London
W11 4BE
LLP Designated Member Name | Mr Frederick George Finch |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Olaf Street London W11 4BE |
LLP Designated Member Name | Guy Christopher Stansfeld |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Olaf Street London W11 4BE |
LLP Member Name | Jan Rachel Norman |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Monson Road London NW10 5UR |
LLP Member Name | Michael Peter Foster |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Olaf Street London W11 4BE |
LLP Member Name | Ellinor De Gory |
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Date of Birth | October 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Lapworth Court Chichester Road London W2 6PJ |
LLP Member Name | Richard John Macrae |
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Date of Birth | March 1968 (Born 56 years ago) |
Status | Resigned |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Lapworth Court Chichester Road London W2 6PJ |
LLP Member Name | Costantino Meucci |
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Date of Birth | October 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Wakelin House Sebbon Street London N1 2EF |
Website | www.3xarch.com |
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Registered Address | 2 Olaf Street London W11 4BE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11,322 |
Cash | £35,447 |
Current Liabilities | £102,210 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 3 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 3 April |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
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29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
7 June 2022 | Member's details changed for Jan Rachel Norman on 1 June 2022 (2 pages) |
15 November 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
2 June 2021 | Member's details changed for Michael Peter Foster on 2 June 2021 (2 pages) |
2 June 2021 | Member's details changed for Mr Stuart Ian Robertson on 2 June 2021 (2 pages) |
8 April 2021 | Member's details changed for Guy Christopher Stansfeld on 8 April 2021 (2 pages) |
8 April 2021 | Member's details changed for Guy Christopher Stansfeld on 8 April 2021 (2 pages) |
10 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
15 April 2019 | Member's details changed for Guy Christopher Stansfeld on 15 April 2019 (2 pages) |
15 April 2019 | Registered office address changed from 318 Kensal Road London W10 5BZ to 2 Olaf Street London W11 4BE on 15 April 2019 (1 page) |
15 April 2019 | Member's details changed for Mr Frederick George Finch on 15 April 2019 (2 pages) |
5 February 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
21 December 2018 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
17 May 2018 | Notification of a person with significant control statement (2 pages) |
28 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
22 July 2016 | Annual return made up to 29 June 2016 (6 pages) |
22 July 2016 | Annual return made up to 29 June 2016 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
21 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
22 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
10 July 2015 | Annual return made up to 9 July 2015 (6 pages) |
10 July 2015 | Member's details changed for Guy Christopher Stansfeld on 13 March 2014 (2 pages) |
10 July 2015 | Annual return made up to 9 July 2015 (6 pages) |
10 July 2015 | Annual return made up to 9 July 2015 (6 pages) |
10 July 2015 | Member's details changed for Jan Rachel Norman on 1 January 2014 (2 pages) |
10 July 2015 | Member's details changed for Guy Christopher Stansfeld on 13 March 2014 (2 pages) |
10 July 2015 | Member's details changed for Jan Rachel Norman on 1 January 2014 (2 pages) |
10 July 2015 | Member's details changed for Jan Rachel Norman on 1 January 2014 (2 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 (6 pages) |
11 July 2014 | Annual return made up to 9 July 2014 (6 pages) |
11 July 2014 | Annual return made up to 9 July 2014 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
15 July 2013 | Annual return made up to 9 July 2013 (6 pages) |
15 July 2013 | Annual return made up to 9 July 2013 (6 pages) |
15 July 2013 | Annual return made up to 9 July 2013 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
13 July 2012 | Annual return made up to 9 July 2012 (6 pages) |
13 July 2012 | Annual return made up to 9 July 2012 (6 pages) |
13 July 2012 | Annual return made up to 9 July 2012 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
21 December 2011 | Previous accounting period shortened from 30 April 2011 to 5 April 2011 (1 page) |
21 December 2011 | Previous accounting period shortened from 30 April 2011 to 5 April 2011 (1 page) |
21 December 2011 | Previous accounting period shortened from 30 April 2011 to 5 April 2011 (1 page) |
29 July 2011 | Member's details changed for Guy Christopher Stansfeld on 1 October 2010 (2 pages) |
29 July 2011 | Member's details changed for Jan Rachel Norman on 1 October 2010 (2 pages) |
29 July 2011 | Member's details changed for Jan Rachel Norman on 1 October 2010 (2 pages) |
29 July 2011 | Termination of appointment of Costantino Meucci as a member (1 page) |
29 July 2011 | Annual return made up to 9 July 2011 (6 pages) |
29 July 2011 | Member's details changed for Guy Christopher Stansfeld on 1 October 2010 (2 pages) |
29 July 2011 | Annual return made up to 9 July 2011 (6 pages) |
29 July 2011 | Termination of appointment of Costantino Meucci as a member (1 page) |
29 July 2011 | Member's details changed for Jan Rachel Norman on 1 October 2010 (2 pages) |
29 July 2011 | Member's details changed for Guy Christopher Stansfeld on 1 October 2010 (2 pages) |
29 July 2011 | Member's details changed for Michael Peter Foster on 1 October 2010 (2 pages) |
29 July 2011 | Member's details changed for Michael Peter Foster on 1 October 2010 (2 pages) |
29 July 2011 | Member's details changed for Michael Peter Foster on 1 October 2010 (2 pages) |
29 July 2011 | Annual return made up to 9 July 2011 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
21 July 2010 | Annual return made up to 9 July 2010 (12 pages) |
21 July 2010 | Annual return made up to 9 July 2010 (12 pages) |
21 July 2010 | Annual return made up to 9 July 2010 (12 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 July 2009 | Member's particulars costantino meucci (1 page) |
15 July 2009 | Annual return made up to 09/07/09 (4 pages) |
15 July 2009 | Annual return made up to 09/07/09 (4 pages) |
15 July 2009 | Member's particulars costantino meucci (1 page) |
15 July 2009 | Member's particulars guy stansfeld (1 page) |
15 July 2009 | Member's particulars guy stansfeld (1 page) |
30 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
30 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
24 September 2008 | Annual return made up to 09/07/08 (4 pages) |
24 September 2008 | Annual return made up to 09/07/08 (4 pages) |
9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
27 July 2007 | Annual return made up to 09/07/07 (5 pages) |
27 July 2007 | Annual return made up to 09/07/07 (5 pages) |
6 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
6 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
15 August 2006 | Annual return made up to 09/07/06 (4 pages) |
15 August 2006 | Annual return made up to 09/07/06 (4 pages) |
19 July 2006 | Member resigned (1 page) |
19 July 2006 | Member resigned (1 page) |
19 July 2006 | Member's particulars changed (1 page) |
19 July 2006 | Member's particulars changed (1 page) |
19 July 2006 | Member's particulars changed (1 page) |
19 July 2006 | Member's particulars changed (1 page) |
8 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
8 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
19 August 2005 | Annual return made up to 09/07/05 (6 pages) |
19 August 2005 | Annual return made up to 09/07/05 (6 pages) |
8 April 2005 | Member resigned (1 page) |
8 April 2005 | Member resigned (1 page) |
8 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
8 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
17 November 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
17 November 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
11 August 2004 | Annual return made up to 09/07/04 (6 pages) |
11 August 2004 | Annual return made up to 09/07/04 (6 pages) |
3 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
3 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
11 August 2003 | Member's particulars changed (1 page) |
11 August 2003 | Annual return made up to 09/07/03 (8 pages) |
11 August 2003 | Member's particulars changed (1 page) |
11 August 2003 | Member's particulars changed (1 page) |
11 August 2003 | Member's particulars changed (1 page) |
11 August 2003 | Annual return made up to 09/07/03 (8 pages) |
29 July 2003 | New member appointed (1 page) |
29 July 2003 | New member appointed (1 page) |
27 February 2003 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
27 February 2003 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
9 July 2002 | Incorporation (6 pages) |
9 July 2002 | Incorporation (6 pages) |