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3 Whitworth Road Freehold Limited

3 Whitworth Road Freehold Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. 3 Whitworth Road Freehold Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13588953
Private limited by guarantee without share capital
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
62 Dartmouth Road Dartmouth Road
London
NW2 4HA
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was Ground Floor 24 Hanover Square London W1S 1JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1995
Director • British • Lives in England • Born in Sep 1965
Director • Photographer • English • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Holly Court (Bromley) Management Limited
Charles Edward Vere Packe is a mutual person.
Active
80 Gleneldon Road Limited
Charles Edward Vere Packe is a mutual person.
Active
C.P. Property Management Ltd
Charles Edward Vere Packe is a mutual person.
Active
493 Kings Road Limited
Beckley Property Limited is a mutual person.
Active
31 Croham Road (Freehold) Limited
Beckley Property Limited is a mutual person.
Active
Navy Properties Ltd
Charles Edward Vere Packe is a mutual person.
Active
Cat Investments Ltd
Charles Edward Vere Packe is a mutual person.
Active
Lazarus Mews Ltd
Charles Edward Vere Packe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£400
Increased by £200 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£400
Increased by £200 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mr Charles Edward Stephen Byrne Appointed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Robert John Harper Resigned
6 Months Ago on 20 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Charles Edward Stephen Byrne as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Robert John Harper as a director on 20 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 1 Sep 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 26 Aug 2024
Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD United Kingdom to 62 Dartmouth Road Dartmouth Road London NW2 4HA on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 1 Sep 2023
Micro company accounts made up to 31 August 2023
Submitted on 1 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
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