Company Name3PMO Ltd
DirectorsWilliam Alexander James Levy and Caroline Levy
Company StatusActive
Company Number07021791
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameWilliam Alexander James Levy
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Harecroft Lane
Ickenham
Uxbridge
Middlesex
UB10 8FD
Director NameMrs Caroline Levy
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2016(6 years, 5 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Harecroft Lane
Ickenham
Uxbridge
Middlesex
UB10 8FD

Location

Registered Address27 The Mount
Rickmansworth
WD3 4DW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

51 at £1Will Levy
51.00%
Ordinary
49 at £1Caroline Levy
49.00%
Ordinary

Financials

Year2014
Net Worth£117,472
Cash£126,242
Current Liabilities£16,718

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 February 2024 (2 months, 3 weeks ago)
Next Return Due22 February 2025 (9 months, 4 weeks from now)

Filing History

18 March 2024Confirmation statement made on 8 February 2024 with updates (3 pages)
30 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
27 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
11 October 2022Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 27 the Mount Rickmansworth WD3 4DW on 11 October 2022 (1 page)
28 February 2022Confirmation statement made on 8 February 2022 with updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
20 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
10 December 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
23 October 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
19 November 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
25 February 2016Appointment of Mrs Caroline Levy as a director on 21 February 2016 (2 pages)
25 February 2016Appointment of Mrs Caroline Levy as a director on 21 February 2016 (2 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom on 9 August 2013 (1 page)
9 August 2013Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom on 9 August 2013 (1 page)
13 December 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
13 December 2012Director's details changed for William Alexander James Levy on 1 December 2012 (2 pages)
13 December 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
13 December 2012Director's details changed for William Alexander James Levy on 1 December 2012 (2 pages)
13 December 2012Director's details changed for William Alexander James Levy on 1 December 2012 (2 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012Registered office address changed from 2 Oarsman Place East Molesey KT8 9HJ United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 2 Oarsman Place East Molesey KT8 9HJ United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 2 Oarsman Place East Molesey KT8 9HJ United Kingdom on 5 December 2012 (1 page)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
5 February 2010Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
5 February 2010Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
17 September 2009Incorporation (13 pages)
17 September 2009Incorporation (13 pages)