6a2N4.

  11. 1 June 2018 Termination of appointment of Viresh Patel as a director on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Officers. Type: TM01. Barcode: X775ODMW. Transaction: MzIwNjQ1MDYxMWFkaXF6a2N4.

  12. 1 June 2018 Termination of appointment of Sonal Patel as a director on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Officers. Type: TM01. Barcode: X775OCNF. Transaction: MzIwNjQ1MDU4NGFkaXF6a2N4.

  13. 1 June 2018 Termination of appointment of Niral Narendra Patel as a director on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Officers. Type: TM01. Barcode: X775O9ZT. Transaction: MzIwNjQ1MDUyOWFkaXF6a2N4.

  14. 1 June 2018 Termination of appointment of Kunal Mahesh Patel as a director on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Officers. Type: TM01. Barcode: X775O9I3. Transaction: MzIwNjQ1MDUwMmFkaXF6a2N4.

  15. 1 June 2018 Termination of appointment of Bhavish Patel as a director on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Officers. Type: TM01. Barcode: X775O8G9. Transaction: MzIwNjQ1MDQ5OWFkaXF6a2N4.

  16. 10 April 2018 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: X73LZFJC. Transaction: MzIwMjIyMjUwMmFkaXF6a2N4.

  17. 6 April 2018 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X73AL95K. Transaction: MzIwMTk5Mzg2OGFkaXF6a2N4.

  18. 7 March 2018 Previous accounting period extended from 28 November 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X7171VA0. Transaction: MzE5OTQ2Mjk1OGFkaXF6a2N4.

  19. 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZXBGE0. Transaction: MzE5NzkzNjUzNGFkaXF6a2N4.

  20. 16 February 2018 Appointment of Mr Kunal Mahesh Patel as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: AP01. Barcode: X6ZXAT22. Transaction: MzE5NzkzNjAwNWFkaXF6a2N4.

  21. 17 January 2018 Appointment of Mrs Sonal Patel as a director on 17 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Officers. Type: AP01. Barcode: X6XSFDE0. Transaction: MzE5NTQ3NjI1N2FkaXF6a2N4.

  22. 17 January 2018 Termination of appointment of Sonal Niral Patel as a director on 17 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Officers. Type: TM01. Barcode: X6XUS8ZV. Transaction: MzE5NTQ3MDkzMmFkaXF6a2N4.

  23. 4 December 2017 [View PDF]

    Action Date: 2 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KJJX4U. Transaction: MzE5MTgzMzc3MmFkaXF6a2N4.

  24. 21 November 2017 [View PDF]

    Action Date: 21 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6JO0ZNU. Transaction: MzE5MDY0Mjk1MGFkaXF6a2N4.

  25. 21 November 2017 [View PDF]

    Action Date: 21 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6JO0PZ1. Transaction: MzE5MDY0MjczMmFkaXF6a2N4.

  26. 25 August 2017 Full accounts made up to 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Accounts. Type: AA. Barcode: X6DK53IH. Transaction: MzE4MzgxNzQzOWFkaXF6a2N4.

  27. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9B9L. Transaction: MzE2MzQwNjE3MmFkaXF6a2N4.

  28. 6 September 2016 Full accounts made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA. Barcode: L5E76AQZ. Transaction: MzE1NjQwNDA2MmFkaXF6a2N4.

  29. 20 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZQ2Q. Transaction: MzE0MDA5NTk5OWFkaXF6a2N4.

  30. 24 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CAT73N. Transaction: MzEyODE5MjcwN2FkaXF6a2N4.

  31. 8 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ASVY7E. Transaction: MzEyNjUxMDczNGFkaXF6a2N4.

  32. 22 April 2015 Appointment of Mr Bhavish Patel as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X45VZ0X4. Transaction: MzEyMTY4NjE1MWFkaXF6a2N4.

  33. 5 February 2015 Registration of charge 074579280008, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40LQAXK. Transaction: MzExNjc2NzY2NmFkaXF6a2N4.

  34. 11 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI7NRF. Transaction: MzExMzI5NTMxOGFkaXF6a2N4.

  35. 22 July 2014 Full accounts made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: A3C9SNJS. Transaction: MzEwNDA4MzgwM2FkaXF6a2N4.

  36. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9URU. Transaction: MzA5MDM0OTQ4MGFkaXF6a2N4.

  37. 31 May 2013 Full accounts made up to 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Accounts. Type: AA. Barcode: A290P5W3. Transaction: MzA3ODk4NTY0NmFkaXF6a2N4.

  38. 18 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O281OZ. Transaction: MzA2OTU5NTEwNGFkaXF6a2N4.

  39. 29 November 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPGFIP. Transaction: MzA2ODYxMjc0OGFkaXF6a2N4.

  40. 22 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M7I0FD. Transaction: MzA2ODAzMjU2NGFkaXF6a2N4.

  41. 14 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFQVN. Transaction: MzA2NzUzMjgzN2FkaXF6a2N4.

  42. 3 October 2012 Full accounts made up to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77P5. Transaction: MzA2NTE5OTYwMWFkaXF6a2N4.

  43. 29 February 2012 Previous accounting period shortened from 31 December 2011 to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA01. Barcode: A13NS515. Transaction: MzA1MzMyOTc4MWFkaXF6a2N4.

  44. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08RUH. Transaction: MzA0ODg4MzM0OWFkaXF6a2N4.

  45. 10 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADNUPZYQ. Transaction: MzA0OTA1MjY2MGFkaXF6a2N4.

  46. 24 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJZZTZI1. Transaction: MzA0Nzk0ODAyNGFkaXF6a2N4.

  47. 24 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJZZVZI3. Transaction: MzA0Nzk0Nzc2NWFkaXF6a2N4.

  48. 24 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJZZXZI5. Transaction: MzA0Nzk0NzM5MWFkaXF6a2N4.

  49. 22 September 2011 Appointment of Mr Viresh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOWXXRV. Transaction: MzA0NDI1NTM5MWFkaXF6a2N4.

  50. 17 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London London W1B 3AL United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMQN5U61. Transaction: MzAzNzIzOTQyMGFkaXF6a2N4.

  51. 14 December 2010 Appointment of Mr Niral Narendra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZA0PXZ. Transaction: MzAyODc4ODIxOGFkaXF6a2N4.

  52. 14 December 2010 Appointment of Mrs Sonal Niral Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZF7PXB. Transaction: MzAyODc4ODE5MWFkaXF6a2N4.

  53. 6 December 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YZWPP8. Transaction: MzAyODI3NTAzNmFkaXF6a2N4.

  54. 2 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41M9PK6. Transaction: MzAyODAzMjIxN2FkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 19:30:02 +0000