Number Three Limited

Active00520706 Private limited company
Incorporated
17 June 1953 (73 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Leslie White
Accounts type
Micro entity
Region
Greater London
Address
16 Tate Road
Sutton
SM1 2SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Chen-Xie, Angela
Secretary · Appointed 18 March 2020
White, Robert Leslie
Secretary · Appointed 3 December 2018
Director · Appointed 16 June 1972
British
Born August 1945 (81)
Officer history (13 former)
18 March 2020
Appointed Chen-Xie, Angela as Secretary
3 December 2018
Appointed White, Robert Leslie as Secretary
3 December 2018
Resigned White, Richard Mark as Director
3 December 2018
Resigned White, Richard Mark as Secretary
14 August 2013
Appointed White, Richard Mark as Director
28 June 2012
Appointed White, Richard Mark as Secretary
1 April 2011
Resigned Salim, Heather Ann as Director
4 May 2010
Resigned Salim, Mohammed Nazrul Islam as Director
4 May 2010
Resigned Salim, Mohammed Nazrul Islam as Secretary
19 May 2008
Resigned Salim, Mohammed Nazrul as Secretary
19 May 2008
Appointed Salim, Mohammed Nazrul Islam as Secretary
19 May 2008
Appointed Salim, Mohammed Nazrul Islam as Secretary
19 May 2008
Resigned Salim, Mohammed Nazrul Islam as Secretary
18 October 2007
Appointed Salim, Mohammed Nazrul Islam as Director
18 October 2007
Appointed Salim, Heather Ann as Director
1 October 2007
Resigned Shen, Yilan, Dr as Director
1 October 2007
Resigned Shen, Yilan, Dr as Secretary
16 March 2000
Appointed Shen, Yilan, Dr as Director
16 March 2000
Appointed Shen, Yilan, Dr as Secretary
21 January 1998
Resigned Barber, John Damian as Secretary
21 January 1998
Appointed Salim, Mohammed Nazrul as Secretary
19 August 1996
Resigned White, Robert Leslie as Secretary
28 July 1993
Appointed Barber, John Damian as Secretary
11 April 1993
Resigned White, Richard Mark as Director
12 March 1992
Resigned Fenwick, Maita as Director
29 July 1985
Appointed White, Robert Leslie as Secretary
16 June 1972
Appointed White, Robert Leslie, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1945 (81)

Financials

Net Assets
(£36,249)
Employees
1
Debt Ratio
18882%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 £48,374 £35,926 £38,836 (£32,901) (£36,249)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£21,766£415,239£429,766
Current Assets£193£0£17,070£118£657
Creditors (< 1 year)£32,822£29,281£0£97,439£100,057
Creditors (> 1 year)£3,620£3,620£281,992£281,992
Net Current Assets(£32,629)(£29,281)£17,070(£97,321)(£99,400)
Net Assets(£36,249)(£32,901)£38,836£35,926£48,374
Shareholder Funds(£36,249)(£32,901)£38,836£35,926£48,374

Turnover£36,002
Staff Costs£391
Profit for Period(£4,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2025Confirmation statement with no updates1 March 20253
5 February 2025Micro company accounts31 December 2024
19 May 2024Micro company accounts31 December 2023
2 April 2024Confirmation statement with no updates1 March 20243
9 September 2023Micro company accounts31 December 2022
Show all recent filings

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