| Company Name | Three Peas Limited |
|---|---|
| Company Status | Active |
| Company Number | 08737945 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Nupur Dhingra Paiva |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Arklay Close Uxbridge UB8 3WP |
| Director Name | Dr Rachana Patni |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2014(5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Arklay Close Uxbridge Middlesex UB8 3WP |
| Director Name | Mr Valentine Anthony Pereira |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2014(5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Arklay Close Arklay Close Uxbridge Middlesex UB8 3WP |
Location
| Registered Address | Wonea House 2 Richmond Road Isleworth TW7 7BL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 21 March 2014 | Appointment of Dr Rachana Patni as a director (2 pages) |
| 21 March 2014 | Appointment of Mr Valentine Anthony Pereira as a director (2 pages) |
| 21 March 2014 | Appointment of Dr Rachana Patni as a director (2 pages) |
| 21 March 2014 | Appointment of Mr Valentine Anthony Pereira as a director (2 pages) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
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| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
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