Danehurst the Pad 3 Limited

Active09598609 Private limited company
Incorporated
19 May 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Julie Ann Rose
Bard Thomter Bratland
Susan Jane Hands-Wicks
Accounts type
Total exemption full
Region
Greater London
Address
Aztec House Suite 1 2nd Floor
Aztec House
397-405 Archway Road
London
N6 4EY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2015
Norwegian
Born March 1970 (56)
Officer history (1 former)
11 October 2023
Resigned Rose, Richard Charles Page as Director
19 May 2015
Appointed Bratland, Bard Thomter as Director
19 May 2015
Appointed Rose, Richard Charles Page as Director

Ownership 3 active

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

Julie Ann Rose
Individual · Notified 11 October 2023
Owns 25–50% of shares
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born March 1970 (56)
Susan Jane Hands-Wicks
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1952 (74)
Former controllers (1)
11 October 2023
Ceased Richard Charles Page Rose — Owns 25–50% of shares

Financials

Net Assets
£3,247,770
Cash
£2,087,389
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,498,850 £5,491,919 £3,212,677 £3,247,770
Balance sheet detail
20242023202220212019
Current Assets£5,504,600£5,571,364
Debtors£4,628,331
Cash£2,087,389£2,462,138£130,636£139,675£943,033
Creditors (< 1 year)£188,263£2,300£4,700£5,750£30,248
Net Current Assets£5,498,850£5,541,116
Net Assets£3,247,770£3,212,677£5,491,919£5,498,850
Shareholder Funds£3,247,770£3,212,677£5,491,919£5,498,850£5,541,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
9 June 2026Confirmation statement with no updates19 May 2026
2 April 2026Cessation of a person with significant control
2 April 2026Notification of a person with significant control
16 July 2025Total exemption full accounts30 November 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?