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3 Picton Place Limited

3 Picton Place Limited is a dormant company incorporated on 5 November 2015 with the registered office located in London, Greater London. 3 Picton Place Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
09858757
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (10 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 27 November 2025
Due by 27 August 2026 (9 months remaining)
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 6 Nov 2023 (2 years ago)
Previous address was J O Hunter House 409 Bradford Road Huddersfield HD2 2RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Apr 1987
Director • Egyptian • Lives in Egypt • Born in Jun 1985
Ms Laila Osama Elsayed Mohamed Sheiha
PSC • Egyptian • Lives in Egypt • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Basma Shiha Resigned
1 Year 1 Month Ago on 6 Oct 2024
Laila Osama Elsayed Mohamed Sheiha (PSC) Appointed
1 Year 1 Month Ago on 6 Oct 2024
Basma Shiha (PSC) Resigned
1 Year 1 Month Ago on 6 Oct 2024
Ms Laila Osama Elsayed Mohamed Sheiha Appointed
1 Year 1 Month Ago on 6 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Registered Address Changed
2 Years Ago on 6 Nov 2023
Amended Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 13 Feb 2025
Cessation of Basma Shiha as a person with significant control on 6 October 2024
Submitted on 21 Jan 2025
Notification of Laila Osama Elsayed Mohamed Sheiha as a person with significant control on 6 October 2024
Submitted on 21 Jan 2025
Appointment of Ms Laila Osama Elsayed Mohamed Sheiha as a director on 6 October 2024
Submitted on 21 Jan 2025
Termination of appointment of Basma Shiha as a director on 6 October 2024
Submitted on 21 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Feb 2024
Registered office address changed from J O Hunter House 409 Bradford Road Huddersfield HD2 2RB England to 14 David Mews London W1U 6EQ on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Amended accounts for a dormant company made up to 28 November 2021
Submitted on 28 Sep 2023
Repayment History
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