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3 Eglantine Road Limited

3 Eglantine Road Limited is an active company incorporated on 1 December 2010 with the registered office located in London, Greater London. 3 Eglantine Road Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07457224
Private limited company
Age
14 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Learn more about 3 Eglantine Road Limited
Contact Update Details
Address
Flat 1 3 Eglantine Road
London
SW18 2DE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Tim Turner
Director • PSC • Banker • British • Lives in England • Born in Dec 1994
Mr Tom Pearce
Director • PSC • Analyist • British • Lives in England • Born in Jun 1993
Ms Jan Cholawo
Director • Retired Film Editor • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 May 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Tim Turner (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Tom Pearce (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Mr Tom Pearce Appointed
2 Years 3 Months Ago on 25 Jun 2023
Katherine Elizabeth Tomalin Resigned
3 Years Ago on 18 Aug 2022
Ms Jan Cholawo Appointed
3 Years Ago on 15 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Notification of Tom Pearce as a person with significant control on 1 August 2023
Submitted on 4 Aug 2023
Notification of Tim Turner as a person with significant control on 1 August 2023
Submitted on 4 Aug 2023
Withdrawal of a person with significant control statement on 4 August 2023
Submitted on 4 Aug 2023
Appointment of Mr Tom Pearce as a director on 25 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 28 Jun 2023
Termination of appointment of Katherine Elizabeth Tomalin as a director on 18 August 2022
Submitted on 19 Aug 2022
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Repayment History
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