3dd Holdings Ltd

Company Registration Number: 05102800

Company registered in England and Wales

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3dd Holdings Ltd is a Private Company Limited by Shares first registered on 15 April 2004.

Registered Address

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

There are 378 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

05102800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

12 in total
10 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,765£22,765£22,765£22,765£22,765
of which Cash £0£0£0£0£0
Total Assets £22,765£22,765£22,765£22,765£22,765
Current Liabilities £80,660£80,660£80,660£80,660£80,660
Net Current Assets £-57,895£-57,895£-57,895£-57,895£-57,895
Total Net Worth £-9,072£-9,072£-9,072£-9,072£-9,072

Previous Names

No previous names

Company Officers

  • BENTLEY, Jennifer

    Secretary

    Appointed on 14 December 2005

     

    56 Eagle Wharf Court
    43 Lafone Street
    London
    SE1 2LZ

  • SAVILLE, Dominic

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    19
    Northington Street
    Bloomsbury
    London
    WC1N 2NW
    United Kingdom

  • SAVILLE, Lynda Ann

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1949

    27-28 Eastcastle Street
    London
    W1W 8DH

  • KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2004

    Resigned on 12 April 2007

    36-38 Westbourne Grove
    Newton Road
    London
    W2 5SH

  • HIGGIE, Andrew Stuart Charles

    Director

    Appointed on 12 May 2006

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Flat 4
    Monmouth Street
    London
    WC2H 9HB

  • LORBER, Richard

    Director

    Appointed on 12 May 2006

    Resigned on 31 May 2007

    Nationality: American

    Occupation: Director

    Month of birth: December 1946

    2166 Broadway Penthouse
    New York
    Ny 10024
    Usa

  • VON AHLEFELDT, Lara

    Director

    Appointed on 14 February 2006

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Betchetts Green Farmhouse
    Betchetts Green Road
    Holmwood
    Surrey
    RH5 4LD

  • KENSINGTON NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 April 2004

    Resigned on 14 February 2006

    36-38 Westbourne Grove
    Newton Road
    London
    W2 5SH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7ANZ5. Transaction: MzE1OTc5NTk4MWFkaXF6a2N4.

  2. 29 June 2016 Registration of charge 051028000012, created on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A77ZA0. Transaction: MzE1MjIyODE5M2FkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMJVS. Transaction: MzE0ODQ2MDAxNWFkaXF6a2N4.

  4. 25 February 2016 Registration of charge 051028000011, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: A51ISWGA. Transaction: MzE0MzE1MjA5OWFkaXF6a2N4.

  5. 19 November 2015 Registration of charge 051028000010, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KIQODS. Transaction: MzEzNTg2OTYzOWFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D32H. Transaction: MzEzMTMzNDAzNWFkaXF6a2N4.

  7. 1 August 2015 Registration of charge 051028000009, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CVF57D. Transaction: MzEyODU0MTUwN2FkaXF6a2N4.

  8. 8 June 2015 Registration of charge 051028000008, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: R495C9ZN. Transaction: MzEyNDcyMTY1NWFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGPEO. Transaction: MzEyMzYzMTU1MWFkaXF6a2N4.

  10. 14 March 2015 Registration of charge 051028000007, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: A435JLJM. Transaction: MzExOTU5MjU2NmFkaXF6a2N4.

  11. 19 February 2015 Appointment of Mrs Lynda Ann Saville as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X41JKM8Q. Transaction: MzExNzY3OTE0NGFkaXF6a2N4.

  12. 1 November 2014 Registration of charge 051028000006, created on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQWKLF. Transaction: MzExMDg2MjM1MGFkaXF6a2N4.

  13. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSLG2. Transaction: MzEwNzMzOTM2OWFkaXF6a2N4.

  14. 27 August 2014 Registration of charge 051028000005, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: L3F4S8MR. Transaction: MzEwNjY3MDc3M2FkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDPRV. Transaction: MzEwMDc3ODc1NmFkaXF6a2N4.

  16. 26 March 2014 Registration of charge 051028000004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34GM2PM. Transaction: MzA5NzI3OTY1NmFkaXF6a2N4.

  17. 21 February 2014 Registration of charge 051028000003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A326OJ21. Transaction: MzA5NTA0OTA4MWFkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJN3VL. Transaction: MzA5MTM5OTIzM2FkaXF6a2N4.

  19. 25 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPVSA1. Transaction: MzA4NzgxMjU3MmFkaXF6a2N4.

  20. 25 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPVSA9. Transaction: MzA4NzgxMjQ4MmFkaXF6a2N4.

  21. 13 August 2013 Director's details changed for Mr Dominic Saville on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EN1HLE. Transaction: MzA4MzIwMDU0NmFkaXF6a2N4.

  22. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUOJU. Transaction: MzA3Nzk0MjEwOGFkaXF6a2N4.

  23. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95R5D. Transaction: MzA3MDMxNDc2N2FkaXF6a2N4.

  24. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3EJU. Transaction: MzA1NzQyOTcwN2FkaXF6a2N4.

  25. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3HYW. Transaction: MzA0OTg2NTc2OGFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOY1HUD8. Transaction: MzAzNzU2Njc3MWFkaXF6a2N4.

  27. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAG9Q4S. Transaction: MzAyOTI4NzQ0OGFkaXF6a2N4.

  28. 20 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LE2X8Q3Z. Transaction: MzAyOTE3MzQ0NWFkaXF6a2N4.

  29. 26 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XCH7HKB9. Transaction: MzAxNjM3NTk0MGFkaXF6a2N4.

  30. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQ3ZH2P. Transaction: MzAwODM5NzA1MmFkaXF6a2N4.

  31. 16 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A89CAAQD. Transaction: MjAzNTE2MzI1NmFkaXF6a2N4.

  32. 27 May 2009 Appointment terminated director lara von ahlefeldt [View PDF]

    Category: Officers. Type: 288b. Barcode: AITQCA30. Transaction: MjAzMzgzMDAyNWFkaXF6a2N4.

  33. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUSC67M7. Transaction: MjAyNjcyNDY2NmFkaXF6a2N4.

  34. 7 November 2008 Director's change of particulars / lara von ahlefeldt / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL65B4L6. Transaction: MjAxNzUyNDIxM2FkaXF6a2N4.

  35. 5 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0JVJ09G. Transaction: MjAwNjY4MTQ0OGFkaXF6a2N4.

  36. 13 December 2007 £ ic 890/200 07/11/07 £ sr [email protected]=690 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTI1MzE1MGFkaXF6a2N4.

  37. 13 December 2007 £ ic 925/890 07/11/07 £ sr [email protected]=35 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTI0OTQ4N2FkaXF6a2N4.

  38. 13 December 2007 £ ic 1000/925 07/11/07 £ sr [email protected]=75 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTI1MDU2N2FkaXF6a2N4.

  39. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzODUyNmFkaXF6a2N4.

  40. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzNzIyNmFkaXF6a2N4.

  41. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzODUwOGFkaXF6a2N4.

  42. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzODEyMmFkaXF6a2N4.

  43. 11 December 2007 S-div 07/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTEzODUwN2FkaXF6a2N4.

  44. 3 September 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMDM1M2FkaXF6a2N4.

  45. 31 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTAxNDczOWFkaXF6a2N4.

  46. 31 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTAxMjEzNmFkaXF6a2N4.

  47. 31 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc1NDMyOGFkaXF6a2N4.

  48. 21 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5NjIwMWFkaXF6a2N4.

  49. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NDg2OWFkaXF6a2N4.

  50. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MzIwN2FkaXF6a2N4.

  51. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ4NjIyOGFkaXF6a2N4.

  52. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ3MTg1N2FkaXF6a2N4.

  53. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3MzA1MWFkaXF6a2N4.

  54. 29 November 2006 Registered office changed on 29/11/06 from: 36-38 westbourne grove newton road london W2 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU4MzU4MGFkaXF6a2N4.

  55. 13 November 2006 Return made up to 30/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNzIzNWFkaXF6a2N4.

  56. 7 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4NDQxNmFkaXF6a2N4.

  57. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NjUxNGFkaXF6a2N4.

  58. 30 May 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxNTgzMGFkaXF6a2N4.

  59. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxNzQ4M2FkaXF6a2N4.

  60. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzNDQ4NWFkaXF6a2N4.

  61. 11 April 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDMzODU4N2FkaXF6a2N4.

  62. 21 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NzYxNmFkaXF6a2N4.

  63. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4NzI5MmFkaXF6a2N4.

  64. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMTQyOGFkaXF6a2N4.

  65. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMTc5OGFkaXF6a2N4.

  66. 19 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQyMTk2NWFkaXF6a2N4.

  67. 24 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxNDI5NmFkaXF6a2N4.

  68. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE3NzQ0NmFkaXF6a2N4.

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