3 Flats and a Basement Limited

Company Registration Number: 03279967

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Flats and a Basement Limited is a Private Company Limited by Shares first registered on 18 November 1996.

Registered Address

6 MOWBRAY ROAD
LONDON
SE19 2RN

There are 11 companies currently registered at this postcode, including this one.

All companies at SE19 2RN

Registration Data

Company Number

03279967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAINS, Satwinder

    Secretary

    Appointed on 18 November 1996

     

    6a Mowbray Road
    London
    SE19 2RN

  • GORDON, Christopher Lloyd

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Flat 2
    6 Mowbray Road
    London
    SE19 2RN

  • MOORE, Darroll Peter

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Project Worker

    Month of birth: October 1968

    6
    Sansom Street
    London
    SE5 7RE
    England

  • WOLF, Joe

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: June 1977

    Flat 3
    6 Mowbray Road
    London
    SE19 2RN

  • CORCORAN, Lisa

    Director

    Appointed on 18 November 1996

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Flat 3
    6 Mowbray Road
    Upper Norwood
    London
    SE19 2RN

  • JELF, Matthew Andrew Charles

    Director

    Appointed on 1 September 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1972

    Ground Floor Flat
    6 Mowbray Road
    London
    SE19 2RN

  • LEE, Gerard Anthony

    Director

    Appointed on 1 September 1997

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1960

    Flat 1 6 Mowbray Road
    Upper Norwood
    London
    SE19 2RN

  • SIRA, Puneet

    Director

    Appointed on 18 November 1996

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Casting Director

    Month of birth: December 1967

    6a Mowbray Road
    London
    SE19 2RN

  • WATTS, David James

    Director

    Appointed on 18 November 1996

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Data Analyst

    Month of birth: December 1964

    Flat 1 6 Mowbray Road
    Upper Norwood
    London
    SE19 2RN

  • 3 FLATS AND A BASEMENT

    Corporate Director

    Appointed on 1 January 2008

    Resigned on 18 November 2010

    6a
    Mowbray Road
    London
    SE19 2RN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28EQI. Transaction: MzE1NTgyMDM0MGFkaXF6a2N4.

  2. 24 August 2016 Director's details changed for Mr Darroll Peter Moore on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E28CFU. Transaction: MzE1NTgxOTU3N2FkaXF6a2N4.

  3. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28AUQ. Transaction: MzE1NTgxOTExMmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWEVUX. Transaction: MzEzNzE4NTEzN2FkaXF6a2N4.

  5. 10 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MFMC3L. Transaction: MzExMzIzMzI0N2FkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMBII. Transaction: MzExMzIzMzE5M2FkaXF6a2N4.

  7. 10 December 2014 Director's details changed for Mr Darroll Peter Moore on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFMBO3. Transaction: MzExMzIzMzE3OWFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZO71E. Transaction: MzEwNjIyNzM1OGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU78S0. Transaction: MzA5MDMyNjQ3MmFkaXF6a2N4.

  10. 9 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2MU78RS. Transaction: MzA5MDMyNjM0OWFkaXF6a2N4.

  11. 27 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X20WSCTE. Transaction: MzA3MTc5MzM5MmFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7MAWB. Transaction: MzA2OTg0NzMwM2FkaXF6a2N4.

  13. 25 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW23KA. Transaction: MzA2MTM5NzY4MWFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X12KGVS3. Transaction: MzA1MjM2NDYwMGFkaXF6a2N4.

  15. 21 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3ZMXYK0. Transaction: MzA0NTg4NzE2OGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XK2UCR2I. Transaction: MzAzMDk0ODk3OGFkaXF6a2N4.

  17. 24 January 2011 Termination of appointment of 3 Flats and a Basement as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2UBR2H. Transaction: MzAzMDk0ODc5NWFkaXF6a2N4.

  18. 1 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XI6RKNVE. Transaction: MzAyNDQwOTkxMWFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XLQXKHSY. Transaction: MzAxMDIzMjA5MmFkaXF6a2N4.

  20. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLQXJHSX. Transaction: MzAxMDE3ODE0MWFkaXF6a2N4.

  21. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLQXIHSW. Transaction: MzAxMDE3ODE0MGFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Mr Joe Wolf on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XLQXHHSV. Transaction: MzAxMDE3ODEzOGFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Darroll Peter Moore on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XLQXGHSU. Transaction: MzAxMDE3ODEzN2FkaXF6a2N4.

  24. 24 February 2010 Secretary's details changed for Satwinder Bains on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: XLQXDHSR. Transaction: MzAxMDE3ODEzMmFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Christopher Lloyd Gordon on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XLQXFHST. Transaction: MzAxMDE3ODEzNmFkaXF6a2N4.

  26. 17 December 2009 Appointment of 3 Flats and a Basement as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHKYSFVY. Transaction: MzAwNTE4MTQ5N2FkaXF6a2N4.

  27. 17 December 2009 Appointment of Mr Joe Wolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHK2FFVP. Transaction: MzAwNTE3OTEzOWFkaXF6a2N4.

  28. 16 December 2009 Termination of appointment of Puneet Sira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0OHFUS. Transaction: MzAwNTEwNDI2MGFkaXF6a2N4.

  29. 16 December 2009 Termination of appointment of Matthew Jelf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0L4FUC. Transaction: MzAwNTEwNDIzOWFkaXF6a2N4.

  30. 27 November 2009 Annual return made up to 18 November 2008 with full list of shareholders [View PDF]

    Action Date: 18 November 2008. Category: Annual return. Type: AR01. Barcode: X84GGFBV. Transaction: MzAwMzg1MTE3MmFkaXF6a2N4.

  31. 27 November 2009 Annual return made up to 18 November 2007 with full list of shareholders [View PDF]

    Action Date: 18 November 2007. Category: Annual return. Type: AR01. Barcode: X8001FBW. Transaction: MzAwMzg0NDA5M2FkaXF6a2N4.

  32. 5 March 2009 Director's change of particulars / darroll moore / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ6607UD. Transaction: MjAyNzQ3NzA4NmFkaXF6a2N4.

  33. 15 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1CJG5LC. Transaction: MjAyMDI3MTE4NGFkaXF6a2N4.

  34. 12 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A29CU5KG. Transaction: MjAyMDA5NTIwNmFkaXF6a2N4.

  35. 10 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MDI0N2FkaXF6a2N4.

  36. 1 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzNTMwM2FkaXF6a2N4.

  37. 31 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3NTYwNWFkaXF6a2N4.

  38. 5 January 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2MTcyM2FkaXF6a2N4.

  39. 13 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDU2MzY0OWFkaXF6a2N4.

  40. 31 January 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI4NDI5NWFkaXF6a2N4.

  41. 29 January 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzOTcyNGFkaXF6a2N4.

  42. 15 April 2004 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5Mjg0M2FkaXF6a2N4.

  43. 15 April 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMzQ5NmFkaXF6a2N4.

  44. 24 April 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg4NDYyNWFkaXF6a2N4.

  45. 10 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQwNDAxOGFkaXF6a2N4.

  46. 10 September 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMwMDQ1MWFkaXF6a2N4.

  47. 2 January 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5MDQ4MmFkaXF6a2N4.

  48. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5NzIyNWFkaXF6a2N4.

  49. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNzk5NGFkaXF6a2N4.

  50. 20 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4NjU3MWFkaXF6a2N4.

  51. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzODUyNWFkaXF6a2N4.

  52. 19 December 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2NTI3M2FkaXF6a2N4.

  53. 17 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwNDU0NGFkaXF6a2N4.

  54. 6 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY1ODEzMWFkaXF6a2N4.

  55. 18 November 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1OTAwNmFkaXF6a2N4.

  56. 22 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzMjg1NTgyMWFkaXF6a2N4.

  57. 22 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg3ODc3N2FkaXF6a2N4.

  58. 12 January 1998 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NjExNGFkaXF6a2N4.

  59. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzMDY2OGFkaXF6a2N4.

  60. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2MDU4MWFkaXF6a2N4.

  61. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzNjM2NWFkaXF6a2N4.

  62. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2MDU2NWFkaXF6a2N4.

  63. 18 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDEyMTc4NmFkaXF6a2N4.

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