DANEHURST THE PAD 3 LIMITED

Key Data

Status

Active

Company No.

09598609

Incorporation date

19/05/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2015)

02/04/2026

Cessation of Richard Charles Page Rose as a person with significant control on 2023-10-11

View PDF (1 pages)

02/04/2026

Notification of Julie Ann Rose as a person with significant control on 2023-10-11

View PDF (2 pages)

16/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

15/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

03/04/2024

Director's details changed for Mr Bard Bratland on 2024-04-03

View PDF (2 pages)

10/01/2024

Termination of appointment of Richard Charles Page Rose as a director on 2023-10-11

View PDF (1 pages)

17/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

11/07/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

20/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

23/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-11-30

View PDF (14 pages)

08/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

18/12/2017

Satisfaction of charge 095986090001 in full

View PDF (1 pages)

30/10/2017

Registered office address changed from Unit 2 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to Aztec House Suite 1 2nd Floor, Aztec House 397-405 Archway Road London N6 4EY on 2017-10-30

View PDF (1 pages)

30/06/2017

Current accounting period extended from 2017-05-31 to 2017-11-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

16/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

24/05/2016

Director's details changed for Mr Bard Bratland on 2015-10-05

View PDF (2 pages)

24/05/2016

Director's details changed for Mr Richard Charles Page Rose on 2016-01-22

View PDF (2 pages)

20/04/2016

Registration of charge 095986090001, created on 2016-04-18

View PDF (44 pages)

09/02/2016

Registered office address changed from Unit 7, Hawthorn Business Park, 165 Granville Road London NW2 2AZ England to Unit 2 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 2016-02-09

View PDF (1 pages)

19/05/2015

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,784.73 % *

* during past year

Cash in Bank

£2,462,138.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.50M
-
0.00
139.68K
-

2022
2
5.49M
-
0.00
130.64K
-

2023
2
3.21M
-
0.00
2.46M
-

2023
2
3.21M
-
0.00
2.46M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.21M £-41.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46M £1.78K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Richard Charles Page	Director	19/05/2015 - 11/10/2023	17
Bratland, Bard Thomter	Director	19/05/2015 - Present	9

Persons with Significant Control

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

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Description

About DANEHURST THE PAD 3 LIMITED

DANEHURST THE PAD 3 LIMITED is an(a) Active company incorporated on 19/05/2015 with the registered office located at Aztec House Suite 1 2nd Floor, Aztec House, 397-405 Archway Road, London N6 4EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DANEHURST THE PAD 3 LIMITED?

DANEHURST THE PAD 3 LIMITED is currently Active. It was registered on 19/05/2015 .

Where is DANEHURST THE PAD 3 LIMITED located?

DANEHURST THE PAD 3 LIMITED is registered at Aztec House Suite 1 2nd Floor, Aztec House, 397-405 Archway Road, London N6 4EY.

What does DANEHURST THE PAD 3 LIMITED do?

DANEHURST THE PAD 3 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DANEHURST THE PAD 3 LIMITED have?

DANEHURST THE PAD 3 LIMITED had 2 employees in 2023.

What is the latest filing for DANEHURST THE PAD 3 LIMITED?

The latest filing was on 02/04/2026: Cessation of Richard Charles Page Rose as a person with significant control on 2023-10-11.