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Dooba Properties 3 Limited

Dooba Properties 3 Limited is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Dooba Properties 3 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14524213
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sloane Square House
1 Holbein Place,
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jul 1976
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Investment Projects Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
Dooba Properties 2 Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
Dooba Properties 1 Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
GMV Sloane Square Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
GMV Chelsea Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
GMV Harrogate Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
Commercial Estates Projects Limited
Andrew Michael Woods, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ampersand 2010 Limited
Andrew Michael Woods, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Increased by 1 (+33%)
Total Assets
£5.62M
Decreased by £490.87K (-8%)
Total Liabilities
-£1.85M
Increased by £1.02M (+123%)
Net Assets
£3.77M
Decreased by £1.51M (-29%)
Debt Ratio (%)
33%
Increased by 19.4% (+143%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 8 Oct 2025
Ms Alexandra Claire Anthony Appointed
1 Month Ago on 17 Sep 2025
Mr Matthew Martin Farrell Appointed
1 Month Ago on 17 Sep 2025
Andrew Michael Woods Resigned
1 Month Ago on 17 Sep 2025
Mr Gerard Mikael Versteegh Details Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Jtc Plc (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Andrew Michael Woods as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Alexandra Claire Anthony as a director on 17 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Notification of Jtc Plc as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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