3j Finance Limited

Company Registration Number: 06527865

Company registered in England and Wales

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3j Finance Limited is a Private Company Limited by Shares first registered on 7 March 2008. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2DW

There are 692 companies currently registered at this postcode, including this one.

All companies at EC1V 2DW

Registration Data

Company Number

06527865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,192,877£9,795,387£8,275,249£7,390,327£4,040,985£562,677
of which Cash £316,841£278,087£311,213£59,975£30,528£44,181
Total Assets £13,192,877£9,795,387£8,275,249£7,390,327£4,040,985£562,677
Current Liabilities £800,641£3,086,969£2,275,336£4,518,017£2,636,782£609,300
Net Current Assets £12,392,236£6,708,418£5,999,913£2,872,310£1,404,203£-46,623
Total Net Worth £5,561,807£4,792,418£4,114,913£2,872,720£1,404,750£-45,894

Previous Names

No previous names

Company Officers

  • ARMITAGE, Christopher Nigel

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Kemp House
    152-160 City Road
    London
    EC1V 2DW

  • BROOK, William Peter Frederick

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Kemp House
    152-160 City Road
    London
    EC1V 2DW

  • LEE, Anthony Craig

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Kemp House
    152-160 City Road
    London
    EC1V 2DW

  • MCGREAL, James Joseph

    Secretary

    Appointed on 7 March 2008

    Resigned on 7 December 2012

    60 Marine Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1NQ

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 7 March 2008

    Resigned on 7 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 7 March 2008

    Resigned on 7 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • LIPPITT, John Michael

    Director

    Appointed on 7 March 2008

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    9 Shadybrook Lane
    Weaverham
    Cheshire
    CW8 3PN

  • MCGREAL, James Joseph

    Director

    Appointed on 7 March 2008

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    60 Marine Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1NQ

  • WILMAN, Richard Michael

    Director

    Appointed on 15 March 2013

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Kemp House
    152-160 City Road
    London
    EC1V 2DW

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMPF4. Transaction: MzE2MDQxNzk5MGFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YFNC. Transaction: MzE1MDEwNzcxNmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2BDE. Transaction: MzEzNDU2ODE0M2FkaXF6a2N4.

  4. 18 September 2015 Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4G8BUWP. Transaction: MzEzMTIyNzM3N2FkaXF6a2N4.

  5. 27 April 2015 Appointment of Mr William Peter Frederick Brook as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X468UAE1. Transaction: MzEyMTk5Njg1NmFkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Richard Michael Wilman as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X468UA3F. Transaction: MzEyMTk5NjYwNmFkaXF6a2N4.

  7. 9 March 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L422PHK1. Transaction: MzExODQ0NTEzNWFkaXF6a2N4.

  8. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0g0QTJhZGlxemtjeA.

  9. 26 November 2014 Registration of charge 065278650005, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LGES7C. Transaction: MzExMjQ5MjQ0OWFkaXF6a2N4.

  10. 26 November 2014 Registration of charge 065278650006, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LGES74. Transaction: MzExMjQ5Mjk0OWFkaXF6a2N4.

  11. 24 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LC9X9S. Transaction: MzExMTkxODI5NGFkaXF6a2N4.

  12. 24 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LCAO3K. Transaction: MzExMTkyNTAyMGFkaXF6a2N4.

  13. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H53C. Transaction: MzExMDA4ODE2NGFkaXF6a2N4.

  14. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE42GJ. Transaction: MzEwMzIwMTY4MmFkaXF6a2N4.

  15. 4 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GFIE. Transaction: MzEwMTIxMjU5NWFkaXF6a2N4.

  16. 13 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEUEG. Transaction: MzA5NjIzMzI2NGFkaXF6a2N4.

  17. 7 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIM7M. Transaction: MzA3OTM5NDAzMWFkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQPC1. Transaction: MzA3NTUwMTUxMmFkaXF6a2N4.

  19. 2 April 2013 Termination of appointment of James Mcgreal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FQPBT. Transaction: MzA3NTUwMTQxMWFkaXF6a2N4.

  20. 2 April 2013 Termination of appointment of James Mcgreal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FQPBL. Transaction: MzA3NTUwMTQxMGFkaXF6a2N4.

  21. 15 March 2013 Appointment of Mr Richard Michael Wilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247VV04. Transaction: MzA3NDU1MzIyMWFkaXF6a2N4.

  22. 27 November 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1MBE963. Transaction: MzA2ODI0NjMyM2FkaXF6a2N4.

  23. 23 November 2012 Appointment of Anthony Craig Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9OG9A. Transaction: MzA2ODA2MTM5NmFkaXF6a2N4.

  24. 12 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7NIR. Transaction: MzA1NTc0NzQxM2FkaXF6a2N4.

  25. 8 March 2012 Termination of appointment of John Lippitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHLAB. Transaction: MzA1MzgyMTE3NmFkaXF6a2N4.

  26. 5 December 2011 Duplicate mortgage certificatecharge no:4 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA0ODM4NzcyNGFkaXF6a2N4.

  27. 5 December 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA0ODM4NzcxMmFkaXF6a2N4.

  28. 12 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANM34Z6V. Transaction: MzA0NzMzNDUyNGFkaXF6a2N4.

  29. 12 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANM35Z6W. Transaction: MzA0NzMzNDcyN2FkaXF6a2N4.

  30. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzAwNjI5NGFkaXF6a2N4.

  31. 31 August 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L4XGSX0R. Transaction: MzA0MzAwNjI0NWFkaXF6a2N4.

  32. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ5MDI5M2FkaXF6a2N4.

  33. 12 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XBV08T8C. Transaction: MzAzNTQ5OTAxMWFkaXF6a2N4.

  34. 22 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5P1GRV7. Transaction: MzAzMjc1NDA2MWFkaXF6a2N4.

  35. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU1ODgyMWFkaXF6a2N4.

  36. 18 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOE43JZC. Transaction: MzAxNTc3Mzk5N2FkaXF6a2N4.

  37. 14 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XHC5AJ5T. Transaction: MzAxMzUxMzIzOGFkaXF6a2N4.

  38. 15 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L55W4ANS. Transaction: MjAzNTAyNTMxMWFkaXF6a2N4.

  39. 19 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ4F8AN. Transaction: MjAyODU3MzMzNmFkaXF6a2N4.

  40. 1 August 2008 Accounting reference date shortened from 30/11/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LJV5D1UC. Transaction: MjAxMDExNDc5M2FkaXF6a2N4.

  41. 29 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3UV1047. Transaction: MjAwNjMzNTY2MWFkaXF6a2N4.

  42. 26 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE49ZY86. Transaction: MjAwMjA1Njg3OGFkaXF6a2N4.

  43. 26 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4A0Y88. Transaction: MjAwMjA1NjgxMWFkaXF6a2N4.

  44. 26 March 2008 Curr sho from 31/03/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE4A1Y89. Transaction: MjAwMjA1Njc4MGFkaXF6a2N4.

  45. 26 March 2008 Ad 07/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE4A2Y8A. Transaction: MjAwMjA1Njc0M2FkaXF6a2N4.

  46. 26 March 2008 Director appointed john michael lippitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AE49YY85. Transaction: MjAwMjA1NjYwOWFkaXF6a2N4.

  47. 26 March 2008 Director and secretary appointed james joseph mcgreal [View PDF]

    Category: Officers. Type: 288a. Barcode: AE49XY84. Transaction: MjAwMjA1NjUxM2FkaXF6a2N4.

  48. 7 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM24NXT2. Transaction: MjAwMTAwMDk1NGFkaXF6a2N4.

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