3 New End Ltd

Company Registration Number: 07229563

Company registered in England and Wales

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3 New End Ltd is a Private Company Limited by Shares first registered on 20 April 2010. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
UNITED KINGDOM
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

07229563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £639,885£0£0£0£0
Current Assets £2,686£5,108£5,776£3,706£1,352
of which Cash £1,531£4,149£5,392£3,451£1,233
Total Assets £642,571£5,108£5,776£3,706£1,352
Current Liabilities £375,753£339,375£333,732£312,346£245,668
Net Current Assets £-373,067£-334,267£-327,956£-308,640£-244,316
Total Net Worth £266,818£-11,142£-24,411£-25,232£-15,601

Previous Names

No previous names

Company Officers

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 6 May 2016

     

    First Floor
    Battle House
    1 East Barnet Road
    New Barnet
    Herts
    EN4 8RR
    United Kingdom

  • BURTON, Gerard Peter

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • ROSENFELD, Michael Gary

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    11
    Hatton Garden
    London
    EC1N 8AH
    England

  • BURTON, Gerard

    Secretary

    Appointed on 20 April 2010

    Resigned on 12 May 2015

    11
    Hatton Garden
    London
    EC1N 8AH
    England

  • LI, Hongbin

    Secretary

    Appointed on 12 May 2015

    Resigned on 6 May 2016

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 May 2016 Appointment of H S (Nominees) Limited as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP04. Barcode: X57AU8AP. Transaction: MzE0ODkwMDgyMmFkaXF6a2N4.

  2. 19 May 2016 Termination of appointment of Hongbin Li as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X57AU84O. Transaction: MzE0ODkwMDgxNGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDRQ0. Transaction: MzE0Nzk4MTI5MWFkaXF6a2N4.

  4. 6 May 2016 Director's details changed for Mr Gerard Peter Burton on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X56FDEKQ. Transaction: MzE0Nzk3NTU5MGFkaXF6a2N4.

  5. 12 January 2016 Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF5YRT. Transaction: MzEzOTU1MDQ5OGFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL62A. Transaction: MzEzODI3NDg5OGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X479J5OW. Transaction: MzEyMjk3NzMxOWFkaXF6a2N4.

  8. 12 May 2015 Appointment of Ms Hongbin Li as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP03. Barcode: X479J5Q8. Transaction: MzEyMjk3NzE3NWFkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Gerard Burton as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM02. Barcode: X479J5Q0. Transaction: MzEyMjk3NzE3M2FkaXF6a2N4.

  10. 19 January 2015 Appointment of Mr Gerard Peter Burton as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXGQA. Transaction: MzExNTYxMzExN2FkaXF6a2N4.

  11. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NA76IH. Transaction: MzExNDUwNDgzM2FkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBB76. Transaction: MzA5OTA3MTA3MGFkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NHGVRM. Transaction: MzA5MTM3NTkxMmFkaXF6a2N4.

  14. 3 May 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27LML8J. Transaction: MzA3NzM5NjgyMGFkaXF6a2N4.

  15. 25 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X270VP5F. Transaction: MzA3Njk1ODQxNWFkaXF6a2N4.

  16. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L20R6SLC. Transaction: MzA3MTgzMjc1NmFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMD80. Transaction: MzA1NjM5NzU5OGFkaXF6a2N4.

  18. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L10UB0GQ. Transaction: MzA1MTE1MjYzNGFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKW1LU1U. Transaction: MzAzNzAwODg5MWFkaXF6a2N4.

  20. 26 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9XAWPFQ. Transaction: MzAyNzcwMzcyM2FkaXF6a2N4.

  21. 26 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9XAXPFR. Transaction: MzAyNzcwNDA2MmFkaXF6a2N4.

  22. 16 September 2010 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A1JIGNDS. Transaction: MzAyMzQ0MTE0MGFkaXF6a2N4.

  23. 20 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1NEJBD. Transaction: MzAxMzg3MDk2N2FkaXF6a2N4.

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