3 D Development Ltd

Company Registration Number: 02648588

Company registered in England and Wales

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3 D Development Ltd is a Private Company Limited by Shares first registered on 25 September 1991. Its current registered address is in London.

Registered Address

9 BENTINCK STREET
LONDON
W1U 2EL

There are 20 companies currently registered at this postcode, including this one.

All companies at W1U 2EL

Registration Data

Company Number

02648588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £3,554,015£3,554,015£4,688,847£4,688,847£4,688,847£6,386,319£5,555,366
Current Assets £108,348£121,492£238,510£274,229£287,018£59,764£81,228
of which Cash £67,534£63,678£77,461£95,910£90,783£19,238£81,228
Total Assets £3,662,363£3,675,507£4,927,357£4,963,076£4,975,865£6,446,083£5,636,594
Current Liabilities £1,918,901£2,148,204£3,269,758£3,515,909£3,750,284£5,747,666£5,101,114
Net Current Assets £-1,810,553£-2,026,712£-3,031,248£-3,241,680£-3,463,266£-5,687,902£-5,019,886
Total Net Worth £1,743,462£1,527,303£1,657,599£1,447,167£1,225,581£698,417£535,480

Previous Names

No previous names

Company Officers

  • KARLIN, Alison Jane

    Secretary

    Appointed on 15 September 2005

     

    10 Wood Vale
    London
    N10 3DP

  • KARLIN, Alison Jane

    Director

    Appointed on 17 October 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    10 Wood Vale
    London
    N10 3DP

  • KARLIN, David Simon

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    10
    Wood Vale
    London
    N10 3DP
    England

  • STANTON, Walter

    Director

    Appointed on 17 October 1991

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1929

    65 Heddon Court Avenue
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9NG

  • STEPHANY, Andrea

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    22
    Clifton Gardens
    London
    W9 1DT
    England

  • STEPHANY, John David

    Director

    Appointed on 31 October 1995

     

    Nationality: British

    Occupation: Chartered Accountant And Direc

    Month of birth: April 1948

    Flat 2
    22 Clifton Gardens
    London
    W9 1DT

  • DURBIN, Keith William

    Secretary

    Appointed on 17 October 1991

    Resigned on 28 February 2006

    1 Springdale Road
    Broadstone
    Dorset
    BH18 9BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1991

    Resigned on 17 October 1991

    26
    Church Street
    London
    NW8 8EP

  • DURBIN, Keith William

    Director

    Appointed on 17 October 1991

    Resigned on 21 November 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1925

    1 Springdale Road
    Broadstone
    Dorset
    BH18 9BL

  • STEPHANY, Joan Esther Rosalind

    Director

    Appointed on 21 November 1995

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1923

    12 Denning Close
    London
    NW8 9PJ

  • STEPHANY, Robert Keith

    Director

    Appointed on 9 December 1998

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    5
    The Ridgeway
    Mill Hill
    London
    NW7 1RS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1991

    Resigned on 17 October 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65TU34O. Transaction: MzE3NTQ0Mzk4MGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRO15. Transaction: MzE1NDIwNTU3M2FkaXF6a2N4.

  3. 8 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AK5US1. Transaction: MzE1MjQ5ODg4N2FkaXF6a2N4.

  4. 19 December 2015 Appointment of Mrs Andrea Stephany as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MK4AWB. Transaction: MzEzNzk1MjAxOGFkaXF6a2N4.

  5. 19 December 2015 Appointment of Mr David Simon Karlin as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MK4AS8. Transaction: MzEzNzk1MTk5OGFkaXF6a2N4.

  6. 19 December 2015 Termination of appointment of Robert Keith Stephany as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MK4AQ8. Transaction: MzEzNzk1MTk3NmFkaXF6a2N4.

  7. 1 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CUC54X. Transaction: MzEyODI0MTQ5MWFkaXF6a2N4.

  8. 7 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48GMGEO. Transaction: MzEyNDQ2MDQ0N2FkaXF6a2N4.

  9. 2 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DER7PK. Transaction: MzEwNDkxMDc1MWFkaXF6a2N4.

  10. 19 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A52REX. Transaction: MzEwMjE5MTc2MmFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUMBPN. Transaction: MzA4MjU4MDYxOWFkaXF6a2N4.

  12. 10 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29INICH. Transaction: MzA3OTQ4NTc5NGFkaXF6a2N4.

  13. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE4PPU. Transaction: MzA2MTc4Nzc4MmFkaXF6a2N4.

  14. 27 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06Y4I. Transaction: MzA2MTUyMjA5OGFkaXF6a2N4.

  15. 17 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16NQA16. Transaction: MzA1NTk2NTgzN2FkaXF6a2N4.

  16. 5 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15QH162. Transaction: MzA1NTQyNDM2MmFkaXF6a2N4.

  17. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMJWCWFY. Transaction: MzA0MTc3MTI4M2FkaXF6a2N4.

  18. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMJWDWFZ. Transaction: MzA0MTc3MTI1OGFkaXF6a2N4.

  19. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMJWBWFX. Transaction: MzA0MTc3MDkwMWFkaXF6a2N4.

  20. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMJW9WFV. Transaction: MzA0MTc3MDg3NmFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDI3NWCQ. Transaction: MzA0MTQ3Mjg5N2FkaXF6a2N4.

  22. 14 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVGHKVO5. Transaction: MzA0MDQ0MDU4NGFkaXF6a2N4.

  23. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XS5I1M76. Transaction: MzAyMDYyNjQ0N2FkaXF6a2N4.

  24. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1LAPLR7. Transaction: MzAyMDAxMTQyNGFkaXF6a2N4.

  25. 6 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11UUC65. Transaction: MjAzODcyMzMwNWFkaXF6a2N4.

  26. 6 August 2009 Director's change of particulars / robert stephany / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X11UXC68. Transaction: MjAzODcyMTk1MGFkaXF6a2N4.

  27. 8 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC19BAHY. Transaction: MjAzNDU3NDIyM2FkaXF6a2N4.

  28. 1 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVMB1W3. Transaction: MjAxMDEzMDc3N2FkaXF6a2N4.

  29. 2 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A334W05L. Transaction: MjAwNjQyMDA0OGFkaXF6a2N4.

  30. 29 February 2008 Registered office changed on 29/02/2008 from 2 tavistock place london WC1H 9SS [View PDF]

    Category: Address. Type: 287. Barcode: XKD5UXLB. Transaction: MjAwMDUwMDU3NmFkaXF6a2N4.

  31. 9 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2NjE2OWFkaXF6a2N4.

  32. 13 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTczMjg4OWFkaXF6a2N4.

  33. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5MDM5OGFkaXF6a2N4.

  34. 21 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ1Nzc3MWFkaXF6a2N4.

  35. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1NDMwM2FkaXF6a2N4.

  36. 20 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgwNDUzMGFkaXF6a2N4.

  37. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4NDA1NGFkaXF6a2N4.

  38. 8 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDMzMjM1MGFkaXF6a2N4.

  39. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUwMzI3NGFkaXF6a2N4.

  40. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTkzNDM2MmFkaXF6a2N4.

  41. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3NTk4N2FkaXF6a2N4.

  42. 7 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3ODk3OWFkaXF6a2N4.

  43. 27 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODUwMjE4OWFkaXF6a2N4.

  44. 7 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2Nzc1MmFkaXF6a2N4.

  45. 3 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODM4MDEzNGFkaXF6a2N4.

  46. 20 June 2003 Registered office changed on 20/06/03 from: 3 albemarle street london W1S 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM3MjI4MGFkaXF6a2N4.

  47. 7 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg5ODg3NWFkaXF6a2N4.

  48. 19 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjE4ODk3MGFkaXF6a2N4.

  49. 31 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMTgwNWFkaXF6a2N4.

  50. 13 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA5MzA0M2FkaXF6a2N4.

  51. 13 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDM4OTMxMWFkaXF6a2N4.

  52. 8 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk0NTUwMGFkaXF6a2N4.

  53. 6 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1Mjk2OWFkaXF6a2N4.

  54. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU2ODg2M2FkaXF6a2N4.

  55. 19 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MDU5ODkwMWFkaXF6a2N4.

  56. 29 September 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNzA1MGFkaXF6a2N4.

  57. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjAyNTQ4NWFkaXF6a2N4.

  58. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjI2MzYyMmFkaXF6a2N4.

  59. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4Njk3M2FkaXF6a2N4.

  60. 14 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE4MzE0MGFkaXF6a2N4.

  61. 13 October 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4NDIwNWFkaXF6a2N4.

  62. 22 September 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0NDUyNWFkaXF6a2N4.

  63. 9 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzcwNTI5OWFkaXF6a2N4.

  64. 20 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDkwNDEwMmFkaXF6a2N4.

  65. 10 October 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwNjI4MWFkaXF6a2N4.

  66. 20 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzIxMTE3NmFkaXF6a2N4.

  67. 15 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwOTgwMjA0N2FkaXF6a2N4.

  68. 8 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjY3OTYzMWFkaXF6a2N4.

  69. 3 October 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk5MzYwOGFkaXF6a2N4.

  70. 21 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjg4OTM5NmFkaXF6a2N4.

  71. 21 October 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0NDM0NmFkaXF6a2N4.

  72. 12 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTI4NzEwMGFkaXF6a2N4.

  73. 12 October 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwOTYzMmFkaXF6a2N4.

  74. 11 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY5NTk4MWFkaXF6a2N4.

  75. 9 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTg1NzI3N2FkaXF6a2N4.

  76. 30 September 1992 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzNTM4OGFkaXF6a2N4.

  77. 13 May 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMzkyOTkxMGFkaXF6a2N4.

  78. 15 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTEyNTc4OGFkaXF6a2N4.

  79. 15 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MjAwOTgxNzA5N2FkaXF6a2N4.

  80. 5 November 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQ5MTk3NGFkaXF6a2N4.

  81. 5 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM2OTk5MmFkaXF6a2N4.

  82. 5 November 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzIzMTMwMGFkaXF6a2N4.

  83. 5 November 1991 Registered office changed on 05/11/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1Nzk0MTMzMGFkaXF6a2N4.

  84. 25 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM5MTE0OWFkaXF6a2N4.

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