K.P. RETAIL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 8HS

Company number 04916862
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address UNIT 7, 259 - 261 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8HS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K.P. RETAIL LIMITED are www.kpretail.co.uk, and www.k-p-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. K P Retail Limited is a Private Limited Company. The company registration number is 04916862. K P Retail Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of K P Retail Limited is Unit 7 259 261 Northolt Road Harrow Middlesex Ha2 8hs. . SHAH, Divya is a Secretary of the company. SHAH, Kaushik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SHAH, Divya
Appointed Date: 30 September 2003

Director
SHAH, Kaushik
Appointed Date: 30 September 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Kaushik Shah
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.P. RETAIL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 15,082

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
30 Sep 2003
Incorporation

K.P. RETAIL LIMITED Charges

8 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…