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Danehurst The Pad 3 Limited

Danehurst The Pad 3 Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. Danehurst The Pad 3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09598609
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Aztec House Suite 1 2nd Floor, Aztec House
397-405 Archway Road
London
N6 4EY
England
Same address for the past 7 years
Telephone
020 34577876
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Norwegian • Lives in UK • Born in Mar 1970
Bard Thomter Bratland
PSC • Norwegian • Lives in UK • Born in Mar 1970
Richard Charles Page Rose
PSC • English • Lives in UK • Born in Jul 1961
Mrs Susan Jane Hands-Wicks
PSC • English • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Tribu Danehurst Kingston Ltd
Bard Thomter Bratland is a mutual person.
Active
The Norwegian Church
Bard Thomter Bratland is a mutual person.
Active
Tribu Kingston Limited
Bard Thomter Bratland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £1.96M (+1498%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.44M
Decreased by £2.06M (-37%)
Total Liabilities
-£188.26K
Increased by £183.56K (+3906%)
Net Assets
£3.25M
Decreased by £2.24M (-41%)
Debt Ratio (%)
5%
Increased by 5.39% (+6308%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Bard Bratland Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Richard Charles Page Rose Resigned
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 Jun 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 May 2024
Director's details changed for Mr Bard Bratland on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Richard Charles Page Rose as a director on 11 October 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 19 Jul 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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