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Greenford GP 3 Limited

Greenford GP 3 Limited is an active company incorporated on 24 November 2016 with the registered office located in London, City of London. Greenford GP 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10495483
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1990
Director • Finance Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenford GP 1 Limited
Karishma Deepak Vaswani, Frederick John Muirhead, and 4 more are mutual people.
Active
Greenford GP 2 Limited
Karishma Deepak Vaswani, Frederick John Muirhead, and 4 more are mutual people.
Active
Greenford Nominee 1 Limited
Karishma Deepak Vaswani, Frederick John Muirhead, and 4 more are mutual people.
Active
Greenford GP 6 Limited
Karishma Deepak Vaswani, Frederick John Muirhead, and 4 more are mutual people.
Active
Greenford Nominee 3 Limited
Karishma Deepak Vaswani, Frederick John Muirhead, and 4 more are mutual people.
Active
Greenford Nominee 6 Limited
Karishma Deepak Vaswani, Frederick John Muirhead, and 4 more are mutual people.
Active
Chapter King's Cross Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Chapter Spitalfields Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr Frederick John Muirhead Details Changed
11 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Appointed
11 Months Ago on 4 Nov 2024
Ms Karishma Deepak Vaswani Appointed
11 Months Ago on 4 Nov 2024
Angela Marie Russell Resigned
11 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
11 Months Ago on 4 Nov 2024
Greystar Europe Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
Submitted on 27 Nov 2024
Change of details for Greystar Europe Holdings Limited as a person with significant control on 21 March 2024
Submitted on 21 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 15 Nov 2024
Repayment History
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