Menna Overview
Here’s a quick overview of 3RD FLOOR PROPERTIES LIMITED 👀 — a Wimbledon, London based business that started in 2006.
3RD FLOOR PROPERTIES LIMITED
- Company statusactive
- Company No05949625
- Age19 years 10 months Incorporated 28 September 2006
- Officers2
Address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
3RD FLOOR PROPERTIES LIMITED is an active company incorporated on 28 September 2006 and based in Wimbledon, London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLLISTON, Guy Charles | director | Dec 1955 | 28 Sept 2006 |
| UPSON, Julien Keith | director | Apr 1958 | 20 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartley Fowler Llp | 20 Apr 2021 | |
| Mr Guy Charles Rolliston | Dec 1955 | 06 Apr 2016 |
| Mr Jonathan Askew | Apr 1974 | 06 Apr 2016 |
| Mr Julien Keith Upson | Apr 1958 | 06 Apr 2016 |
| Mr Peter Richard Collins | Aug 1963 | 06 Apr 2016 |
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COOPER, Derek Laurence, COLLINS, Peter Richard are mutual persons.
COLLINS, Peter Richard are mutual persons.
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ROLLISTON, Guy Charles, COLLINS, Peter Richard are mutual persons.
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COOPER, Derek Laurence are mutual persons.
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Here’s a quick overview of 3RD FLOOR PROPERTIES LIMITED 👀 — a Wimbledon, London based business that started in 2006.