Company Name3 Sugar House Lane Limited
DirectorsPamela Elizabeth McCormick and Kate Scanlan
Company StatusActive
Company Number12256527
CategoryPrivate Limited Company
Incorporation Date11 October 2019(4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Pamela Elizabeth McCormick
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2019(same day as company formation)
RoleMusic Manager/Producer
Country of ResidenceEngland
Correspondence AddressTalent House 3 Sugar House Lane
London
E15 2QS
Director NameMs Kate Scanlan
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleProducer
Country of ResidenceEngland
Correspondence AddressTalent House 3 Sugar House Lane
London
E15 2QS
Director NamePolly May Risbridger
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2019(same day as company formation)
RoleArts Charity Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast London Dance Stratford Circus Arts Centre
Theatre Square
London
E15 1BX
Director NameMiss Jennifer Patricia McLachlan
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2021(1 year, 12 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 May 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressTalent House 3 Sugar House Lane
London
E15 2QS

Location

Registered AddressTalent House
3 Sugar House Lane
London
E15 2QS
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 October 2023 (6 months, 1 week ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

19 October 2020Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
14 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 October 2020Registered office address changed from 3 Sugar House Lane 303 the Pill Box 115 Coventry Road London E2 6GH England to 303 the Pill Box 115 Coventry Road London E2 6GH on 14 October 2020 (1 page)
11 October 2019Incorporation
Statement of capital on 2019-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)