3RD FLOOR PROPERTIES LIMITED

Company number 05949625 ·

Active

69 filings

Date Filing
23 Feb 2026 Appointment of Mr Jonathan Askew as a director on 2025-11-30 · 2 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
23 Feb 2026 Termination of appointment of Guy Charles Rolliston as a director on 2025-11-30 · 1 page View document
3 Dec 2025 Change of details for Hartley Fowler Llp as a person with significant control on 2025-12-01 · 2 pages View document
3 Dec 2025 Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 2025-12-03 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
17 Feb 2025 Previous accounting period shortened from 2024-05-30 to 2024-03-31 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 DIRECTOR APPOINTED MR JULIEN KEITH UPSON View document
20 Apr 2021 CESSATION OF JULIEN KEITH UPSON AS A PSC View document
20 Apr 2021 CESSATION OF GUY CHARLES ROLLISTON AS A PSC View document
20 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES ROLLISTON / 20/04/2021 View document
20 Apr 2021 CESSATION OF JONATHAN ASKEW AS A PSC View document
20 Apr 2021 CESSATION OF PETER RICHARD COLLINS AS A PSC View document
20 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS View document
20 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY FOWLER LLP View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Apr 2019 31/05/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Nov 2015 28/09/15 NO CHANGES View document
5 Oct 2015 28/02/15 NO CHANGES View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
7 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DEREK COOPER View document
13 Nov 2013 28/09/13 NO CHANGES View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Nov 2012 28/09/12 NO CHANGES View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Oct 2011 28/09/11 NO CHANGES View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
2 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
5 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 View document
5 Oct 2006 S366A DISP HOLDING AGM 28/09/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document