Three Daughters Trading Limited

Company Name	Three Daughters Trading Limited
Director	Gary Robert Carter
Company Status	Active
Company Number	04008825
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Robert Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Door Manufacturer
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Mr Gary Robert Carter
Nationality	British
Status	Current
Appointed	15 March 2004(3 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Door Manufacturer
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Investment Banker Close Brothe
Correspondence Address	4 Mark Terrace London SW20 8TF

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Director Name	Mr David Timothy Udell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	258 The Avenue West Wickham Kent BR4 0ED

Director Name	Mr Mark George Jacobs
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 week, 4 days after company formation)
Appointment Duration	22 years, 3 months (resigned 23 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	William Edward Davis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2004)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	David Charles Cunnington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	25a Burnbury Road Balham London SW12 0EG

Director Name	Pierre Alexis Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2004)
Role	Company Director
Correspondence Address	29 Bowershott Letchworth SG6 2ET

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£562,582
Cash	£7,221
Current Liabilities	£73,148

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

31 August 2004	Delivered on: 3 September 2004 Satisfied on: 19 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the royal oak hotel high street duddington east northamptonshire northamptonshire NN218672. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 July 2002	Delivered on: 12 August 2002 Satisfied on: 1 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 2004	Delivered on: 5 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
26 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
31 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
31 March 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page)
28 September 2022	Termination of appointment of Mark George Jacobs as a director on 23 September 2022 (1 page)
23 September 2022	Satisfaction of charge 2 in full (1 page)
28 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
20 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
24 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
30 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
9 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
29 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2018	Solvency Statement dated 15/05/18 (1 page)
29 May 2018	Statement by Directors (1 page)
29 May 2018	Statement of capital on 29 May 2018 GBP 100 (3 pages)
13 July 2017	Notification of Gary Robert Carter as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Gary Robert Carter as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 July 2017	Notification of Gary Robert Carter as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 September 2016	Director's details changed for Mr Gary Robert Carter on 12 February 2016 (2 pages)
26 September 2016	Director's details changed for Mr Gary Robert Carter on 12 February 2016 (2 pages)
26 September 2016	Director's details changed for Mr Gary Robert Carter on 12 February 2016 (2 pages)
26 September 2016	Secretary's details changed for Mr Gary Robert Carter on 12 February 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Gary Robert Carter on 12 February 2016 (1 page)
26 September 2016	Director's details changed for Mr Gary Robert Carter on 12 February 2016 (2 pages)
21 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 300,850 (6 pages)
21 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 300,850 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 300,850 (4 pages)
21 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 300,850 (4 pages)
21 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 300,850 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 300,850 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 300,850 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 300,850 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 May 2013	Director's details changed for Mark George Jacobs on 1 March 2013 (2 pages)
21 May 2013	Director's details changed for Mark George Jacobs on 1 March 2013 (2 pages)
21 May 2013	Director's details changed for Mark George Jacobs on 1 March 2013 (2 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
26 October 2006	Return made up to 01/06/06; full list of members (2 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Return made up to 01/06/06; full list of members (2 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Registered office changed on 06/10/06 from: scodie deyong united house 23 dorset street london W1H 4EL (1 page)
6 October 2006	Registered office changed on 06/10/06 from: scodie deyong united house 23 dorset street london W1H 4EL (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Return made up to 01/06/05; full list of members (2 pages)
21 September 2005	Return made up to 01/06/05; full list of members (2 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Resolutions RES13 ‐ Sec app 288BX3 288A fil 15/03/04 (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Resolutions RES13 ‐ Sec app 288BX3 288A fil 15/03/04 (1 page)
16 April 2004	Director resigned (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
29 July 2003	Return made up to 01/06/03; full list of members (6 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Return made up to 01/06/03; full list of members (6 pages)
29 July 2003	Director resigned (1 page)
24 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
12 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Return made up to 01/06/02; full list of members (7 pages)
18 July 2002	Return made up to 01/06/02; full list of members (7 pages)
17 June 2002	Ad 13/05/02--------- Â£ si [email protected]=25850 Â£ ic 275001/300851 (2 pages)
17 June 2002	Ad 13/05/02--------- Â£ si [email protected]=25850 Â£ ic 275001/300851 (2 pages)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
2 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
2 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 01/06/01; full list of members (7 pages)
8 July 2001	Return made up to 01/06/01; full list of members (7 pages)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 (1 page)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
11 September 2000	Ad 29/08/00--------- Â£ si [email protected]=25000 Â£ ic 250001/275001 (2 pages)
11 September 2000	Ad 29/08/00--------- Â£ si [email protected]=25000 Â£ ic 250001/275001 (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
20 June 2000	Ad 12/06/00--------- Â£ si [email protected]=250000 Â£ ic 1/250001 (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 19 phipp street london EC2A 4NZ (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 19 phipp street london EC2A 4NZ (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Ad 12/06/00--------- Â£ si [email protected]=250000 Â£ ic 1/250001 (2 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (3 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
1 June 2000	Incorporation (12 pages)
1 June 2000	Incorporation (12 pages)

Three Daughters Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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