3rm Limited

Company Registration Number: 05133600

Company registered in England and Wales

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3rm Limited is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in London.

Registered Address

20 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
ENGLAND
W14 8XP

There are 240 companies currently registered at this postcode, including this one.

All companies at W14 8XP

Registration Data

Company Number

05133600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,771£56,861£60,937£60,308£62,736£59,635£77,675
of which Cash £47,771£56,861£60,937£60,308£62,736£59,635£77,513
Total Assets £47,771£56,861£60,937£60,308£62,736£59,635£77,675
Current Liabilities £10,138£5,876£1,739£1,439£3,370£7,381£7,028
Net Current Assets £37,633£50,985£59,198£58,869£59,366£52,254£70,647
Total Net Worth £37,635£50,987£59,200£58,971£59,570£52,560£71,076

Previous Names

No previous names

Company Officers

  • ENGEL, Rachel

    Secretary

    Appointed on 12 August 2004

     

    18a Crescent Road
    Bishops Stortford
    Hertfordshire
    CM23 5JU

  • GREEN, Simon Timothy

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    68
    Seaford Road
    London
    W13 9HU
    England

  • LOBO, Dilip

    Secretary

    Appointed on 20 May 2004

    Resigned on 12 August 2004

    Flat 6
    51 Hamilton Road
    Ealing
    London
    W5 2EE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y71W9. Transaction: MzE3NjMyNDA4MGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615IKUW. Transaction: MzE2OTg3NDc4M2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6CFN. Transaction: MzE0OTEzNjI5MWFkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z7SYQ2. Transaction: MzE0MDYxNDcxOGFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from C/O C/O, Merchant & Co Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H14EWI. Transaction: MzEzMjA2NjM5MmFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIBJT. Transaction: MzEyMzY0NjUyOGFkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWPVW. Transaction: MzExODI0MDY4N2FkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38I452W. Transaction: MzEwMDU5MTk3MGFkaXF6a2N4.

  9. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H2ZS0. Transaction: MzA5NDUyMjYyNmFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTTQP. Transaction: MzA3ODI1NjM0MWFkaXF6a2N4.

  11. 20 May 2013 Director's details changed for Mr Simon Timothy Green on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X28QTTQH. Transaction: MzA3ODI1NjE2NWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346U0Z. Transaction: MzA3MzczMDA2OGFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO55N. Transaction: MzA1NzgxMDc5MmFkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AMJEAZAC. Transaction: MzA0NzM0Mzc5MWFkaXF6a2N4.

  15. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDE4MTk2MGFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XT89EXQ8. Transaction: MzA0NDE2ODYzOGFkaXF6a2N4.

  17. 21 September 2011 Director's details changed for Simon Green on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XT89DXQ7. Transaction: MzA0NDE2ODI3MGFkaXF6a2N4.

  18. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzI5ODYxM2FkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4JTMRX0. Transaction: MzAzMjg1MTE0N2FkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: AYAZ6M1A. Transaction: MzAyMDYwMDM5MGFkaXF6a2N4.

  21. 20 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A495UHNQ. Transaction: MzAwOTg2NTU5NWFkaXF6a2N4.

  22. 5 August 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK7KLC1J. Transaction: MjAzODYzODAzMWFkaXF6a2N4.

  23. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC2RX8J3. Transaction: MjAyOTc3NTg2MWFkaXF6a2N4.

  24. 1 April 2009 Registered office changed on 01/04/2009 from flat 6, 51 hamilton road ealing london W5 2EE [View PDF]

    Category: Address. Type: 287. Barcode: ABH0N8JG. Transaction: MjAyOTY5NzE1M2FkaXF6a2N4.

  25. 4 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XBG09Y. Transaction: MjAwNjU4OTE0M2FkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0APYHO. Transaction: MjAwMjU2OTY2NGFkaXF6a2N4.

  27. 25 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyNTU5NGFkaXF6a2N4.

  28. 12 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMDQ4NWFkaXF6a2N4.

  29. 26 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMjczOWFkaXF6a2N4.

  30. 5 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1OTY2OGFkaXF6a2N4.

  31. 8 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzNjg1MmFkaXF6a2N4.

  32. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzMjA5MGFkaXF6a2N4.

  33. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY0NDI5OGFkaXF6a2N4.

  34. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc4OTM1MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:22:39 +0100