3 Kpg Limited

Company Name	3 Kpg Limited
Director	Robert Carnwath
Company Status	Active
Company Number	03138645
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Previous Name	Bellring Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	The Hon Lord Justice Robert Carnwath
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	3 Kensington Park Gardens London W11 3HB

Secretary Name	Davenport & Co (Corporation)
Status	Current
Appointed	18 November 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	60 Kensington Church Street London W8 4DB

Director Name	Mr Robert Leslie Mark Fyvie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	21 Institute Road Marlow Buckinghamshire SL7 1BJ

Secretary Name	Marjorie Elsie Fyvie
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Todenham Moreton-In-Marsh Gloucestershire GL56 9NX Wales

Director Name	Mr Peter Brian Adie
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2010)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Linton House 11 Holland Park Avenue London W11 3RL

Secretary Name	Antonia Brandes
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 1998)
Role	Solicitor
Correspondence Address	8 Well Walk Hampstead London NW3 1LD

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 years after company formation)
Appointment Duration	3 years (resigned 03 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Davenport & Co 60 Kensington Church Street London W8 4DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Lady Bambina Carnwath 49.00% Ordinary
40 at £1	Herschel Post & Peggy Mayne Post 40.00% Ordinary
11 at £1	Sir Robert Carnwath 11.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
4 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
12 October 2010	Termination of appointment of Peter Adie as a director (2 pages)
12 October 2010	Termination of appointment of Peter Adie as a director (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Director's details changed for The Hon Lord Justice Robert Carnwath on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Davenport & Co on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Peter Brian Adie on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter Brian Adie on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Davenport & Co on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for The Hon Lord Justice Robert Carnwath on 25 January 2010 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 December 2008	Return made up to 15/12/08; full list of members (4 pages)
31 December 2008	Return made up to 15/12/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 15/12/07; full list of members (3 pages)
28 January 2008	Return made up to 15/12/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
12 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
24 September 2004	Registered office changed on 24/09/04 from: c/o davenport & co 7-11 kensington high street london W8 5NP (1 page)
24 September 2004	Registered office changed on 24/09/04 from: c/o davenport & co 7-11 kensington high street london W8 5NP (1 page)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 15/12/03; full list of members (8 pages)
19 January 2004	Return made up to 15/12/03; full list of members (8 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 15/12/02; full list of members (8 pages)
20 January 2003	Return made up to 15/12/02; full list of members (8 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 January 2002	Registered office changed on 17/01/02 from: suite 15 100 westbourne grove london W2 5RU (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: suite 15 100 westbourne grove london W2 5RU (1 page)
17 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (7 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
31 January 2001	Return made up to 15/12/00; full list of members (7 pages)
31 January 2001	Return made up to 15/12/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 2000	Return made up to 15/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 January 2000	Return made up to 15/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 January 2000	Registered office changed on 12/01/00 from: c/o roger coral otchards 99 bishops gate london EC2M 3YU (1 page)
12 January 2000	Registered office changed on 12/01/00 from: c/o roger coral otchards 99 bishops gate london EC2M 3YU (1 page)
29 June 1999	Full accounts made up to 31 March 1998 (7 pages)
29 June 1999	Full accounts made up to 31 March 1998 (7 pages)
2 March 1999	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary resigned (6 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary resigned (6 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
22 December 1997	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 (6 pages)
22 December 1997	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 (6 pages)
31 October 1997	Registered office changed on 31/10/97 from: senetor house 2 graham road hendon london NW4 3HJ (1 page)
31 October 1997	Registered office changed on 31/10/97 from: senetor house 2 graham road hendon london NW4 3HJ (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 21 institute road marlow buckinghamshire SL7 1BJ (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 21 institute road marlow buckinghamshire SL7 1BJ (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Full accounts made up to 31 March 1997 (7 pages)
9 October 1997	Full accounts made up to 31 March 1997 (7 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Return made up to 15/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Return made up to 15/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1996	Ad 10/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1996	Ad 10/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Accounting reference date notified as 31/03 (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 1 angel court london EC2M 7HJ (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 1 angel court london EC2M 7HJ (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 June 1996	Accounting reference date notified as 31/03 (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
28 March 1996	Company name changed bellring LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed bellring LIMITED\certificate issued on 29/03/96 (2 pages)
15 December 1995	Incorporation (38 pages)
15 December 1995	Incorporation (38 pages)

3 Kpg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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