Geraldine Road No 3 Limited

Active06516924 Private limited company

Incorporated: 28 February 2008 (18 years)
Industry: Dormant Company (99999)
Directors: Frankie James Evans
Josue Garcia Rubio
Steven John Balsamo
all 5 directors
Owned by: Josue Garcia Rubio
Frankie James Evans
Tracy Louise Balsamo
all 5 owners
Accounts type: Dormant
Region: Greater London
Address: 3B Geraldine Road
Chiswick
W4 3PA

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Frankie James

Director · Appointed 18 March 2025

British

Born October 1989 (37)

Rubio, Josue Garcia

Director · Appointed 18 March 2025

Spanish

Born July 1993 (33)

Balsamo, Steven John

Director · Appointed 28 February 2008

British

Born May 1971 (55)

Balsamo, Tracy Louise

Director · Appointed 28 February 2008

British

Born July 1968 (58)

Britto, Joanne Marie

Director · Appointed 28 February 2008

British

Born September 1968 (58)

Officer history (7 former)

18 March 2025

Resigned Rose, Daniel as Director

18 March 2025

Appointed Rubio, Josue Garcia as Director

18 March 2025

Appointed Evans, Frankie James as Director

18 March 2025

Resigned Whiting, Natasha Georgina Sarah as Director

1 March 2022

Appointed Whiting, Natasha Georgina Sarah as Director

1 March 2022

Appointed Rose, Daniel as Director

28 February 2022

Resigned Graham, Laura as Director

28 February 2022

Resigned Cardis, Thomas Alexander as Director

31 August 2013

Appointed Cardis, Thomas Alexander as Director

31 August 2013

Appointed Graham, Laura as Director

30 August 2013

Resigned Handscombe, Samuel John as Secretary

30 August 2013

Resigned Handscombe, Catherine as Director

30 August 2013

Resigned Handscombe, Samuel John as Director

28 February 2008

Appointed Britto, Joanne Marie as Director

28 February 2008

Appointed Balsamo, Tracy Louise as Director

28 February 2008

Appointed Balsamo, Steven John as Director

28 February 2008

Appointed Handscombe, Samuel John as Secretary

28 February 2008

Appointed Handscombe, Catherine as Director

28 February 2008

Appointed Handscombe, Samuel John as Director

Ownership 5 active

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

Josue Garcia Rubio

Individual · Notified 4 March 2026

Owns 25–50% of shares

Spanish

Born July 1993 (33)

Frankie James Evans

Individual · Notified 3 March 2026

Owns 25–50% of shares

British

Born October 1989 (37)

Tracy Louise Balsamo

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born July 1968 (58)

Steven John Balsamo

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born May 1971 (55)

Joanne Marie Britto

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born September 1968 (58)

Former controllers (4)

18 March 2025

Ceased Natasha Georgina Sarah Whiting — Owns 25–50% of shares

18 March 2025

Ceased Daniel Rose — Owns 25–50% of shares

28 February 2022

Ceased Thomas Alexander Cardis — Owns 25–50% of shares

28 February 2022

Ceased Laura Graham — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets: £3

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£3	£3	£3	£3	£3	£3
Shareholder Funds	£3	£3	£3	£3	£3	£3

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Notification of a person with significant control
4 August 2026	Notification of a person with significant control
5 March 2026	Confirmation statement with updates	28 February 2026
2 March 2026	Cessation of a person with significant control
2 March 2026	Cessation of a person with significant control