This company is commonly known as Number Three Limited. The company was founded 70 years ago and was given the registration number 00520706. The firm's registered office is in SUTTON. You can find them at 16 Tate Road, , Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | NUMBER THREE LIMITED |
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Company Number | : | 00520706 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 1953 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Tate Road, Sutton, Surrey, SM1 2SY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Vale Court, Ealing Road, Brentford, England, TW8 0LN | Secretary | 18 March 2020 | Active |
16, Tate Road, Sutton, SM1 2SY | Secretary | 03 December 2018 | Active |
16, Tate Road, Sutton, England, SM1 2SY | Director | 16 June 1972 | Active |
115, Park Street, London, W1K 7DY | Secretary | 28 July 1993 | Active |
63, Hale Lane, Mill Hill, London, NW7 3PU | Secretary | 19 May 2008 | Active |
63, Hale Lane, Mill Hill, London, NW7 3PU | Secretary | 19 May 2008 | Active |
40 Grants Close, Mill Hill, London, NW7 1DD | Secretary | 21 January 1998 | Active |
1a Cheam Road, Sutton, SM1 1SN | Secretary | 16 March 2000 | Active |
16, Tate Road, Sutton, England, SM1 2SY | Secretary | 28 June 2012 | Active |
82 Wandsworth High Street, London, SW18 4LB | Secretary | 29 July 1985 | Active |
Oratory Lodge Brompton Road, London, SW7 2RW | Director | - | Active |
63 Hale Lane, London, NW7 3PU | Director | 18 October 2007 | Active |
63, Hale Lane, Mill Hill, London, NW7 3PU | Director | 18 October 2007 | Active |
1a Cheam Road, Sutton, SM1 1SN | Director | 16 March 2000 | Active |
16, Tate Road, Sutton, England, SM1 2SY | Director | 14 August 2013 | Active |
Tilts House Heath Road, Boughton Monchelsea, Maidstone, ME17 4JE | Director | - | Active |
Mr. Robert Leslie White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | British |
Address | : | 16, Tate Road, Sutton, SM1 2SY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-03 | Officers | Appoint person secretary company with name date. | Download |
2018-12-03 | Officers | Termination secretary company with name termination date. | Download |
2018-12-03 | Officers | Termination director company with name termination date. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2016-08-31 | Address | Change sail address company with old address new address. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
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