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3 Perwell Avenue Limited

3 Perwell Avenue Limited is an active company incorporated on 10 July 2025 with the registered office located in London, Greater London. 3 Perwell Avenue Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16574069
Private limited company
Age
3 months
Incorporated 10 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 10 April 2027 (1 year 5 months remaining)
Address
Unit A9, Hastingwood Trading Estate
Harbet Road
London
N18 3HT
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
TR Guardian Properties Ltd
Tansel Ertan Rustem and Tolga Polat Rustem are mutual people.
Active
TRG Construction Management Ltd
Tansel Ertan Rustem and Tolga Polat Rustem are mutual people.
Active
Guardian Rustem Property Ltd
Tansel Ertan Rustem and Tolga Polat Rustem are mutual people.
Active
Guardian Rustem Holding Ltd
Tansel Ertan Rustem and Tolga Polat Rustem are mutual people.
Active
Locket Road Limited
Tansel Ertan Rustem and Tolga Polat Rustem are mutual people.
Active
HR Guardian Ltd
Tansel Ertan Rustem is a mutual person.
Active
Guardian Care Services Ltd
Tansel Ertan Rustem is a mutual person.
Active
Mia Sign Ltd
Ibrahim Eser is a mutual person.
Active
Financials
3 Perwell Avenue Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Ibrahim Eser (PSC) Appointed
1 Month Ago on 11 Sep 2025
Mr Ibrahim Eser Appointed
1 Month Ago on 11 Sep 2025
Guardian Rustem Property Ltd (PSC) Resigned
1 Month Ago on 11 Sep 2025
Tolga Polat Rustem Resigned
1 Month Ago on 11 Sep 2025
Tansel Ertan Rustem Resigned
1 Month Ago on 11 Sep 2025
Incorporated
3 Months Ago on 10 Jul 2025
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Documents
Cessation of Guardian Rustem Property Ltd as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Notification of Ibrahim Eser as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to Unit a9, Hastingwood Trading Estate Harbet Road London N18 3HT on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Tansel Ertan Rustem as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Ibrahim Eser as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Termination of appointment of Tolga Polat Rustem as a director on 11 September 2025
Submitted on 11 Sep 2025
Incorporation
Submitted on 10 Jul 2025
Repayment History
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