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3 Mowbray Road Limited

3 Mowbray Road Limited is an active company incorporated on 14 April 1997 with the registered office located in London, Greater London. 3 Mowbray Road Limited was registered 28 years ago.
Status
Active
Active since 4 years ago
Company No
03352019
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
923 Finchley Road
Golders Green
London
NW11 7PE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Designer • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1987
Director • American • Lives in England • Born in Dec 1964
Director • Sales Manager • French • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lisa Ryde Properties Limited
Ms Lisa Francine Ryde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.47K
Same as previous period
Total Liabilities
-£4.22K
Same as previous period
Net Assets
£5.25K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Verdant Hill Investments Ltd Appointed
2 Years 2 Months Ago on 9 Aug 2023
Roger Mcmahon (PSC) Resigned
2 Years 2 Months Ago on 9 Aug 2023
Roger Alan Mcmahon Resigned
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 25 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Unaudited abridged accounts made up to 25 December 2023
Submitted on 22 Mar 2024
Termination of appointment of Roger Alan Mcmahon as a director on 9 August 2023
Submitted on 31 Aug 2023
Cessation of Roger Mcmahon as a person with significant control on 9 August 2023
Submitted on 31 Aug 2023
Appointment of Verdant Hill Investments Ltd as a director on 9 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Unaudited abridged accounts made up to 25 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 7 April 2022 with no updates
Submitted on 17 May 2022
Repayment History
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