About

Registered Number: 06755919
Date of Incorporation: 24/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Maple Building 39/51 Highgate Road, London, United Kingdom, NW5 1RT,

 

3h Partners Ltd was founded on 24 November 2008 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has 3 directors listed as Scarso Borioli, Giovanni, Sola, Davide, Ganover Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCARSO BORIOLI, Giovanni 01 August 2012 - 1
SOLA, Davide 12 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GANOVER SECRETARIES LIMITED 24 November 2008 31 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
PSC01 - N/A 06 July 2020
PSC01 - N/A 06 July 2020
PSC01 - N/A 06 July 2020
PSC07 - N/A 06 July 2020
CS01 - N/A 12 December 2019
AD01 - Change of registered office address 12 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 December 2013
TM02 - Termination of appointment of secretary 22 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 03 September 2012
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 27 January 2012
CH04 - Change of particulars for corporate secretary 27 January 2012
AA - Annual Accounts 09 January 2012
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AA01 - Change of accounting reference date 01 February 2011
AR01 - Annual Return 18 January 2011
MG01 - Particulars of a mortgage or charge 03 September 2010
AA - Annual Accounts 12 July 2010
CERTNM - Change of name certificate 27 January 2010
CONNOT - N/A 27 January 2010
AR01 - Annual Return 14 January 2010
NEWINC - New incorporation documents 24 November 2008

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 27 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.