KMD ENTERPRISES LIMITED
Non-Trading
General Information
NAME
KMD ENTERPRISES LIMITED
COMPANY NUMBER
04314857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
01/11/2001
(23 years and 1 months old)
WEBSITE
http://nisalocally.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7BW
Telephone: 01273676581
TPS: No
16a Charing Cross Station
Strand
London
WC2N 5HS
Abbey Road
LONDON
NW10 7BW
Telephone: 676581
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDILES BIDCO LIMITED | Non-Trading | View Report |
| KMD ENTERPRISES LIMITED | Non-Trading | View Report |
| XCEL RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KMD ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KMD ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMD ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 28 Past: 24 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
|
05/11/2001 - 06/04/2006 (4 years and 5 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVIVIALITY PLC | Company is dissolved | View Report |
| CONVIVIALITY BRANDS LIMITED | Company is dissolved | View Report |
| CONVIVIALITY STORES LTD | Company is dissolved | View Report |
| BB REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
| ARDILES BIDCO LIMITED | Non-Trading | View Report |
| KMD ENTERPRISES LIMITED | Non-Trading | View Report |
| XCEL RETAIL LIMITED | Non-Trading | View Report |
| GT NEWS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| G.T. NEWS LIMITED | In Liquidation | View Report |
| CVL REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
| WR REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 30/04/2019 | New Board Member Dawood Pervez (908467123) Appointed |
| 30/04/2019 | David Peter Robinson (921725308) has left the board |
| 17/08/2018 | New Accounts filed |
| 06/08/2018 | Mark Moran (906006600) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/11/2017 | Christopher Andrew Humphreys (914865109) has left the board |
| 08/11/2017 | New Board Member Mark Moran (906006600) Appointed |
| 25/07/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Christopher Andrew Humphreys (914865109) Appointed |
| 19/12/2016 | Christopher Andrew Humphreys (922024755) has left the board |
| 12/12/2016 | New Board Member Christopher Andrew Humphreys (922024755) Appointed |
| 12/12/2016 | New Board Member David Peter Robinson (921725308) Appointed |
| 12/12/2016 | Falguniben Ashis Patel (917491791) has left the board |
| 12/12/2016 | Ashis Patel (907926428) has left the board |
| 12/12/2016 | Paresh Kumar Shashikant Patel (907926424) has left the board |
| 12/12/2016 | Nitaben Paresh Patel (917491792) has left the board |
| 12/12/2016 | Change in Reg. Office |
| 08/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Change in Reg. Office |
| 18/11/2013 | Shashikant Patel (913944668) has left the board |
| 09/09/2013 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 31/05/2013 | Sudhaben Patel (913944569) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Nitaben Paresh Patel (917491792) Appointed |
| 22/01/2013 | New Board Member Falguniben Ashis Patel (917491791) Appointed |
| 22/01/2013 | Falguni Patel (913944511) has left the board |
| 22/01/2013 | Nita Patel (913944554) has left the board |
| 14/09/2012 | New Annual Return filed |
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