opendata.bot
Company number
03377205

K M P INVESTMENTS LIMITED

Officer · PATEL, Mukesh Kanubhai and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
K M P INVESTMENTS LIMITED
Company number
03377205
Registered office
2nd Floor, 29-33 Church Road, Stanmore, HA7 4AR, England
Company type
Private limited company
Incorporated on
28 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 2 resigned

secretary
Appointed 28/05/1997
Active
director
Appointed 28/05/1997
Active
director
Appointed 28/05/1997
Active
director
Appointed 01/07/2019
Active
director
Appointed 01/07/2019
Active
director
Appointed 07/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kunal Mahesh Patel
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/02/2023
Mr Mukesh Kanubhai Patel
ownership-of-shares-25-to-50-percent
Notified 15/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/05/1997
director Appointed 28/05/1997
director Appointed 28/05/1997
director Appointed 01/07/2019
director Appointed 01/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2023 Charge registered A registered charge
15/02/2023 Person with significant control ceased Mr Mukesh Kanubhai Patel
14/02/2023 Person with significant control added Mr Kunal Mahesh Patel
07/03/2022 Director appointed PATEL, Vishal Narendra
01/07/2019 Director appointed PATEL, Viresh Mukesh
01/07/2019 Director appointed PATEL, Niral Narendra
15/05/2017 Person with significant control added Mr Mukesh Kanubhai Patel
31/12/2013 Charge registered A registered charge
31/12/2013 Charge registered A registered charge
20/12/2013 Charge registered A registered charge
17/08/2005 Charge registered Legal charge
14/06/2002 Charge registered Debenture
14/06/2002 Charge registered Legal charge
30/06/1997 Charge registered Debenture
30/06/1997 Charge registered Mortgage
28/05/1997 Corporate-nominee-director resigned ACCESS NOMINEES LIMITED
28/05/1997 Corporate-nominee-secretary resigned ACCESS REGISTRARS LIMITED
28/05/1997 Corporate-nominee-director appointed ACCESS NOMINEES LIMITED
28/05/1997 Corporate-nominee-secretary appointed ACCESS REGISTRARS LIMITED
28/05/1997 Director appointed PATEL, Mukesh Kanubhai

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for K M P INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Mortgage — persons entitled: Bristol & West Building Society
fully-satisfied
Debenture — persons entitled: Bristol & West Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of K M P INVESTMENTS LIMITED?
According to the official registry, the company number of K M P INVESTMENTS LIMITED is 03377205.
Where is K M P INVESTMENTS LIMITED registered?
The registered office is 2nd Floor, 29-33 Church Road, Stanmore, HA7 4AR, England.
Who runs K M P INVESTMENTS LIMITED?
PATEL, Mukesh Kanubhai is listed among the officers of K M P INVESTMENTS LIMITED.
What is the SIC code of K M P INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls K M P INVESTMENTS LIMITED?
Mr Kunal Mahesh Patel is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of K M P INVESTMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does K M P INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About K M P INVESTMENTS LIMITED (03377205)

K M P INVESTMENTS LIMITED is a private limited company incorporated on 28 May 1997 and registered in the United Kingdom under company number 03377205. Its registered office is at 2nd Floor, 29-33 Church Road, Stanmore, HA7 4AR, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Kunal Mahesh Patel. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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