3 St. James' Road Limited

Active03627017 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Dayana Smith
Frederick David Smith
Controlled by
Caroline Margery Becher
Accounts type
Micro entity
Region
South East
Address
3 Saint James Road
Tunbridge Wells
Kent
TN1 2JY

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born August 1974 (52)
Smith, Dayana
Director · Appointed 17 April 2023
Russian
Born August 1998 (28)
Smith, Frederick David
Director · Appointed 17 April 2023
British
Born July 1992 (34)
Director · Appointed 15 July 2006
British
Born February 1955 (71)
Roundtree, Anna Muriel
Secretary · Appointed 5 September 2003
Irish
Roundtree, Anna Muriel
Director · Appointed 4 September 1998
Irish
Born January 1942 (84)
Officer history (7 former)
1 June 2025
Appointed Baker, Leo Dominic as Director
1 June 2025
Resigned Baker, Susan Ann as Director
17 April 2023
Resigned Lloyd, Miroslava as Director
17 April 2023
Appointed Smith, Dayana as Director
17 April 2023
Appointed Smith, Frederick David as Director
13 October 2018
Appointed Lloyd, Miroslava as Director
13 October 2018
Resigned Simpson, Joanna as Director
30 April 2015
Appointed Baker, Susan Ann as Director
26 March 2015
Resigned Baker, Christopher Edward as Director
15 July 2006
Appointed Becher, Caroline Margery as Director
14 July 2006
Resigned Holmes, Emma Louise as Director
5 September 2003
Appointed Roundtree, Anna Muriel as Secretary
4 September 2003
Resigned Baker, Christopher Edward as Secretary
1 March 2002
Appointed Holmes, Emma Louise as Director
8 February 2002
Resigned Brodrick, Mary Freda as Director
4 September 1998
Appointed Baker, Christopher Edward as Secretary
4 September 1998
Appointed Baker, Christopher Edward as Director
4 September 1998
Appointed Brodrick, Mary Freda as Director
4 September 1998
Appointed Simpson, Joanna as Director
4 September 1998
Appointed Roundtree, Anna Muriel as Director

Ownership 1 active

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

Individual · Notified 18 September 2021
Has significant influence or control (as a trust)
British
Born February 1955 (71)
Former controllers (1)
21 September 2021
Ceased Anna Muriel Roundtree — Has significant influence or control

Financials

Net Assets
£5,942
Current Ratio
25.8x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £40 £40 £40 £40 (£275) £2,918 £5,942
Balance sheet detail
2025202420232022202120202019
Current Assets£6,182£3,158£265
Cash£40£40
Creditors (< 1 year)£240£240£540
Net Current Assets£5,942£2,918(£275)
Net Assets£5,942£2,918(£275)£40£40£40£40
Shareholder Funds£5,942£2,918(£275)£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Micro company accounts30 September 2025
11 September 2025Termination of appointment of a director1
11 September 2025Appointment of a director2
11 September 2025Confirmation statement with updates11 September 20254
29 April 2025Confirmation statement with no updates19 April 20253
Show all recent filings

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