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Home > England & Wales Companies > KP INVESTMENTS LIMITED
Company Information for

KP INVESTMENTS LIMITED

55 LODGE ROAD, WALSALL, WS5 3LA,
Company Registration Number
06715600
Private Limited Company
Active

Company Overview

About Kp Investments Ltd
KP INVESTMENTS LIMITED was founded on 2008-10-06 and has its registered office in Walsall. The organisation's status is listed as "Active". Kp Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KP INVESTMENTS LIMITED
 
Legal Registered Office
55 LODGE ROAD
WALSALL
WS5 3LA
Other companies in B43
 
Filing Information
Company Number 06715600
Company ID Number 06715600
Date formed 2008-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KP INVESTMENTS LIMITED
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Companies with same name KP INVESTMENTS LIMITED
The following companies were found which have the same name as KP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KP INVESTMENTS GROUP LTD. 2577 ROBINSON STREET MISSISSAUGA Ontario L5C 2P5 Active Company formed on the 2013-11-07
KP INVESTMENTS, LLC 1047 SURF AVE 2ND FL. RICHMOND BROOKLYN NEW YORK 11224 Active Company formed on the 2005-12-21
KP Investments, LLC 14926 E Iliff Pl Aurora CO 80014 Good Standing Company formed on the 2009-04-07
KP Investments, LLC 9857 E CHICHAGOF LOOP EAGLE RIVER AK 99577 Non-Compliant Company formed on the 2015-04-02
KP Investments Inc. 426 S. Archer Dr Pueblo West CO 81007 Voluntarily Dissolved Company formed on the 2007-01-29
KP INVESTMENTS L.L.C. TROON CT NORTHVILLE 48168 Michigan 15772 UNKNOWN Company formed on the 2014-04-01
KP Investments, LLC 10616 Pearlwood Circle Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2007-01-22
KP INVESTMENTS OF OHIO, L.L.C. 7416 ROCKWELL CT. - MENTOR OH 44060 Active Company formed on the 2002-07-15
KP INVESTMENTS OF COLUMBUS, LLC 1867 WALNUT HILL PARK DRIVE - COLUMBUS OH 43232 Active Company formed on the 2003-01-30
KP Investments, L.C. 4538 BONNEY RD VIRGINIA BEACH VA 23462 Active Company formed on the 2010-03-22
KP INVESTMENTS, A LIMITED LIABILITY COMPANY 725 S RACE TRACK RD HENDERSON NV 89015 Dissolved Company formed on the 1992-03-04
KP INVESTMENTS, LLC 8240 W CHARLESTON BLVD STE 3 LAS VEGAS NV 89117 Active Company formed on the 2006-05-05
KP INVESTMENTS II LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2010-07-19
KP INVESTMENTS III LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-08-11
KP INVESTMENTS (AUST) PTY LTD QLD 4218 Active Company formed on the 2005-09-05
KP INVESTMENTS PTE LTD GEYLANG ROAD Singapore 389626 Active Company formed on the 2008-09-10
Kp Investments Iii, LLC Delaware Unknown
KP INVESTMENTS HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-09-27
KP INVESTMENTS LLC Delaware Unknown
KP INVESTMENTS II, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-12-02

Company Officers of KP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KULDIP SINGH JOHAL
 Director 2008-10-06
DHARAM PAL
 Director 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDIP SINGH JOHAL SPECIAL SPICES LIMITED Director 2015-08-01 CURRENT 2012-02-24 Dissolved 2016-07-12
KULDIP SINGH JOHAL K&J TRADING LTD Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
KULDIP SINGH JOHAL CENTRAL DRINKS PUB COMPANY LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
KULDIP SINGH JOHAL CENTRAL DRINKS 4 LTD Director 2013-12-11 CURRENT 2013-12-11 Liquidation
KULDIP SINGH JOHAL CURRY N GRILL LTD Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2017-03-14
KULDIP SINGH JOHAL MERRIVALE COURT LTD Director 2012-06-08 CURRENT 2010-02-23 Active
KULDIP SINGH JOHAL STONE CROSS HOTEL LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
DHARAM PAL MANDAIR & PAL INVESTMENTS LTD Director 2014-01-23 CURRENT 2014-01-23 Active
DHARAM PAL BUILD PROPERTIES LIMITED Director 2012-01-05 CURRENT 2011-12-02 Dissolved 2018-02-13
DHARAM PAL PAWAR PROPERTY INVESTMENTS LTD Director 2011-03-10 CURRENT 2011-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CH01Director's details changed for Mr Kuldip Singh Johal on 2020-06-04
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 29 Sundial Lane Birmingham B43 6PA
2020-01-01DISS40Compulsory strike-off action has been discontinued
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21DISS40Compulsory strike-off action has been discontinued
2012-02-20AR0106/10/11 ANNUAL RETURN FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM 101 High Street West Bromwich West Midlands B70 6NZ
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0106/10/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0106/10/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DHARAM PAL / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP JOHAL / 13/01/2010
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against KP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-07-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 520,635
Creditors Due Within One Year 2011-11-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KP INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 24
Current Assets 2011-11-01 £ 74,024
Debtors 2011-11-01 £ 74,000
Fixed Assets 2011-11-01 £ 388,863
Shareholder Funds 2011-11-01 £ 58,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KP INVESTMENTS LIMITED
Trademarks
We have not found any records of KP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KP INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKP INVESTMENTS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS5 3LA