3h Partners Limited

Company Registration Number: 06755919

Company registered in England and Wales

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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.
3h Partners Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in London.

Registered Address

BELLSIDE HOUSE
4 ELTHORNE ROAD
LONDON
N19 4AG

There are 28 companies currently registered at this postcode, including this one.

All companies at N19 4AG

Registration Data

Company Number

06755919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,729,175£1,512,744£2,376,098£1,641,494£912,028£1,877,931£879,422£81,059
of which Cash £160,910£255,905£94,740£10,205£177,714£132,792£101,452£59,357
Total Assets £2,729,175£1,512,744£2,376,098£1,641,494£912,028£1,877,931£879,422£81,059
Current Liabilities £2,406,572£1,316,315£2,268,740£1,607,289£926,653£1,866,184£886,220£87,465
Net Current Assets £322,603£196,429£107,358£34,205£-14,625£11,747£-6,798£-6,406
Total Net Worth £371,876£241,244£131,945£70,030£-5,973£29,444£5,694£-5,855

Previous Names

  • EBMI UK LIMITED, active until 27 January 2010

Company Officers

  • COUTURIER, Jerome

    Director

    Appointed on 12 October 2011

     

    Nationality: French

    Occupation: Business Consultant

    Month of birth: September 1968

    Bellside House
    Elthorne Road
    London
    N19 4AG
    Uk

  • SCARSO BORIOLI, Giovanni

    Director

    Appointed on 1 August 2012

     

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: July 1977

    Bellside House
    4 Elthorne Road
    London
    N19 4AG
    Uk

  • SOLA, Davide

    Director

    Appointed on 12 October 2011

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: July 1973

    Bellside House
    Elthorne Road
    London
    N19 4AG
    Uk

  • GANOVER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2008

    Resigned on 31 October 2013

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • BRADSHAW, Jamie Nicholas

    Director

    Appointed on 24 November 2008

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Advisor

    Month of birth: May 1976

    1 Angus Close
    Chessington
    Surrey
    KT9 2BW

This information was most recently updated today.

Latest Filings

  1. 28 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BLBFA1. Transaction: MzE4MTY2ODQxNmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81RQZ. Transaction: MzE2NDg4MDc2N2FkaXF6a2N4.

  3. 22 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: X5G3D215. Transaction: MzE1Nzk5NTcyMWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC13HC. Transaction: MzEzNzYxMjc3MWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH2K9. Transaction: MzEzMTk5NDY0MmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXWQYZ. Transaction: MzExMzcyNDkwM2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUR1U. Transaction: MzEwODQxOTI2M2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK3UQ. Transaction: MzA4OTg1MjU5OWFkaXF6a2N4.

  9. 22 November 2013 Termination of appointment of Ganover Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOQYKY. Transaction: MzA4OTI3NzUzM2FkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRDIA. Transaction: MzA4NjQ3MjQ1MWFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O522NE. Transaction: MzA2OTc2OTU5M2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O1XND5. Transaction: MzA2OTgzNzc0N2FkaXF6a2N4.

  13. 3 September 2012 Appointment of Giovanni Scarso Borioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GFASYH. Transaction: MzA2MzQxNTgxN2FkaXF6a2N4.

  14. 28 August 2012 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: A1FXDNP7. Transaction: MzA2MzA3MTExM2FkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X11F7U23. Transaction: MzA1MTQ3OTA5N2FkaXF6a2N4.

  16. 27 January 2012 Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH04. Barcode: X11F7U1V. Transaction: MzA1MTQ3ODc0N2FkaXF6a2N4.

  17. 9 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0ZVATXU. Transaction: MzA1MDQzNDMwOGFkaXF6a2N4.

  18. 10 November 2011 Termination of appointment of Jamie Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APAIUZ3N. Transaction: MzA0Njk0MDA5M2FkaXF6a2N4.

  19. 1 November 2011 Appointment of Mr Jerome Couturier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L39ECYRC. Transaction: MzA0NjQxOTYxNGFkaXF6a2N4.

  20. 1 November 2011 Appointment of Mr Davide Sola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L39EDYRD. Transaction: MzA0NjQxOTQwNWFkaXF6a2N4.

  21. 1 February 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LBGOWR6T. Transaction: MzAzMTQ2NTE1OWFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: ANJZQQQL. Transaction: MzAzMDU5MTAzNmFkaXF6a2N4.

  23. 3 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEHY5N3Y. Transaction: MzAyMjk0MTgwNGFkaXF6a2N4.

  24. 12 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7BRVLGF. Transaction: MzAxOTMzMzM2OGFkaXF6a2N4.

  25. 27 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PP6BPGVV. Transaction: MzAwODA1MjEyOGFkaXF6a2N4.

  26. 27 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHNW4GVP. Transaction: MzAwODA1MjAyOGFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: PQ0HMGNL. Transaction: MzAwNzA5NjE5NmFkaXF6a2N4.

  28. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X73F050R. Transaction: MjAxODUyMDc3NmFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:54:56 +0100