Garway Road No.3 Limited

Active04342819 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
John Matthew Rossiter
Paul Grant Deacon
Owned by
John Matthew Rossiter
Accounts type
Dormant
Region
Greater London
Address
3 Garway Road
London
W2 4PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rossiter, John Matthew
Director · Appointed 1 November 2020
British
Born October 1971 (55)
Deacon, Paul Grant
Director · Appointed 31 December 2002
British
Born March 1975 (51)
Director · Appointed 19 December 2001
British
Born April 1961 (65)
Officer history (7 former)
1 November 2020
Resigned Gough, Hermione Beatrice as Secretary
1 November 2020
Appointed Rossiter, John Matthew as Director
1 November 2020
Resigned Gough, Hermione Beatrice as Director
16 December 2011
Resigned Deacon, Paul Grant as Secretary
16 December 2011
Appointed Gough, Hermione Beatrice as Secretary
4 January 2008
Appointed Gough, Hermione Beatrice as Director
1 December 2007
Resigned Broodbank, Cyprian, Doctor as Director
1 December 2007
Appointed Deacon, Paul Grant as Secretary
1 December 2007
Resigned Broodbank, Cyprian, Doctor as Secretary
31 December 2002
Appointed Deacon, Paul Grant as Director
19 December 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 December 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 December 2001
Appointed Broodbank, Cyprian, Doctor as Secretary
19 December 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Appointed Broodbank, Cyprian, Doctor as Director
19 December 2001
Appointed White, Mark Andrew as Director

Ownership 1 active

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

John Matthew Rossiter
Individual · Notified 1 November 2020
Owns 25–50% of shares
British
Born October 1971 (55)
Former controllers (1)
1 November 2020
Ceased Hermione Beatrice Gough — Has significant influence or control

Financials

Net Assets
£14,096
Employees
3
Debt Ratio
3%
Current Ratio
4474.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£14,096) £14,096 £14,096 £14,096 £14,096 £14,096
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000(£10,000)
Current Assets£4,474£4,474£4,474£4,474£4,474(£4,474)
Creditors (< 1 year)(£1)(£1)(£1)(£1)(£1)
Net Current Assets£4,475£4,475£4,475£4,475£4,475(£4,474)
Net Assets£14,096£14,096£14,096£14,096£14,096(£14,096)
Shareholder Funds£14,096£14,096£14,096£14,096£14,096(£14,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates7 November 2026
9 January 2026Confirmation statement with updates7 November 2025
16 April 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with updates7 November 2024
12 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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