KPMG PROPERTIES LIMITED

Overview

Company Name	KPMG PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03527463
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KPMG PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KPMG PROPERTIES LIMITED located?

Registered Office Address	Chatham House High Street Curry Rivel TA10 0EZ Langport England
Undeliverable Registered Office Address	No

What are the latest accounts for KPMG PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KPMG PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for KPMG PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

May 08, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

May 08, 2025	Registered office address changed from Stoke Court Stoke St. Mary Taunton TA3 5BS England to Chatham House High Street Curry Rivel Langport TA10 0EZ on May 08, 2025	1 pages	AD01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

May 09, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Stoke Court Stoke St. Mary Taunton TA3 5BS on Nov 30, 2022	1 pages	AD01

Jul 25, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Jun 04, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with updates	5 pages	CS01

Jul 08, 2019	Change of details for Mr Mark Roger Grainger as a person with significant control on Jun 19, 2019	2 pages	PSC04

Jul 08, 2019	Secretary's details changed for Mr Mark Roger Grainger on Jun 19, 2019	1 pages	CH03

Jul 08, 2019	Director's details changed for Mr Mark Roger Grainger on Jun 19, 2019	2 pages	CH01

Jul 08, 2019	Registered office address changed from Stoke Court Stoke St. Mary Taunton Somerset TA3 5BS to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on Jul 08, 2019	1 pages	AD01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Mar 23, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

Dec 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of KPMG PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAINGER, Mark Roger North Curry TA3 6LL Taunton Langdale Somerset United Kingdom	Mar 13, 1998		Secretary	North Curry TA3 6LL Taunton Langdale Somerset United Kingdom		British		57432140008
GRAINGER, Mark Roger North Curry TA3 6LL Taunton Langdale Somerset United Kingdom	Mar 13, 1998		Director	North Curry TA3 6LL Taunton Langdale Somerset United Kingdom	United Kingdom	British	1959-5	57432140010
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 13, 1998	Mar 13, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GRAINGER, Kellie Marie Manor Farm Knapp, North Curry TA3 6BQ Taunton Somerset	Mar 13, 1998	Apr 06, 2001	Director	Manor Farm Knapp, North Curry TA3 6BQ Taunton Somerset		British	1969-7	57432040002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 13, 1998	Mar 13, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KPMG PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Roger Grainger North Curry TA3 6LL Taunton Langdale Somerset United Kingdom	Feb 01, 2017	North Curry TA3 6LL Taunton Langdale Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0