North Anglia Properties 3 LLP is a limited liability partnership that can be found at Flat 4, 66 Maresfield Gardens, London NW3 5TD. Incorporated on 2021-07-26, this 2-year-old.
The last confirmation statement was sent on 2023-07-25 and the due date for the following filing is 2024-08-08. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Flat 4 |
| Office Address2 | 66 Maresfield Gardens |
| Town | London |
| Post code | NW3 5TD |
| Country of origin | United Kingdom |
| Registration Number | OC438497 |
| Date of Incorporation | Mon, 26th Jul 2021 |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Corporate LLP Designated Member
Appointed: 19 August 2022
Position: Corporate LLP Designated Member
Appointed: 26 July 2021
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is North Anglia R.e. Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Ben S. This PSC has significiant influence or control over the company,. The third one is Ddso Holding Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
North Anglia R.E. Ltd
Flat 4, 66 Maresfield Gardens, London, NW3 5TD, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13195598 |
| Notified on | 6 October 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Ben S.
| Notified on | 5 October 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
significiant influence or control |
Ddso Holding Ltd
24a Hertzog Street, Givatayim, Israel
| Legal authority | Israeli |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | Israel |
| Registration number | 515142040 |
| Notified on | 6 October 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
significiant influence or control |
Chen M.
| Notified on | 26 July 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Property Plant Equipment | 205 669 |
| Other | |
| Accrued Liabilities Deferred Income | 1 200 |
| Creditors | 1 200 |
| Property Plant Equipment Gross Cost | 205 669 |
| Total Additions Including From Business Combinations Property Plant Equipment | 205 669 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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