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3 New End Ltd
3 New End Ltd is an active company incorporated on 20 April 2010 with the registered office located in London, Greater London. 3 New End Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07229563
Private limited company
Age
15 years
Incorporated
20 April 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about 3 New End Ltd
Contact
Update Details
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on
27 May 2022
(3 years ago)
Previous address was
21 Bedford Square London WC1B 3HH United Kingdom
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Gary Rosenfeld
Director • PSC • British • Lives in UK • Born in Jun 1957
Gerard Peter Burton
Director • Accountant • British • Lives in England • Born in Jul 1966
H S (Nominees) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickcrest Limited
Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite House Limited
Mr Michael Gary Rosenfeld and H S (Nominees) Limited are mutual people.
Active
Capite (Wembley) Limited
Mr Michael Gary Rosenfeld and H S (Nominees) Limited are mutual people.
Active
Capite (Roding) Limited
Mr Michael Gary Rosenfeld and H S (Nominees) Limited are mutual people.
Active
Capite Properties Limited
Mr Michael Gary Rosenfeld and H S (Nominees) Limited are mutual people.
Active
Capite (Focal) Limited
Mr Michael Gary Rosenfeld and H S (Nominees) Limited are mutual people.
Active
Capite Holdings Limited
Mr Michael Gary Rosenfeld and H S (Nominees) Limited are mutual people.
Active
Capite (Freshwater) Limited
H S (Nominees) Limited and Mr Michael Gary Rosenfeld are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.2K
Increased by £3.54K (+534%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£867.21K
Increased by £2.54K (0%)
Total Liabilities
-£786.24K
Increased by £28.27K (+4%)
Net Assets
£80.96K
Decreased by £25.73K (-24%)
Debt Ratio (%)
91%
Increased by 3% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
H S (Nominees) Limited Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
H S (Nominees) Limited Details Changed
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Get Credit Report
Discover 3 New End Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Secretary's details changed for H S (Nominees) Limited on 31 May 2022
Submitted on 12 Jun 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
Submitted on 27 May 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 18 May 2022
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Repayment History
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