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Three Cousins Ltd, TW4 7DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THREE COUSINS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Cousins Ltd. The company was founded 4 years ago and was given the registration number 12623965. The firm's registered office is in HOUNSLOW. You can find them at 44 Maitland Close, , Hounslow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THREE COUSINS LTD
Company Number:12623965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 Maitland Close, Hounslow, England, TW4 7DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Maitland Close, Hounslow, England, TW4 7DR

Director26 May 2020Active
172, Lynton Road, Harrow, England, HA2 9NL

Director26 May 2020Active
26, Limber Hill, Cheltenham, England, GL50 4RJ

Director08 July 2021Active
26, Limber Hill, Cheltenham, England, GL50 4RJ

Director26 May 2020Active

People with Significant Control

Mrs Sheena Mathew
Notified on:26 May 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:26, Limber Hill, Cheltenham, England, GL50 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vince Antoney
Notified on:26 May 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:44, Maitland Close, Hounslow, England, TW4 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Meritta Mathew
Notified on:26 May 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:172, Lynton Road, Harrow, England, HA2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-10Dissolution

Dissolution application strike off company.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Termination director company with name termination date.

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2020-05-26Incorporation

Incorporation company.

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