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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 9 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 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 1 3 Eglantine Road
London
SW18 2DE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1994
PSC • Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£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
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Tim Turner (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Tom Pearce (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Tom Pearce Appointed
2 Years 4 Months Ago on 25 Jun 2023
Katherine Elizabeth Tomalin Resigned
3 Years Ago on 18 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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