3 @ 50 Limited

Company Registration Number: 04979574

Company registered in England and Wales

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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 @ 50 Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in London.

Registered Address

50 FERNDALE ROAD
CLAPHAM
LONDON
SW4 7SF

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

All companies at SW4 7SF

Registration Data

Company Number

04979574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

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

28 November 2015

Returns Next Due

26 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

  • PEARSON, Hilary Elizabeth

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1953

    C/Villanueva 28
    2 Izquierda
    C/Villanueva, 28, 2 Izquierda, 28001 Madrid,
    Madrid
    Madrid
    Spain

  • PICKERING, Matthew Robert

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: March 1975

    50 Ferndale Road
    Clapham
    London
    SW4 7SF

  • SPENCER, Phillip Victor Aubrey

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: June 1989

    50
    Ferndale Road
    London
    SW4 7SF
    England

  • MUNRO, Juliet Louisa

    Secretary

    Appointed on 28 November 2003

    Resigned on 19 January 2010

    Ground Floor
    50 Ferndale Road
    London
    SW4 7SF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADBURY, Alexandra

    Director

    Appointed on 1 December 2011

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1984

    50 Ferndale Road
    Clapham
    London
    SW4 7SF

  • HUTCHESON, James

    Director

    Appointed on 24 December 2013

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Auditor

    Month of birth: March 1984

    50 Ferndale Road
    Clapham
    London
    SW4 7SF

  • MARCH, Elizabeth Victoria

    Director

    Appointed on 13 October 2006

    Resigned on 18 May 2013

    Nationality: British

    Occupation: Tv Production

    Month of birth: December 1980

    50 Ferndale Road
    London
    SW4 7SF

  • NIXON, Paul

    Director

    Appointed on 18 February 2010

    Resigned on 1 December 2011

    Nationality: English

    Occupation: Advisor

    Month of birth: June 1980

    50 Ferndale Road
    Clapham
    London
    SW4 7SF

  • TYLER, Lucy Jane

    Director

    Appointed on 28 November 2003

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1978

    50 Ferndale Road
    London
    SW4 7SF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJUXK. Transaction: MzE2NDAyMjM3MGFkaXF6a2N4.

  2. 8 December 2016 Appointment of Mr Phillip Victor Aubrey Spencer as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5LCCU2J. Transaction: MzE2Mzg0MTE2NWFkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of James Hutcheson as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5LCCS6H. Transaction: MzE2MzgzNzE4N2FkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMW3F. Transaction: MzEzNjY4ODI4OWFkaXF6a2N4.

  5. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE40DV. Transaction: MzEzNjYyMDk4N2FkaXF6a2N4.

  6. 7 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: X3M7OP5C. Transaction: MzExMjk4MzExNmFkaXF6a2N4.

  7. 7 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OP0B. Transaction: MzExMjk4MzA2OGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXCBWH. Transaction: MzA5MTQ2Njk2M2FkaXF6a2N4.

  9. 24 December 2013 Appointment of Mr James Hutcheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXCBW9. Transaction: MzA5MTQ2NjgwNGFkaXF6a2N4.

  10. 24 December 2013 Termination of appointment of Alexandra Bradbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXCBW1. Transaction: MzA5MTQ2NjgwM2FkaXF6a2N4.

  11. 10 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDMyNjc4NmFkaXF6a2N4.

  12. 9 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R2MK4NK1. Transaction: MzA5MDMyNjg1N2FkaXF6a2N4.

  13. 9 December 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2MKJAPF. Transaction: MzA5MDMyNjc1MGFkaXF6a2N4.

  14. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzODQwM2FkaXF6a2N4.

  15. 12 June 2013 Appointment of Ms Hilary Elizabeth Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEAB0B. Transaction: MzA3OTY2MzQ0N2FkaXF6a2N4.

  16. 18 May 2013 Termination of appointment of Elizabeth March as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LRUBD. Transaction: MzA3ODIwNzQ0NGFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHPSB. Transaction: MzA2OTE0OTI5OGFkaXF6a2N4.

  18. 29 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7Z477. Transaction: MzA0OTc4NzE3M2FkaXF6a2N4.

  19. 29 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0P7Z6FU. Transaction: MzA0OTc4ODExOWFkaXF6a2N4.

  20. 29 December 2011 Appointment of Miss Alexandra Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7Z46Y. Transaction: MzA0OTc4NzAyNGFkaXF6a2N4.

  21. 29 December 2011 Termination of appointment of Paul Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P7Z46Q. Transaction: MzA0OTc4NzAyMGFkaXF6a2N4.

  22. 31 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XCPEYQDD. Transaction: MzAyOTU3NDU2MmFkaXF6a2N4.

  23. 31 December 2010 Appointment of Mr Paul Nixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCPEXQDC. Transaction: MzAyOTUzOTM4N2FkaXF6a2N4.

  24. 30 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCPFRQD7. Transaction: MzAyOTUzOTQxOGFkaXF6a2N4.

  25. 4 February 2010 Termination of appointment of Juliet Munro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEKXTH2H. Transaction: MzAwODcxMDY3MGFkaXF6a2N4.

  26. 3 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XB2XNFHQ. Transaction: MzAwNDIyODcyNWFkaXF6a2N4.

  27. 3 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XB18MFHZ. Transaction: MzAwNDIyNDkyMWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Matthew Robert Pickering on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB18LFHY. Transaction: MzAwNDIyNDM1MmFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Elizabeth Victoria March on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB18KFHX. Transaction: MzAwNDIyNDM1MGFkaXF6a2N4.

  30. 16 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: XCRYO5PG. Transaction: MjAyMDQwODAzMmFkaXF6a2N4.

  31. 16 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR6V5PV. Transaction: MjAyMDQwMzcwOGFkaXF6a2N4.

  32. 21 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0ODk5M2FkaXF6a2N4.

  33. 21 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkwMTI5NmFkaXF6a2N4.

  34. 8 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MDg0NmFkaXF6a2N4.

  35. 8 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3MDkwOWFkaXF6a2N4.

  36. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3Mjg3NGFkaXF6a2N4.

  37. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxODA2N2FkaXF6a2N4.

  38. 5 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxOTQ0NWFkaXF6a2N4.

  39. 8 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTk5OTY5NGFkaXF6a2N4.

  40. 15 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM0MDcxNmFkaXF6a2N4.

  41. 19 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMzM4NGFkaXF6a2N4.

  42. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwNTEwNGFkaXF6a2N4.

  43. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU1MDM1OGFkaXF6a2N4.

  44. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2Njk3N2FkaXF6a2N4.

  45. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4Nzc3OWFkaXF6a2N4.

  46. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY5OTYxOWFkaXF6a2N4.

  47. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg3MDg3NWFkaXF6a2N4.

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