Coombe Kp Limited

Company Name	Coombe Kp Limited
Directors	Hital Patel and Bemal Patel
Company Status	Active
Company Number	06178649
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Hital Patel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD

Director Name	Mr Bemal Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD

Secretary Name	Mrs Hital Patel
Nationality	British
Status	Current
Appointed	07 July 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD

Director Name	Mr Bemal Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Secretary Name	Hital Patel
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Director Name	Mr Jayant Patel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2008(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD

Secretary Name	Sheila Patel
Nationality	British
Status	Resigned
Appointed	08 June 2008(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 07 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD

Location

Registered Address	C/O Haslers, Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Pharmadent Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£596,029
Cash	£28,395
Current Liabilities	£2,372,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

31 March 2023	Delivered on: 6 April 2023 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Particulars: The freehold or leasehold property (whether registered or unregistered) owned by the chargor at 5 de crespigny park, comberwell, london, SE5 8AB and registered with the land registry with title number 399121. please refer to the charge instrument for further detail. Outstanding
28 April 2017	Delivered on: 5 May 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold property known as land on the east side of the junction at davis road and cox lane, chessington (more commonly referred to as bemin house) as the same is registered at the land registry under title number SY286202. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold property known as 5 de crespigny park, camberwell, london SE5 8AB as the same is registered at the land registry under title number 399121. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: Not applicable. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: Not applicable. Outstanding
6 June 2011	Delivered on: 10 June 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apex house cox lane chessington t/n SY286202 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 June 2011	Delivered on: 10 June 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 de crespigny park camberwell london t/n 399121 and the proceeds of sale thereof and all monies to be received under any policy of insurance effected in respect of the property. Outstanding
6 June 2011	Delivered on: 11 June 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 April 2023	Registration of charge 061786490008, created on 31 March 2023 (14 pages)
31 March 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (5 pages)
29 March 2022	Confirmation statement made on 22 March 2022 with updates (5 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
6 May 2021	Confirmation statement made on 22 March 2021 with updates (5 pages)
29 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with updates (5 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
23 April 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
26 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
18 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
10 May 2017	Satisfaction of charge 3 in full (2 pages)
10 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Satisfaction of charge 1 in full (1 page)
10 May 2017	Satisfaction of charge 1 in full (1 page)
10 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Satisfaction of charge 3 in full (2 pages)
5 May 2017	Registration of charge 061786490007, created on 28 April 2017 (36 pages)
5 May 2017	Registration of charge 061786490007, created on 28 April 2017 (36 pages)
4 May 2017	Registration of charge 061786490004, created on 28 April 2017 (14 pages)
4 May 2017	Registration of charge 061786490005, created on 28 April 2017 (36 pages)
4 May 2017	Registration of charge 061786490006, created on 28 April 2017 (36 pages)
4 May 2017	Registration of charge 061786490005, created on 28 April 2017 (36 pages)
4 May 2017	Registration of charge 061786490006, created on 28 April 2017 (36 pages)
4 May 2017	Registration of charge 061786490004, created on 28 April 2017 (14 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
27 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
13 August 2010	Termination of appointment of Sheila Patel as a secretary (2 pages)
13 August 2010	Appointment of Mr Bemal Patel as a director (3 pages)
13 August 2010	Termination of appointment of Sheila Patel as a secretary (2 pages)
13 August 2010	Termination of appointment of Jayant Patel as a director (2 pages)
13 August 2010	Termination of appointment of Jayant Patel as a director (2 pages)
13 August 2010	Appointment of Mr Bemal Patel as a director (3 pages)
6 August 2010	Appointment of Hital Patel as a secretary (3 pages)
6 August 2010	Appointment of Hital Patel as a secretary (3 pages)
25 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Hital Patel on 21 March 2010 (3 pages)
17 May 2010	Director's details changed for Hital Patel on 21 March 2010 (3 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
27 April 2009	Return made up to 22/03/09; full list of members (3 pages)
27 April 2009	Return made up to 22/03/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
24 July 2008	Director appointed jayant patel (2 pages)
24 July 2008	Director appointed jayant patel (2 pages)
10 July 2008	Secretary appointed sheila patel (2 pages)
10 July 2008	Appointment terminated secretary hital patel (1 page)
10 July 2008	Appointment terminated director bemal patel (1 page)
10 July 2008	Secretary appointed sheila patel (2 pages)
10 July 2008	Appointment terminated director bemal patel (1 page)
10 July 2008	Appointment terminated secretary hital patel (1 page)
10 July 2008	Return made up to 22/03/08; full list of members (4 pages)
10 July 2008	Return made up to 22/03/08; full list of members (4 pages)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
22 March 2007	Incorporation (20 pages)
22 March 2007	Incorporation (20 pages)

Coombe Kp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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