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3 New End Ltd LONDON


3 New End started in year 2010 as Private Limited Company with registration number 07229563. The 3 New End company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 20 April 2010 and Gerard B. has been with the company for the least time - from 19 January 2015. As of 29 March 2024, there were 2 ex secretaries - Hongbin L., Gerard B. and others listed below. There were no ex directors.

3 New End Ltd Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07229563
Date of Incorporation Tue, 20th Apr 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Gerard B.

Position: Director

Appointed: 19 January 2015

Michael R.

Position: Director

Appointed: 20 April 2010

Hongbin L.

Position: Secretary

Appointed: 12 May 2015

Resigned: 06 May 2016

Gerard B.

Position: Secretary

Appointed: 20 April 2010

Resigned: 12 May 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand12 9375 9685 898662
Current Assets876 659872 203  
Debtors1 4884 0019001 709
Net Assets Liabilities169 331157 654134 802106 696
Other Debtors1 4884 001  
Property Plant Equipment1471108362
Total Inventories862 234862 234862 234862 234
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7741 8111 8381 859
Average Number Employees During Period2222
Balances Amounts Owed To Related Parties 94 484  
Bank Borrowings Overdrafts550 000550 000550 000550 000
Cash On Hand  5 898662
Creditors550 000550 000550 000550 000
Depreciation Rate Used For Property Plant Equipment   25
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss   -14 765
Increase Decrease In Stocks Inventories Finished Goods Work In Progress862 234862 234  
Increase From Depreciation Charge For Year Property Plant Equipment 37 21
Net Current Assets Liabilities778 244766 604  
Net Deferred Tax Liability Asset 59 06059 06073 825
Nominal Value Allotted Share Capital  100100
Number Shares Issued Fully Paid   100
Other Creditors97 777102 700183 564207 058
Par Value Share   1
Property Plant Equipment Gross Cost1 921 1 9211 921
Provisions For Liabilities Balance Sheet Subtotal59 06059 060  
Total Assets Less Current Liabilities778 391766 714  
Trade Creditors Trade Payables6382 899749913

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
Free Download (9 pages)

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