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3RD FLOOR PROPERTIES LIMITED

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3RD FLOOR PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05949625

Incorporation date

28/09/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London SW19 4EUCopy
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Latest events (Record since 28/09/2006)
dot icon23/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon23/02/2026
Termination of appointment of Guy Charles Rolliston as a director on 2025-11-30
View PDF (1 pages)
dot icon23/02/2026
Appointment of Mr Jonathan Askew as a director on 2025-11-30
View PDF (2 pages)
dot icon03/12/2025
Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 2025-12-03
View PDF (1 pages)
dot icon03/12/2025
Change of details for Hartley Fowler Llp as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon17/02/2025
Previous accounting period shortened from 2024-05-30 to 2024-03-31
View PDF (1 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon20/04/2021
Notification of Hartley Fowler Llp as a person with significant control on 2021-04-20
View PDF (2 pages)
dot icon20/04/2021
Cessation of Julien Keith Upson as a person with significant control on 2021-04-20
View PDF (1 pages)
dot icon20/04/2021
Cessation of Guy Charles Rolliston as a person with significant control on 2021-04-20
View PDF (1 pages)
dot icon20/04/2021
Cessation of Jonathan Askew as a person with significant control on 2021-04-20
View PDF (1 pages)
dot icon20/04/2021
Appointment of Mr Julien Keith Upson as a director on 2021-04-20
View PDF (2 pages)
dot icon20/04/2021
Director's details changed for Mr Guy Charles Rolliston on 2021-04-20
View PDF (2 pages)
dot icon20/04/2021
Termination of appointment of Peter Richard Collins as a director on 2021-03-24
View PDF (1 pages)
dot icon20/04/2021
Cessation of Peter Richard Collins as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-28 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon25/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
View PDF (1 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-28 with updates
View PDF (4 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon01/11/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (8 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-09-28
View PDF (4 pages)
dot icon05/10/2015
Annual return made up to 2015-02-28
View PDF (4 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon18/11/2013
Termination of appointment of Derek Cooper as a secretary
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-09-28
View PDF (5 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon13/11/2012
Annual return made up to 2012-09-28
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-09-28
View PDF (5 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon22/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon09/10/2008
Return made up to 28/09/08; full list of members
View PDF (3 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon02/10/2007
Return made up to 28/09/07; full list of members
View PDF (2 pages)
dot icon05/10/2006
Accounting reference date shortened from 30/09/07 to 31/05/07
View PDF (1 pages)
dot icon05/10/2006
Resolutions
View PDF (0 pages)
dot icon05/10/2006
Resolutions
View PDF (0 pages)
dot icon05/10/2006
Resolutions
View PDF (1 pages)
dot icon29/09/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
81.00
-
2022
0
-
-
0.00
87.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolliston, Guy Charles
Director
28/09/2006 - 30/11/2025
6
Askew, Jonathan
Director
30/11/2025 - Present
5
Upson, Julien Keith
Director
20/04/2021 - Present
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3RD FLOOR PROPERTIES LIMITED

3RD FLOOR PROPERTIES LIMITED is an(a) Active company incorporated on 28/09/2006 with the registered office located at 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London SW19 4EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD FLOOR PROPERTIES LIMITED?

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3RD FLOOR PROPERTIES LIMITED is currently Active. It was registered on 28/09/2006 .

Where is 3RD FLOOR PROPERTIES LIMITED located?

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3RD FLOOR PROPERTIES LIMITED is registered at 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London SW19 4EU.

What does 3RD FLOOR PROPERTIES LIMITED do?

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3RD FLOOR PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3RD FLOOR PROPERTIES LIMITED?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-03-31.