3dw Limited

Company Registration Number: 04726045

Company registered in England and Wales

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3dw Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in London.

Registered Address

76 HEATHWOOD GARDENS
CHARLTON
LONDON
SE7 8ER

There are 6 companies currently registered at this postcode, including this one.

All companies at SE7 8ER

Registration Data

Company Number

04726045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,617£34,290£25,575£21,466£34,704£24,472£17,124
of which Cash £4,109£26,310£4,099£6,010£351£1,049£13,039
Total Assets £10,617£34,290£25,575£21,466£34,704£24,472£17,124
Current Liabilities £13,194£25,645£17,532£15,524£23,439£24,730£14,567
Net Current Assets £-2,577£8,645£8,043£5,942£11,265£-258£2,557
Total Net Worth £463£14,031£14,580£14,071£18,732£8,356£13,591

Previous Names

No previous names

Company Officers

  • BOURRELLY, Fabrice Francois Pierre

    Director

    Appointed on 7 April 2003

     

    Nationality: French

    Occupation: 3d Graphic Visualiser

    Month of birth: October 1971

    76 Heathwood Gardens
    Charlton
    London
    SE7 8ER

  • BHASIN, Rajish Dev

    Secretary

    Appointed on 7 April 2003

    Resigned on 14 April 2003

    15 Mayfly Close
    Eastcote
    Pinner
    Middlesex
    HA5 1PD

  • BOURRELLY, Caroline Beth

    Secretary

    Appointed on 14 April 2003

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Architect

    76 Heathwood Gardens
    Charlton
    London
    SE7 8ER

  • BOURRELLY, Caroline Beth

    Director

    Appointed on 7 April 2003

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Architect

    Month of birth: May 1972

    76 Heathwood Gardens
    Charlton
    London
    SE7 8ER

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

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Latest Filings

  1. 23 February 2017 Termination of appointment of Caroline Beth Bourrelly as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X60V3E7C. Transaction: MzE2OTYxOTY3MGFkaXF6a2N4.

  2. 23 February 2017 Termination of appointment of Caroline Beth Bourrelly as a secretary on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM02. Barcode: X60V3E1T. Transaction: MzE2OTYxOTY2MWFkaXF6a2N4.

  3. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH26GZ. Transaction: MzE2NjMyMjExNGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAYTN. Transaction: MzE0NjM2NTU4MWFkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG9IIS. Transaction: MzEzNjg4NzUxOWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SV2MB. Transaction: MzEyMDY4MzUzNWFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z38JB7. Transaction: MzExNTU5MTUxOGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJN8O. Transaction: MzA5Nzg5MTUyOGFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MZXFHD. Transaction: MzA5MDY2NTE3N2FkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X260KSIX. Transaction: MzA3NjA2Mzg0OGFkaXF6a2N4.

  11. 11 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X260KSIP. Transaction: MzA3NjAxOTg3OGFkaXF6a2N4.

  12. 10 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X260KSIH. Transaction: MzA3NjAxOTg3NmFkaXF6a2N4.

  13. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A201UT9F. Transaction: MzA3MTIwOTcwMGFkaXF6a2N4.

  14. 16 November 2012 Registered office address changed from 38 Drummond Drive Stanmore Middlesex HA7 3PD on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU5UVM. Transaction: MzA2NzY1NzQ1OGFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q651T. Transaction: MzA1NTcyOTg5N2FkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5GGWXX1. Transaction: MzA0NDcwMzMzMWFkaXF6a2N4.

  17. 9 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XASBIT4P. Transaction: MzAzNTMxNjQ1NGFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAM3BNDK. Transaction: MzAyMzUwNDY1OGFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XFT6QJ3N. Transaction: MzAxMzMwMTc5NGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Fabrice Francois Pierre Bourrelly on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XFT6PJ3M. Transaction: MzAxMzMwMTMwMWFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Caroline Beth Bourrelly on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XFT6OJ3L. Transaction: MzAxMzMwMTMwMGFkaXF6a2N4.

  22. 27 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVW5JDLN. Transaction: MjA0MjI2MDc3NWFkaXF6a2N4.

  23. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZAE8UQ. Transaction: MjAzMDI3NjQ2MGFkaXF6a2N4.

  24. 4 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL6002UX. Transaction: MjAxMjY2ODY0N2FkaXF6a2N4.

  25. 9 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTDEYQX. Transaction: MjAwMjk0ODE4NWFkaXF6a2N4.

  26. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MDQwOWFkaXF6a2N4.

  27. 16 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2MTM3NWFkaXF6a2N4.

  28. 30 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MjYwN2FkaXF6a2N4.

  29. 7 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzNTU1NWFkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjA5MzcwMmFkaXF6a2N4.

  31. 11 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxNTY0NmFkaXF6a2N4.

  32. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAyNDUzOGFkaXF6a2N4.

  33. 11 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc1MTcwMWFkaXF6a2N4.

  34. 11 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQwOTc2NGFkaXF6a2N4.

  35. 30 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MzI0M2FkaXF6a2N4.

  36. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI3Mjc0MWFkaXF6a2N4.

  37. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUxMDA1OWFkaXF6a2N4.

  38. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY4MTU5MmFkaXF6a2N4.

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