3 Bridges (London) Freehold Limited

Company Registration Number: 05336677

Company registered in England and Wales

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3 Bridges (London) Freehold Limited is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in London.

Registered Address

8 THREE BRIDGES
22 28 WHITES GROUNDS
LONDON
ENGLAND
SE1 3LA

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

All companies at SE1 3LA

Registration Data

Company Number

05336677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £1,597£0£0£0£0£0£0
Current Assets £24,929£26,138£22,121£18,036£19,122£26,353£21,966
of which Cash £20,097£0£0£0£0£0£0
Total Assets £26,526£26,138£22,121£18,036£19,122£26,353£21,966
Current Liabilities £720£886£8,610£2,791£780£710£921
Net Current Assets £24,209£25,252£13,511£15,245£18,342£25,643£21,045
Total Net Worth £25,806£15,849£15,108£16,842£17,278£24,579£19,981

Previous Names

No previous names

Company Officers

  • SHEPHERD, Peter Paul

    Secretary

    Appointed on 19 March 2006

     

    Flat 8 Three Bridges
    22-28 Whites Ground
    London
    SE1 3LA

  • HENDERSON, Mark Armstrong

    Director

    Appointed on 25 January 2014

     

    Nationality: Uk

    Occupation: None

    Month of birth: May 1964

    8 Three Bridges
    22 28 Whites Grounds
    London
    SE1 3LA
    England

  • SHEPHERD, Peter Paul

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Accountant Business Advisor

    Month of birth: July 1945

    Flat 8 Three Bridges
    22-28 Whites Ground
    London
    SE1 3LA

  • MCDONALD, Natasha

    Secretary

    Appointed on 19 January 2005

    Resigned on 29 June 2014

    14 Belgravia Mansions
    Holbein Place Belgravia
    London
    SW1W 8NY

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MARGARSON, John David Rhodes

    Director

    Appointed on 19 January 2005

    Resigned on 26 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    57 Statiion Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3JZ

  • MCDONALD, Gordon Niall

    Director

    Appointed on 18 March 2006

    Resigned on 29 June 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1956

    14 Belgravia Mansions
    Holbein Place
    London
    SW1W 8NY

  • MCDONALD, Natasha

    Director

    Appointed on 19 January 2005

    Resigned on 29 June 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1967

    14 Belgravia Mansions
    Holbein Place Belgravia
    London
    SW1W 8NY

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SHAH, Ajay

    Director

    Appointed on 19 January 2005

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    12 Maria Theresa Close
    New Malden
    Surrey
    KT3 5EF

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GURU. Transaction: MzE2Nzg5MDQ3M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2HTL. Transaction: MzE1ODY5MDU3N2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBVOW. Transaction: MzE0MTkzMjAxNGFkaXF6a2N4.

  4. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18UOH. Transaction: MzEzMjY4NDk1M2FkaXF6a2N4.

  5. 21 August 2015 Registered office address changed from 17 the Market Greenwich London SE10 9HZ to 8 Three Bridges 22 28 Whites Grounds London SE1 3LA on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7EE8. Transaction: MzEyOTQ0MDAxNmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X411AB83. Transaction: MzExNzEwNTg0NGFkaXF6a2N4.

  7. 10 February 2015 Termination of appointment of Gordon Niall Mcdonald as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM01. Barcode: X40YNZMY. Transaction: MzExNzAyNjQ5NWFkaXF6a2N4.

  8. 10 February 2015 Termination of appointment of Natasha Mcdonald as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM01. Barcode: X40YNZA0. Transaction: MzExNzAyNjM1OGFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Natasha Mcdonald as a secretary on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM02. Barcode: X40YNYXE. Transaction: MzExNzAyNjM3M2FkaXF6a2N4.

  10. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN5U2. Transaction: MzEwODY3NzYxOWFkaXF6a2N4.

  11. 11 March 2014 Appointment of Mark Armstrong Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3393KC9. Transaction: MzA5NjAzNDkxMmFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X335W360. Transaction: MzA5NTg5MDM2M2FkaXF6a2N4.

  13. 23 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2JGCJKP. Transaction: MzA4NzQ2NzkyMWFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23HZVRM. Transaction: MzA3Mzk2NzI0NmFkaXF6a2N4.

  15. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILSAP. Transaction: MzA2ODQyODczNmFkaXF6a2N4.

  16. 19 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX2LE. Transaction: MzA1MjY4NDA4NGFkaXF6a2N4.

  17. 19 February 2012 Director's details changed for Peter Paul Shepherd on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X12ZX2L6. Transaction: MzA1MjY4NDA3MGFkaXF6a2N4.

  18. 19 February 2012 Director's details changed for Gordon Mcdonald on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X12ZX2KY. Transaction: MzA1MjY4NDA2OWFkaXF6a2N4.

  19. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UZ7XZK. Transaction: MzA0NDk0NzMxNGFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: AXHCUSI4. Transaction: MzAzNDA0ODYyMmFkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHS2XNUA. Transaction: MzAyNDU5OTMwNmFkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: ARRR6IJQ. Transaction: MzAxMjIzODM3OWFkaXF6a2N4.

  23. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXRB2EJJ. Transaction: MzAwMjEyMzUzNWFkaXF6a2N4.

  24. 27 March 2009 Return made up to 19/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFYEY8CJ. Transaction: MjAyOTIyOTM2M2FkaXF6a2N4.

  25. 27 March 2009 Appointment terminated director john margarson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFYF08CM. Transaction: MjAyOTIyOTI1NWFkaXF6a2N4.

  26. 27 March 2009 Registered office changed on 27/03/2009 from 17 the market greenwood london SE10 4HZ [View PDF]

    Category: Address. Type: 287. Barcode: AFYEZ8CK. Transaction: MjAyOTIyODk2NGFkaXF6a2N4.

  27. 23 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGQ346QJ. Transaction: MjAyNDA0MjcxN2FkaXF6a2N4.

  28. 1 April 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACL7GYC4. Transaction: MjAwMjQzNzA0NWFkaXF6a2N4.

  29. 4 March 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LQXO3XMI. Transaction: MjAwMDc0NjgzN2FkaXF6a2N4.

  30. 4 March 2008 Registered office changed on 04/03/2008 from 14 belgravia mansions holbein place belgravia london SW1W 8NY [View PDF]

    Category: Address. Type: 287. Barcode: LQWEHXML. Transaction: MjAwMDczMjc5NWFkaXF6a2N4.

  31. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3OTU2OWFkaXF6a2N4.

  32. 23 July 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3NTIyOWFkaXF6a2N4.

  33. 23 July 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjYwNTI1M2FkaXF6a2N4.

  34. 28 February 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNTk2MGFkaXF6a2N4.

  35. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5NzU3OGFkaXF6a2N4.

  36. 14 June 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1NjY2OGFkaXF6a2N4.

  37. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5Njk1N2FkaXF6a2N4.

  38. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA0MTkxNWFkaXF6a2N4.

  39. 9 May 2005 Ad 19/01/05--------- £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI0NjY2NGFkaXF6a2N4.

  40. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4NjI5M2FkaXF6a2N4.

  41. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYxMDkxMGFkaXF6a2N4.

  42. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkxMjA4N2FkaXF6a2N4.

  43. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2MDE5N2FkaXF6a2N4.

  44. 9 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4MzYzMWFkaXF6a2N4.

  45. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMwNDQzNGFkaXF6a2N4.

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