3rd Floor Properties Limited

Active05949625 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Julien Keith Upson
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Tuition House
27/37 St George's Road
Wimbledon
SW19 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
British
Born April 1974 (52)
Upson, Julien Keith
Director · Appointed 20 April 2021
British
Born April 1958 (68)
Officer history (3 former)
30 November 2025
Appointed Askew, Jonathan as Director
30 November 2025
Resigned Rolliston, Guy Charles as Director
20 April 2021
Appointed Upson, Julien Keith as Director
24 March 2021
Resigned Collins, Peter Richard as Director
1 November 2013
Resigned Cooper, Derek Laurence as Secretary
28 September 2006
Appointed Cooper, Derek Laurence as Secretary
28 September 2006
Appointed Collins, Peter Richard as Director
28 September 2006
Appointed Rolliston, Guy Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc312214
Former controllers (4)
20 April 2021
Ceased Guy Charles Rolliston — Owns 25–50% of shares
20 April 2021
Ceased Jonathan Askew — Owns 25–50% of shares
20 April 2021
Ceased Julien Keith Upson — Owns 25–50% of shares
24 March 2021
Ceased Peter Richard Collins — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3rd Floor Properties Limited This company Owns 75–100% of shares
4th Floor Properties Limited Owns 75–100% of shares
Design Specific Limited Owns 75–100% of shares
Hartley Fowler Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£71
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£10,901£10,871£11,642£13,892£27,882
Debtors£10,830£10,830£11,555£13,811£27,833
Cash£71£41£87£81£49
Creditors (< 1 year)£10,901£10,871£10,901£11,642£13,892£27,882
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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