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Home > England & Wales Companies > THREEOEIGHT KILBURN GP LIMITED
Company Information for

THREEOEIGHT KILBURN GP LIMITED

Argyle House, Joel Street, Northwood, HA6 1NW,
Company Registration Number
08567108
Private Limited Company
Active

Company Overview

About Threeoeight Kilburn Gp Ltd
THREEOEIGHT KILBURN GP LIMITED was founded on 2013-06-12 and has its registered office in Northwood. The organisation's status is listed as "Active". Threeoeight Kilburn Gp Limited is a Private Limited Company registered in ENGLAND 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
THREEOEIGHT KILBURN GP LIMITED
 
Legal Registered Office
Argyle House
Joel Street
Northwood
HA6 1NW
Other companies in EC4A
 
Filing Information
Company Number 08567108
Company ID Number 08567108
Date formed 2013-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts DORMANT
Last Datalog update: 2024-06-12 11:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREEOEIGHT KILBURN GP LIMITED
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Company Officers of THREEOEIGHT KILBURN GP LIMITED

Current Directors
Officer Role Date Appointed
SHIVAM DILIP POPAT
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BILLAL JAVED
 Director 2013-06-12 2015-08-05
EANA SURESH VAGJIANI
 Director 2013-06-12 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIVAM DILIP POPAT NEWCROFT VENTURES LIMITED Director 2018-06-13 CURRENT 2017-12-06 Active - Proposal to Strike off
SHIVAM DILIP POPAT B&S CAPITAL INVESTMENT (1) LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
SHIVAM DILIP POPAT CHOREX CONSULTANTS LIMITED Director 2016-05-11 CURRENT 2014-02-12 Active
SHIVAM DILIP POPAT DEMARK LIMITED Director 2016-01-06 CURRENT 2015-12-11 Dissolved 2018-01-09
SHIVAM DILIP POPAT INTRATEC LIMITED Director 2016-01-04 CURRENT 2015-12-11 Active
SHIVAM DILIP POPAT WINWIN FINANCE LIMITED Director 2015-12-09 CURRENT 2015-10-26 Active
SHIVAM DILIP POPAT GRANGEMORE MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-08-26 Dissolved 2017-04-18
SHIVAM DILIP POPAT THREEOEIGHT KILBURN NOMINEE LIMITED Director 2015-08-05 CURRENT 2013-06-13 Active
SHIVAM DILIP POPAT THREEOEIGHT KILBURN PROPERTY MANAGER LTD Director 2015-06-02 CURRENT 2014-02-12 Active
SHIVAM DILIP POPAT INFRABLACK LIMITED Director 2015-06-02 CURRENT 2014-02-12 Active
SHIVAM DILIP POPAT ASTRUM INVESTMENT (AIFM) LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-09-19
SHIVAM DILIP POPAT ASTRUM INVESTMENT LTD Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2017-08-22
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (FS) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-15
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (GP) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (PAM) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (SP) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-15
SHIVAM DILIP POPAT B&S PROPERTY (STAR) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
SHIVAM DILIP POPAT POPAT BROTHERS LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
SHIVAM DILIP POPAT LANDPORT INVESTMENTS LIMITED Director 2013-03-14 CURRENT 2012-04-17 Dissolved 2015-12-15
SHIVAM DILIP POPAT 1 LOGISTICS LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-02-25
SHIVAM DILIP POPAT BIRCROFT INSURANCE SERVICES LIMITED Director 2010-09-10 CURRENT 1991-12-19 Active
SHIVAM DILIP POPAT LODGEBANK LIMITED Director 2010-02-23 CURRENT 2010-02-10 Active
SHIVAM DILIP POPAT S2 ASSET MANAGEMENT LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
SHIVAM DILIP POPAT SCALECREST LIMITED Director 2006-03-07 CURRENT 2006-02-15 Active
SHIVAM DILIP POPAT P4 INVESTMENTS LIMITED Director 2005-03-03 CURRENT 2005-03-03 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
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 085671080008
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 085671080009
2023-08-18CESSATION OF SHIVAM DILIP POPAT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-18Notification of Infrawhite Limited as a person with significant control on 2023-08-18
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080006
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080007
2023-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080007
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080007
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080006
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVAM POPAT
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR EANA VAGJIANI
2015-08-25AP01DIRECTOR APPOINTED SHIVAM DILIP POPAT
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BILLAL JAVED
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080004
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080003
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080001
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671080002
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080005
2014-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080004
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080003
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0112/06/14 ANNUAL RETURN FULL LIST
2013-11-05AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080001
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671080002
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to THREEOEIGHT KILBURN GP 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 THREEOEIGHT KILBURN GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-25 Satisfied WEST ONE LOAN LIMITED
2014-07-16 Satisfied WEST ONE LOAN LIMITED
2013-07-12 Satisfied BRIDGECO LIMITED T/A DRAGONFLY FINANCE
2013-07-12 Satisfied BRIDGECO LIMITED T/A DRAGONFLY FINANCE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THREEOEIGHT KILBURN GP LIMITED

Intangible Assets
Patents
We have not found any records of THREEOEIGHT KILBURN GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREEOEIGHT KILBURN GP LIMITED
Trademarks
We have not found any records of THREEOEIGHT KILBURN GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREEOEIGHT KILBURN GP 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 THREEOEIGHT KILBURN GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREEOEIGHT KILBURN GP 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 THREEOEIGHT KILBURN GP 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 THREEOEIGHT KILBURN GP 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.
    Need more information?
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    Other companies at postcode HA6 1NW