3 @ 50 Ltd

About

Registered Number: 04979574

Date of Incorporation: 28/11/2003 (20 years and 5 months ago)

Company Status: Active

Registered Address: 50 Ferndale Road, Clapham, London, SW4 7SF

Having been setup in 2003, 3 @ 50 Ltd has its registered office in London, it's status at Companies House is "Active". There are 9 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PEARSON, Hilary Elizabeth	01 May 2013	-	1
PICKERING, Matthew Robert	28 November 2003	-	1
SPENCER, Phillip Victor Aubrey	12 August 2016	-	1
BRADBURY, Alexandra	01 December 2011	24 December 2013	1
HUTCHESON, James	24 December 2013	12 August 2016	1
MARCH, Elizabeth Victoria	13 October 2006	18 May 2013	1
NIXON, Paul	18 February 2010	01 December 2011	1
TYLER, Lucy Jane	28 November 2003	13 October 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
MUNRO, Juliet Louisa	28 November 2003	19 January 2010	1

Filing History

Document Type	Date
CS01 - N/A	11 December 2019
AA - Annual Accounts	03 August 2019
PSC04 - N/A	11 December 2018
CS01 - N/A	09 December 2018
CH01 - Change of particulars for director	09 December 2018
AA - Annual Accounts	29 August 2018
CS01 - N/A	09 December 2017
AA - Annual Accounts	26 August 2017
CS01 - N/A	09 December 2016
AP01 - Appointment of director	08 December 2016
TM01 - Termination of appointment of director	07 December 2016
AR01 - Annual Return	03 December 2015
AA - Annual Accounts	02 December 2015
AR01 - Annual Return	07 December 2014
AA - Annual Accounts	07 December 2014
AR01 - Annual Return	24 December 2013
AP01 - Appointment of director	24 December 2013
TM01 - Termination of appointment of director	24 December 2013
DISS40 - Notice of striking-off action discontinued	10 December 2013
AA - Annual Accounts	09 December 2013
AA - Annual Accounts	09 December 2013
GAZ1 - First notification of strike-off action in London Gazette	03 December 2013
AP01 - Appointment of director	12 June 2013
TM01 - Termination of appointment of director	18 May 2013
AR01 - Annual Return	10 December 2012
AR01 - Annual Return	29 December 2011
AA - Annual Accounts	29 December 2011
AP01 - Appointment of director	29 December 2011
TM01 - Termination of appointment of director	29 December 2011
AR01 - Annual Return	31 December 2010
AP01 - Appointment of director	31 December 2010
AA - Annual Accounts	30 December 2010
TM02 - Termination of appointment of secretary	04 February 2010
AA - Annual Accounts	03 December 2009
AR01 - Annual Return	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
AA - Annual Accounts	16 December 2008
363a - Annual Return	16 December 2008
AA - Annual Accounts	21 January 2008
363a - Annual Return	21 December 2007
AA - Annual Accounts	08 December 2006
363a - Annual Return	08 December 2006
288b - Notice of resignation of directors or secretaries	09 November 2006
288a - Notice of appointment of directors or secretaries	09 November 2006
AA - Annual Accounts	05 November 2006
363a - Annual Return	08 December 2005
AA - Annual Accounts	15 August 2005
363s - Annual Return	19 January 2005
288b - Notice of resignation of directors or secretaries	27 January 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
288a - Notice of appointment of directors or secretaries	27 January 2004
288a - Notice of appointment of directors or secretaries	27 January 2004
288a - Notice of appointment of directors or secretaries	27 January 2004
NEWINC - New incorporation documents	28 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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