3 Bridges (London) Freehold Limited

Company Name	3 Bridges (London) Freehold Limited
Directors	Peter Paul Shepherd and Mark Armstrong Henderson
Company Status	Active
Company Number	05336677
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Paul Shepherd
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(same day as company formation)
Role	Accountant Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Three Bridges 22-28 Whites Ground London SE1 3LA

Secretary Name	Mr Peter Paul Shepherd
Nationality	British
Status	Current
Appointed	19 March 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Three Bridges 22-28 Whites Ground London SE1 3LA

Director Name	Mr Mark Armstrong Henderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2014(9 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Three Bridges 22 28 Whites Grounds London SE1 3LA

Director Name	John David Rhodes Margarson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	57 Statiion Road Thorpe Bay Southend On Sea Essex SS1 3JZ

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Ajay Shah
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Maria Theresa Close New Malden Surrey KT3 5EF

Director Name	Mrs Natasha McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Belgravia Mansions Holbein Place Belgravia London SW1W 8NY

Secretary Name	Mrs Natasha McDonald
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Belgravia Mansions Holbein Place Belgravia London SW1W 8NY

Director Name	Mr Gordon Niall McDonald
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	14 Belgravia Mansions Holbein Place London SW1W 8NY

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	8 Three Bridges 22 28 Whites Grounds London SE1 3LA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	A.a. Shah 5.56% Ordinary
1 at £1	Amanpreet Singh Bharti 5.56% Ordinary
1 at £1	C.a. Mccaffrey 5.56% Ordinary
1 at £1	D. Dolye & K. Dolye 5.56% Ordinary
1 at £1	Dr Alison Elizabeth Mantell 5.56% Ordinary
1 at £1	F.r. Cahill 5.56% Ordinary
1 at £1	John David Rhodes Margarson 5.56% Ordinary
1 at £1	Jon Sadler 5.56% Ordinary
1 at £1	L.s. Muheden 5.56% Ordinary
1 at £1	Mark Armstrong Henderson 5.56% Ordinary
1 at £1	Miss R. Rozeman 5.56% Ordinary
1 at £1	Mr Bharti Bipin Shah & Mrs Bipin Josbury Shah 5.56% Ordinary
1 at £1	Mr Margarson & Mrs J. Margarson 5.56% Ordinary
1 at £1	Paul Taylor 5.56% Ordinary
1 at £1	Peter Paul Shepherd 5.56% Ordinary
1 at £1	Romilly Bea Phillips 5.56% Ordinary
1 at £1	Saghir Ahmed 5.56% Ordinary
1 at £1	W.e. Grimley & Shareholder Name Missing 5.56% Ordinary

Financials

Year	2014
Net Worth	£15,849
Current Liabilities	£886

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 18 (5 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 18 (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
21 August 2015	Registered office address changed from 17 the Market Greenwich London SE10 9HZ to 8 Three Bridges 22 28 Whites Grounds London SE1 3LA on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from 17 the Market Greenwich London SE10 9HZ to 8 Three Bridges 22 28 Whites Grounds London SE1 3LA on 21 August 2015 (1 page)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 18 (5 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 18 (5 pages)
10 February 2015	Termination of appointment of Natasha Mcdonald as a director on 29 June 2014 (1 page)
10 February 2015	Termination of appointment of Natasha Mcdonald as a secretary on 29 June 2014 (1 page)
10 February 2015	Termination of appointment of Natasha Mcdonald as a secretary on 29 June 2014 (1 page)
10 February 2015	Termination of appointment of Natasha Mcdonald as a director on 29 June 2014 (1 page)
10 February 2015	Termination of appointment of Gordon Niall Mcdonald as a director on 29 June 2014 (1 page)
10 February 2015	Termination of appointment of Gordon Niall Mcdonald as a director on 29 June 2014 (1 page)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
11 March 2014	Appointment of Mark Armstrong Henderson as a director (4 pages)
11 March 2014	Appointment of Mark Armstrong Henderson as a director (4 pages)
7 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 18 (7 pages)
7 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 18 (7 pages)
23 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
23 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
5 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
19 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
19 February 2012	Director's details changed for Gordon Mcdonald on 19 February 2012 (2 pages)
19 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
19 February 2012	Director's details changed for Gordon Mcdonald on 19 February 2012 (2 pages)
19 February 2012	Director's details changed for Peter Paul Shepherd on 19 February 2012 (2 pages)
19 February 2012	Director's details changed for Peter Paul Shepherd on 19 February 2012 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
18 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (17 pages)
18 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (17 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Annual return made up to 19 January 2010 (15 pages)
25 March 2010	Annual return made up to 19 January 2010 (15 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 March 2009	Registered office changed on 27/03/2009 from 17 the market greenwood london SE10 4HZ (1 page)
27 March 2009	Appointment terminated director john margarson (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 17 the market greenwood london SE10 4HZ (1 page)
27 March 2009	Return made up to 19/01/09; no change of members (11 pages)
27 March 2009	Appointment terminated director john margarson (2 pages)
27 March 2009	Return made up to 19/01/09; no change of members (11 pages)
23 January 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 January 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 April 2008	Return made up to 19/01/08; full list of members (12 pages)
1 April 2008	Return made up to 19/01/08; full list of members (12 pages)
4 March 2008	Total exemption full accounts made up to 31 January 2007 (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from 14 belgravia mansions holbein place belgravia london SW1W 8NY (1 page)
4 March 2008	Total exemption full accounts made up to 31 January 2007 (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from 14 belgravia mansions holbein place belgravia london SW1W 8NY (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 July 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
23 July 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
28 February 2007	Total exemption full accounts made up to 31 January 2006 (6 pages)
28 February 2007	Total exemption full accounts made up to 31 January 2006 (6 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
14 June 2006	Return made up to 19/01/06; full list of members (12 pages)
14 June 2006	Return made up to 19/01/06; full list of members (12 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
9 May 2005	Ad 19/01/05--------- Â£ si 17@1=17 Â£ ic 1/18 (6 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Ad 19/01/05--------- Â£ si 17@1=17 Â£ ic 1/18 (6 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (3 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New director appointed (3 pages)
19 January 2005	Incorporation (15 pages)
19 January 2005	Incorporation (15 pages)

3 Bridges (London) Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London