Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Property Finance Nominees (No.3) Limited
- Incorporated
- 29 May 1996 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Sivasubramanian, Laxmi
Secretary · Appointed 5 August 2022
Director · Appointed 1 September 2020
British
Born December 1963 (62)
Director · Appointed 15 August 2011
British
Born December 1939 (86)
Director · Appointed 1 June 2007
British
Born September 1967 (59)
Director · Appointed 24 July 1997
British
Born May 1967 (59)
Officer history (10 former)
5 August 2022
5 August 2022
Appointed Sivasubramanian, Laxmi as Secretary
1 September 2020
15 August 2011
8 November 2010
22 August 2008
22 August 2008
1 June 2007
9 May 2007
9 May 2007
1 April 2003
Resigned Southern Funding Limited as Corporate Secretary
1 April 2003
16 May 2001
Resigned Keen, Frances Betty as Secretary
16 May 2001
24 July 1997
24 July 1997
Appointed Southern Funding Limited as Corporate Secretary
2 June 1997
2 June 1997
Appointed Keen, Frances Betty as Secretary
31 May 1996
31 May 1996
31 May 1996
31 May 1996
31 May 1996
29 May 1996
29 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07194858
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Alternative Bridging Corporation Limited Owns 50–75% of shares
Alternative Bridging (Management) Limited Owns 75–100% of shares
Alternative Bridging (UK 1) Limited Owns 75–100% of shares
Alternative Bridging (UK 2) Limited Owns 75–100% of shares
Alternative Bridging Corporation (Cheval) Limited Holds 75–100% of voting rights
Alternative Commercial Mortgages Limited Owns 75–100% of shares
Alternative Development Finance Limited Owns 75–100% of shares
Property Finance Capital (No 2) Limited Holds 75–100% of voting rights
Property Finance Capital (No 3) Limited Owns 75–100% of shares
Property Finance Capital Limited Owns 75–100% of shares
Property Finance Nominees (No.3) Limited This company Owns 75–100% of shares
Southern Funding Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £100
- Cash
- £28,944
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £5,607,492 | £12,786,678 | £14,517,247 | £24,170,367 |
| Debtors | £5,578,548 | £12,736,990 | £14,345,115 | £24,128,207 |
| Cash | £28,944 | £49,688 | £172,132 | £42,160 |
| Creditors (< 1 year) | £5,607,392 | £11,649,077 | £14,259,147 | £24,170,267 |
| Creditors (> 1 year) | £0 | £1,137,501 | £258,000 | £0 |
| Net Current Assets | £100 | £1,137,601 | £258,100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | |
| Turnover | £548,791 | £2,248,755 | £2,869,558 | |
| Cost of Sales | £1,194,576 | £548,791 | £2,248,755 | £2,869,558 |
| Gross Profit | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 30 September 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 29 September 2025 | Registered office address changed | |||
| 14 May 2025 | Accounts for a medium company | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 10 May 2025 |
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