3hpp Freehold Limited

Company Registration Number: 06593289

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3hpp Freehold Limited is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in London.

Registered Address

SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH

There are 12 companies currently registered at this postcode, including this one.

All companies at W1U 6SH

Registration Data

Company Number

06593289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£7
of which Cash £0£0£0£0£0£0£0£7
Total Assets £0£0£0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • SANDROVE BRAHAMS & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 14 May 2010

     

    126-134
    Baker Street
    London
    W1U 6SH
    England

  • LOBANOVA, Olga

    Director

    Appointed on 24 June 2009

     

    Nationality: Kazakh

    Occupation: None

    Month of birth: August 1987

    3
    Hyde Park Place
    London
    W2 2LH

  • MAPSTONE, William James

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    SANDROVE BRAHAMS
    126-134
    Baker Street
    London
    W1U 6SH
    England

  • DONOVAN, Kathryn

    Secretary

    Appointed on 2 September 2008

    Resigned on 1 August 2009

    211e
    Camberwell Grove
    London
    SE5 8SU

  • KOE, Adrian Michael

    Secretary

    Appointed on 9 October 2008

    Resigned on 14 May 2010

    23 New Road
    Barton
    Cambridge
    Cambridgeshire
    CB23 7AY

  • TLT SECRETARIES LIMITED

    Secretary

    Appointed on 14 May 2008

    Resigned on 2 September 2008

    One
    Redcliff Street
    Bristol
    BS1 6TP
    United Kingdom

  • ANDERSON, James Scott Thomas

    Director

    Appointed on 2 September 2008

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    3
    Hyde Park Place
    London
    W2 2LH

  • ANDERSON, Jeffrey Stuart

    Director

    Appointed on 19 March 2009

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1943

    112 Barnfield Avenue
    Ham
    Kingston Upon Thames
    Surrey
    KT2 5RF

  • ANDERSON, Lauren Elizabeth

    Director

    Appointed on 19 March 2009

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Pa

    Month of birth: July 1969

    6
    Forest Hall
    Brokenhurst
    Hampshire
    SO42 7QQ

  • KHIANI, Radharani

    Director

    Appointed on 19 March 2009

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1974

    Flat 3
    3 Hyde Park Place
    London
    W2 2LH

  • LIPTROT, Alan Albert

    Director

    Appointed on 14 May 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    49 Burton Old Road West
    Lichfield
    Staffordshire
    WS13 6EN

  • LIPTROT, Alan Albert

    Director

    Appointed on 2 September 2008

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    49 Burton Old Road West
    Lichfield
    Staffordshire
    WS13 6EN

  • TELTSCHER, Mark Oliver Felix

    Director

    Appointed on 9 October 2008

    Resigned on 14 May 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    Ground Floor Flat
    3 Hyde Park Place
    London
    W2 2HL

  • TLT DIRECTORS LIMITED

    Director

    Appointed on 14 May 2008

    Resigned on 2 September 2008

    One
    Redcliff Street
    Bristol
    BS1 6TP
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OSVAH. Transaction: MzE3NjA4MTI5OWFkaXF6a2N4.

  2. 18 May 2017 Accounts for a dormant company made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: X66OS7IX. Transaction: MzE3NjA4MDUxMGFkaXF6a2N4.

  3. 23 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5KE2ODL. Transaction: MzE2MjU3MjU5MmFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X596UDPF. Transaction: MzE1MDgxMjU2NmFkaXF6a2N4.

  5. 16 November 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KAKFT6. Transaction: MzEzNTIxOTg5MGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47EQXEA. Transaction: MzEyMzEzODg3N2FkaXF6a2N4.

  7. 14 May 2015 Secretary's details changed for Sandrove Brahams & Associates Ltd on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH04. Barcode: X47EQXG2. Transaction: MzEyMzEzODg0OWFkaXF6a2N4.

  8. 17 November 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3KU4J20. Transaction: MzExMTQ2NDU5NmFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q53Q3. Transaction: MzEwMTYzMTEzMmFkaXF6a2N4.

  10. 4 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBKU2. Transaction: MzA5MDA2MzU4M2FkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X291BYCQ. Transaction: MzA3ODYxMDM2MGFkaXF6a2N4.

  12. 7 December 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1N9TVUX. Transaction: MzA2OTAyMDY0OWFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190V6MG. Transaction: MzA1NzYwNDc2NmFkaXF6a2N4.

  14. 4 August 2011 Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE7C9WED. Transaction: MzA0MTU5NjIwMWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XCXTTWBZ. Transaction: MzA0MTM5MDE2NmFkaXF6a2N4.

  16. 5 May 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XIPSNTV7. Transaction: MzAzNjYzMzkwOGFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XK9LNR2R. Transaction: MzAzMDk2OTQyN2FkaXF6a2N4.

  18. 30 November 2010 Appointment of Mr William James Mapstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DNHPJP. Transaction: MzAyNzkxNTA4NWFkaXF6a2N4.

  19. 30 November 2010 Termination of appointment of Alan Liptrot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DJ9PJD. Transaction: MzAyNzkxNDgxM2FkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW4I5L38. Transaction: MzAxODE2ODkwNWFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Olga Lobanova on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW4I2L35. Transaction: MzAxODE2ODcxM2FkaXF6a2N4.

  22. 23 June 2010 Director's details changed for Alan Albert Liptrot on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW4I1L34. Transaction: MzAxODE2ODcxMmFkaXF6a2N4.

  23. 23 June 2010 Appointment of Sandrove Brahams & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XW4I4L37. Transaction: MzAxODE2ODcxNWFkaXF6a2N4.

  24. 23 June 2010 Termination of appointment of Adrain Koe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW4I0L33. Transaction: MzAxODE2ODcxMWFkaXF6a2N4.

  25. 23 June 2010 Termination of appointment of Mark Teltscher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4I3L36. Transaction: MzAxODE2ODcxNGFkaXF6a2N4.

  26. 17 March 2010 Registered office address changed from 3 Hyde Park Place London W2 2LH on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3G04IDF. Transaction: MzAxMTY2NjA3MGFkaXF6a2N4.

  27. 17 March 2010 Termination of appointment of Kathryn Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3G09IDK. Transaction: MzAxMTY2NjY3OWFkaXF6a2N4.

  28. 17 February 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: LSHQOHK9. Transaction: MzAwOTY1NDc0M2FkaXF6a2N4.

  29. 17 August 2009 Appointment terminated director jeffrey anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3SNPCHX. Transaction: MjAzOTMyOTM4NmFkaXF6a2N4.

  30. 17 August 2009 Appointment terminated director lauren anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3SNQCHY. Transaction: MjAzOTMyOTM5NWFkaXF6a2N4.

  31. 28 July 2009 Director appointed olga lobanova [View PDF]

    Category: Officers. Type: 288a. Barcode: XY6Z6BXE. Transaction: MjAzODA1NzYwMmFkaXF6a2N4.

  32. 28 July 2009 Appointment terminated director james anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6Z5BXD. Transaction: MjAzODA1NzU3NGFkaXF6a2N4.

  33. 23 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPD0BSY. Transaction: MjAzNzczMzI5OWFkaXF6a2N4.

  34. 27 May 2009 Director appointed alan albert liptrot [View PDF]

    Category: Officers. Type: 288a. Barcode: XG2ZJA6D. Transaction: MjAzMzY4NzU1NWFkaXF6a2N4.

  35. 26 May 2009 Appointment terminated director radharani khiani [View PDF]

    Category: Officers. Type: 288b. Barcode: XG2ZIA6C. Transaction: MjAzMzY4ODgxM2FkaXF6a2N4.

  36. 21 April 2009 Director appointed lauren elizabteh anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A35EH92O. Transaction: MjAzMTA3MzA0MGFkaXF6a2N4.

  37. 6 April 2009 Director appointed jeffrey anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAALE8MN. Transaction: MjAyOTk0NzcxMGFkaXF6a2N4.

  38. 6 April 2009 Director appointed radharani khiani [View PDF]

    Category: Officers. Type: 288a. Barcode: AAALF8MO. Transaction: MjAyOTk0NzU2MmFkaXF6a2N4.

  39. 19 March 2009 Ad 09/10/08\gbp si [email protected]=3\gbp ic 4/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIM3V87R. Transaction: MjAyODU1MDQ5M2FkaXF6a2N4.

  40. 19 March 2009 Ad 09/10/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIM4C879. Transaction: MjAyODU1MDM3OWFkaXF6a2N4.

  41. 19 March 2009 Appointment terminated director alan liptrot [View PDF]

    Category: Officers. Type: 288b. Barcode: AIM4B878. Transaction: MjAyODU1MDI5NGFkaXF6a2N4.

  42. 11 December 2008 Secretary appointed adrian michael koe [View PDF]

    Category: Officers. Type: 288a. Barcode: A6O8L5CE. Transaction: MjAxOTkzMzA0MGFkaXF6a2N4.

  43. 11 December 2008 Director appointed mark oliver felix teltscher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6O8T5CM. Transaction: MjAxOTkzMjk5NWFkaXF6a2N4.

  44. 11 September 2008 Director appointed alan albert liptrot [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQ2D310. Transaction: MjAxMzIyMTA0MmFkaXF6a2N4.

  45. 11 September 2008 Director appointed james scott thomas anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQ1231O. Transaction: MjAxMzIyMDUyOWFkaXF6a2N4.

  46. 4 September 2008 Registered office changed on 04/09/2008 from sea containers house 20 upper ground blackfriars bridge london SE1 9LH [View PDF]

    Category: Address. Type: 287. Barcode: ALH9C2TS. Transaction: MjAxMjY2NTU5OGFkaXF6a2N4.

  47. 4 September 2008 Accounting reference date shortened from 31/05/2009 to 25/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALH9B2TR. Transaction: MjAxMjY2NTE3M2FkaXF6a2N4.

  48. 4 September 2008 Appointment terminated director tlt directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALL1N2TZ. Transaction: MjAxMjY2NTExNWFkaXF6a2N4.

  49. 4 September 2008 Appointment terminated secretary tlt secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALH9P2T5. Transaction: MjAxMjY2NTA2N2FkaXF6a2N4.

  50. 4 September 2008 Secretary appointed kathryn donovan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALH9O2T4. Transaction: MjAxMjY2NDkwM2FkaXF6a2N4.

  51. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY2NDI0OGFkaXF6a2N4.

  52. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0L54ZPF. Transaction: MjAwNTM2NTY3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.