| Company Name | KP, Np & Ll Company Limited |
|---|---|
| Director | Terry John Prosser |
| Company Status | Active |
| Company Number | 10260987 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Terry John Prosser |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hopkins Mead Chelmsford Essex CM2 6SS |
| Director Name | Mrs Diana Margaret Paine |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ladywell Cottage The Street, Craffham Petworth GU28 0NL |
Location
| Registered Address | 2 Hopkins Mead Chelmsford Essex CM2 6SS |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Chelmer Village and Beaulieu Park |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Charges
| 6 July 2017 | Delivered on: 20 July 2017 Persons entitled: Sunningdale (UK) Limited Classification: A registered charge Particulars: Chalet 279 gurnard pines, holiday village cockleton lane, cowes, isle of wight, PO31 8RE. Outstanding |
|---|
Filing History
| 9 January 2024 | Change of details for T.P.A.S. Capital Limited (Company 10808741) as a person with significant control on 9 January 2024 (2 pages) |
|---|---|
| 24 September 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
| 4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 3 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 15 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 6 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 28 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 12 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 8 August 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 16 May 2018 | Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 2 Hopkins Mead Chelmsford Essex CM2 6SS on 16 May 2018 (1 page) |
| 15 May 2018 | Notification of T.P.A.S. Capital Limited (Company 10808741) as a person with significant control on 31 October 2017 (2 pages) |
| 11 March 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 28 September 2017 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
| 28 September 2017 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 20 July 2017 | Registration of charge 102609870001, created on 6 July 2017 (36 pages) |
| 20 July 2017 | Registration of charge 102609870001, created on 6 July 2017 (36 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 4 July 2017 | Cessation of Diane Paine as a person with significant control on 14 December 2016 (1 page) |
| 4 July 2017 | Cessation of Diane Paine as a person with significant control on 14 December 2016 (1 page) |
| 4 July 2017 | Registered office address changed from 2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom to 189-193 Earls Court Road London SW5 9AN on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom to 189-193 Earls Court Road London SW5 9AN on 4 July 2017 (1 page) |
| 4 July 2017 | Cessation of Diane Paine as a person with significant control on 4 July 2017 (1 page) |
| 26 December 2016 | Termination of appointment of Diana Margaret Paine as a director on 14 December 2016 (1 page) |
| 26 December 2016 | Appointment of Mr Terry John Prosser as a director on 14 December 2016 (2 pages) |
| 26 December 2016 | Appointment of Mr Terry John Prosser as a director on 14 December 2016 (2 pages) |
| 26 December 2016 | Termination of appointment of Diana Margaret Paine as a director on 14 December 2016 (1 page) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
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| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|