3HPP FREEHOLD LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-14 with no updates

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28/05/2528 May 2025 Secretary's details changed for Akkorgroup Ltd on 2025-05-01

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-25

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17/06/2417 June 2024 Confirmation statement made on 2024-05-14 with no updates

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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23/12/2323 December 2023 Accounts for a dormant company made up to 2023-03-25

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13/06/2313 June 2023 Confirmation statement made on 2023-05-14 with no updates

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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22/12/2222 December 2022 Appointment of Mr Mark Oliver Felix Teltscher as a director on 2022-12-20

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-25

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06/10/226 October 2022 Director's details changed for Olga Lobanova on 2022-10-06

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06/10/226 October 2022 Registered office address changed from 17 Musard Road London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 2022-10-06

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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24/02/2224 February 2022 Termination of appointment of Sandrove Brahams & Associates Ltd as a secretary on 2022-02-24

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24/02/2224 February 2022 Director's details changed for Olga Lobanova on 2022-02-24

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22/02/2222 February 2022 Appointment of Akkorgroup Ltd as a secretary on 2022-02-09

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22/02/2222 February 2022 Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to 17 Musard Road London W6 8NR on 2022-02-22

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-25

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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25/03/1925 March 2019 Annual accounts for year ending 25 Mar 2019

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16

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15/06/1615 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15

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14/05/1514 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDROVE BRAHAMS & ASSOCIATES LTD / 15/08/2011

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts for year ending 25 Mar 2015

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts for year ending 25 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13

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24/05/1324 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts for year ending 25 Mar 2013

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12

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16/05/1216 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts for year ending 25 Mar 2012

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SANDROVE BRAHAMS 19-20 GROSVENOR STREET LONDON W1K 4QH

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02/08/112 August 2011 Annual return made up to 14 May 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 25 March 2010

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30/11/1030 November 2010 DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN LIPTROT

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY ADRAIN KOE

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23/06/1023 June 2010 CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD

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23/06/1023 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA LOBANOVA / 14/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT LIPTROT / 14/05/2010

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TELTSCHER

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY KATHRYN DONOVAN

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 3 HYDE PARK PLACE LONDON W2 2LH

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 25 March 2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR LAUREN ANDERSON

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON

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28/07/0928 July 2009 DIRECTOR APPOINTED OLGA LOBANOVA

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON

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23/07/0923 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR APPOINTED ALAN ALBERT LIPTROT

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR RADHARANI KHIANI

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21/04/0921 April 2009 DIRECTOR APPOINTED LAUREN ELIZABTEH ANDERSON

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06/04/096 April 2009 DIRECTOR APPOINTED JEFFREY ANDERSON

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06/04/096 April 2009 DIRECTOR APPOINTED RADHARANI KHIANI

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR ALAN LIPTROT

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11/12/0811 December 2008 DIRECTOR APPOINTED MARK OLIVER FELIX TELTSCHER

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11/12/0811 December 2008 SECRETARY APPOINTED ADRIAN MICHAEL KOE

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11/09/0811 September 2008 DIRECTOR APPOINTED JAMES SCOTT THOMAS ANDERSON

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11/09/0811 September 2008 DIRECTOR APPOINTED ALAN ALBERT LIPTROT

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED

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04/09/084 September 2008 CURRSHO FROM 31/05/2009 TO 25/03/2009

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04/09/084 September 2008 SECRETARY APPOINTED KATHRYN DONOVAN

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9LH

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04/09/084 September 2008 ADOPT ARTICLES 02/09/2008

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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