KENMIN (HP) LIMITED

Active - Accounts Filed

General Information

NAME
KENMIN (HP) LIMITED

COMPANY NUMBER
06930164

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
10/06/2009 (15 years and 5 months old)

WEBSITE
http://minervaplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/06/2009 30/10/2018
MINERVA (HOLLAND PARK) LIMITED
View all previous names

REGISTERED ADDRESS

18 PORTUGAL STREET
LONDON
WC2A 2AT

TRADING ADDRESSES

18 Portugal Street
London
WC2A 2AT
WC2A 2AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

2.79%

NET WORTH

£111.7M

20.19%

TOTAL LIABILITIES

£24.6M

459.96%

NET ASSETS

£111.7M

20.19%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SM KENMIN LIMITED	Active - Accounts Filed	View Report
KENMIN (HP) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Board Member Richard Simon Gubbins (927638363) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KENMIN (HP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KENMIN (HP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

2.79%

NET WORTH

£111.7M

20.19%

TOTAL LIABILITIES

£24.6M

459.96%

NET ASSETS

£111.7M

20.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SM KENMIN LIMITED	Owned: 100.00 %	Shares: 72,613,974	Price per share: £1.00	Total Value: £72,613,974.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pranav Goel 15/10/2018 - Present (6 years and 1 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 5	View Report
Pravin Surana 22/12/2021 - Present (2 years and 11 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Hemen Roy 14/12/2022 - Present (1 years and 11 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report
Neena Gill 14/12/2022 - Present (1 years and 11 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Simon Gubbins 04/03/2024 - Present (8 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SM KENMIN LIMITED	Active - Accounts Filed	View Report
KENMIN (HP) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Board Member Richard Simon Gubbins (927638363) Appointed
Date: 11/03/2024	Event: New Board Member Richard Simon Gubbins (932024823) Appointed
Date: 07/03/2024	Event: Neena Gill (929444543) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Board Member Neena Gill (929444543) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Board Member Neena Gill (930393991) Appointed
Date: 10/01/2023	Event: New Board Member Hemen Roy (929943455) Appointed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Pravin Surana (929056953) Appointed
Date: 15/02/2022	Event: Shravin Bharti Mittal (922601386) has left the board
Date: 04/01/2022	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 21/10/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Shravin Bharti Mittal (925150551) has left the board
Date: 14/11/2018	Event: New Board Member Shravin Bharti Mittal (922601386) Appointed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 18/10/2018	Event: New Board Member Pranav Goel (920454266) Appointed
Date: 18/10/2018	Event: New Board Member Shravin Bharti Mittal (925150551) Appointed
Date: 18/10/2018	Event: Michael George Cohen (915350979) has left the board
Date: 18/10/2018	Event: Alexander Wilson Lamont (915851868) has left the board
Date: 18/10/2018	Event: Paul Jonathan Goswell (906047578) has left the board
Date: 18/10/2018	Event: James Anthony Piper (916368544) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Colin Barry Wagman (918991599) has left the board
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: Colin Barry Wagman (920310560) has left the board
Date: 14/04/2016	Event: New Board Member Colin Barry Wagman (918991599) Appointed
Date: 05/04/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Board Member Colin Barry Wagman (920310560) Appointed
Date: 28/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 06/04/2015	Event: New Board Member Michael George Cohen (915350979) Appointed
Date: 06/04/2015	Event: Michael George Cohen (919634456) has left the board
Date: 03/04/2015	Event: Ivan Howard Ezekiel (905615567) has left the board
Date: 03/04/2015	Event: New Board Member Alexander Wilson Lamont (915851868) Appointed
Date: 03/04/2015	Event: New Board Member Michael George Cohen (919634456) Appointed

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KENMIN (HP) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£111.7M

£24.6M

£111.7M

People Overview

6

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£111.7M

£24.6M

£111.7M

Accounts

People Overview

6

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™