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Company Information for

3 KPG LIMITED

C/O Davenport & Co, 60 Kensington Church Street, London, W8 4DB,
Company Registration Number
03138645
Private Limited Company
Active

Company Overview

About 3 Kpg Ltd
3 KPG LIMITED was founded on 1995-12-15 and has its registered office in London. The organisation's status is listed as "Active". 3 Kpg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 KPG LIMITED
 
Legal Registered Office
C/O Davenport & Co
60 Kensington Church Street
London
W8 4DB
Other companies in W8
 
Filing Information
Company Number 03138645
Company ID Number 03138645
Date formed 1995-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts DORMANT
Last Datalog update: 2025-01-11 19:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 KPG LIMITED
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Company Officers of 3 KPG LIMITED

Current Directors
Officer Role Date Appointed
DAVENPORT & CO
 Company Secretary 2001-11-18
ROBERT CARNWATH
 Director 1996-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRIAN ADIE
 Director 1998-05-01 2010-09-30
ANN SMITH
 Company Secretary 1998-12-16 2002-01-03
ANTONIA BRANDES
 Company Secretary 1998-05-01 1998-12-16
MARJORIE ELSIE FYVIE
 Company Secretary 1996-03-19 1998-05-01
ROBERT LESLIE MARK FYVIE
 Director 1996-03-19 1998-05-01
RM REGISTRARS LIMITED
 Nominated Secretary 1995-12-15 1996-03-19
RM NOMINEES LIMITED
 Nominated Director 1995-12-15 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVENPORT & CO 75 LADBROKE GROVE LIMITED Company Secretary 2009-01-30 CURRENT 2006-03-02 Active
DAVENPORT & CO 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-14 CURRENT 1996-02-13 Active
DAVENPORT & CO 72 WARWICK GARDENS LONDON MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-24 CURRENT 2005-02-14 Active
DAVENPORT & CO GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED Company Secretary 2002-08-01 CURRENT 1973-04-25 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
2025-01-11CESSATION OF HERSCHEL POST AS A PERSON OF SIGNIFICANT CONTROL
2025-01-11CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0115/12/10 ANNUAL RETURN FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADIE
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON LORD JUSTICE ROBERT CARNWATH / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN ADIE / 25/01/2010
2010-01-26CH04SECRETARY'S DETAILS CHNAGED FOR DAVENPORT & CO on 2010-01-25
2009-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-31363aReturn made up to 15/12/08; full list of members
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: C/O DAVENPORT & CO 7-11 KENSINGTON HIGH STREET LONDON W8 5NP
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU
2002-01-17288bSECRETARY RESIGNED
2002-01-17363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-01-17288aNEW SECRETARY APPOINTED
2002-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/02
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-12363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: C/O ROGER CORAL OTCHARDS 99 BISHOPS GATE LONDON EC2M 3YU
2000-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-02288aNEW SECRETARY APPOINTED
1999-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/99
1999-03-02363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-05-13288bSECRETARY RESIGNED
1998-05-13288aNEW DIRECTOR APPOINTED
1998-05-13288bDIRECTOR RESIGNED
1998-05-13288aNEW SECRETARY APPOINTED
1997-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/97
1997-12-22363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-10-31287REGISTERED OFFICE CHANGED ON 31/10/97 FROM: SENETOR HOUSE 2 GRAHAM ROAD HENDON LONDON NW4 3HJ
1997-10-10287REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 21 INSTITUTE ROAD MARLOW BUCKINGHAMSHIRE SL7 1BJ
1997-10-09ELRESS366A DISP HOLDING AGM 12/09/97
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09ELRESS386 DISP APP AUDS 12/09/97
1997-10-09ELRESS252 DISP LAYING ACC 12/09/97
1997-01-15363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 1 ANGEL COURT LONDON EC2M 7HJ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company

Licences & Regulatory approval
We could not find any licences issued to 3 KPG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 KPG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 KPG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 3 KPG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 KPG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 KPG LIMITED
Trademarks
We have not found any records of 3 KPG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 KPG 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 (68320 - Management of real estate on a fee or contract basis) as 3 KPG LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 3 KPG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 KPG 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 3 KPG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 4DB