3 North Way Limited in BICESTER - OX26 6AD

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3 North Way Limited BICESTER

Founded in 2008, 3 North Way, classified under reg no. 06507722 is an active company. Currently registered at 25a Market Square OX26 6AD, Bicester the company has been in the business for 16 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 2 directors, namely Mohammad M., Anisha P.. Of them, Anisha P. has been with the company the longest, being appointed on 1 September 2014 and Mohammad M. has been with the company for the least time - from 1 May 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barbara C. who worked with the the firm until 10 March 2009.

3 North Way Limited Address / Contact

Office Address	25a Market Square
Town	Bicester
Post code	OX26 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06507722
Date of Incorporation	Mon, 18th Feb 2008
Industry	Residents property management
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Mohammad M.

Position: Director

Appointed: 01 May 2015

Anisha P.

Position: Director

Appointed: 01 September 2014

Paul C.

Position: Director

Appointed: 01 August 2011

Resigned: 30 June 2017

Amy G.

Position: Director

Appointed: 04 February 2010

Resigned: 01 May 2015

Anneka H.

Position: Director

Appointed: 04 February 2010

Resigned: 01 August 2011

Peter D.

Position: Director

Appointed: 10 March 2009

Resigned: 24 September 2014

Helen R.

Position: Director

Appointed: 18 February 2008

Resigned: 10 March 2009

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 18 February 2008

Resigned: 18 February 2008

Timothy R.

Position: Director

Appointed: 18 February 2008

Resigned: 10 March 2009

Barbara C.

Position: Secretary

Appointed: 18 February 2008

Resigned: 10 March 2009

Barbara C.

Position: Director

Appointed: 18 February 2008

Resigned: 10 March 2009

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 18 February 2008

Resigned: 18 February 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 6th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 6th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 20th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 10th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 24th, November 2020	accounts	Free Download (4 pages)
CH01	On Mon, 24th Aug 2020 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th Feb 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 12th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 18th Feb 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 26th, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Feb 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 16th, November 2017	officers	Free Download (1 page)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 16th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 18th Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 1st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016, no shareholders list filed on: 18th, February 2016	annual return	Free Download (3 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AD01	Address change date: Thu, 14th May 2015. New Address: 25a Market Square Bicester Oxfordshire OX26 6AD. Previous address: 3a North Way Headington Oxford Oxfordshire OX3 9ES filed on: 14th, May 2015	address	Free Download (1 page)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015, no shareholders list filed on: 19th, February 2015	annual return	Free Download (4 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 1st, February 2015	officers	Free Download (2 pages)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014, no shareholders list filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 26th, June 2013	accounts	Free Download (7 pages)
CH01	On Sat, 26th Feb 2011 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013, no shareholders list filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012, no shareholders list filed on: 9th, March 2012	annual return	Free Download (4 pages)
TM01	Fri, 9th Mar 2012 - the day director's appointment was terminated filed on: 9th, March 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 18th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011, no shareholders list filed on: 8th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010, no shareholders list filed on: 23rd, April 2010	annual return	Free Download (3 pages)
CH01	On Thu, 18th Feb 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 21st, April 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 16th, February 2010	accounts	Free Download (9 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (2 pages)
288b	On Thu, 7th May 2009 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
288b	On Thu, 7th May 2009 Appointment terminate, director and secretary filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On Thu, 7th May 2009 Director appointed filed on: 7th, May 2009	officers	Free Download (3 pages)
287	Registered office changed on 07/05/2009 from 2 onslow close thames ditton surrey KT7 0JH filed on: 7th, May 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (9 pages)
288b	On Thu, 7th May 2009 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 29/04/2008 from 20 station road radyr cardiff CF15 8AA filed on: 29th, April 2008	address	Free Download (1 page)
288b	On Tue, 29th Apr 2008 Appointment terminated director filed on: 29th, April 2008	officers	Free Download (1 page)
288b	On Tue, 29th Apr 2008 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288a	On Tue, 29th Apr 2008 Director and secretary appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288a	On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2008	incorporation	Free Download (14 pages)

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