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Company Information for

3HPP FREEHOLD LIMITED

SANDROVE BRAHAMS, 126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
06593289
Private Limited Company
Active

Company Overview

About 3hpp Freehold Ltd
3HPP FREEHOLD LIMITED was founded on 2008-05-14 and has its registered office in London. The organisation's status is listed as "Active". 3hpp Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3HPP FREEHOLD LIMITED
 
Legal Registered Office
SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 06593289
Company ID Number 06593289
Date formed 2008-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 25/03/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 06:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3HPP FREEHOLD LIMITED
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Company Officers of 3HPP FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
SANDROVE BRAHAMS & ASSOCIATES LTD
Company Secretary 2010-05-14
OLGA LOBANOVA
Director 2009-06-24
WILLIAM JAMES MAPSTONE
Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ALBERT LIPTROT
Director 2009-05-14 2010-11-30
ADRIAN MICHAEL KOE
Company Secretary 2008-10-09 2010-05-14
MARK OLIVER FELIX TELTSCHER
Director 2008-10-09 2010-05-14
JEFFREY STUART ANDERSON
Director 2009-03-19 2009-08-14
LAUREN ELIZABETH ANDERSON
Director 2009-03-19 2009-08-14
KATHRYN DONOVAN
Company Secretary 2008-09-02 2009-08-01
JAMES SCOTT THOMAS ANDERSON
Director 2008-09-02 2009-06-24
RADHARANI KHIANI
Director 2009-03-19 2009-05-14
ALAN ALBERT LIPTROT
Director 2008-09-02 2008-10-09
TLT SECRETARIES LIMITED
Company Secretary 2008-05-14 2008-09-02
TLT DIRECTORS LIMITED
Director 2008-05-14 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDROVE BRAHAMS & ASSOCIATES LTD 99 CANFIELD GARDENS RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2015-09-17 CURRENT 2009-06-24 Active
SANDROVE BRAHAMS & ASSOCIATES LTD 105-106 LANCASTER GATE MANAGEMENT LIMITED Company Secretary 2010-05-13 CURRENT 2000-09-06 Active
WILLIAM JAMES MAPSTONE PFF PACKAGING GROUP LIMITED Director 2014-10-15 CURRENT 2006-08-07 Active
WILLIAM JAMES MAPSTONE INTELLIGENT PACKAGING SOLUTIONS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
WILLIAM JAMES MAPSTONE ORCHARD (CLINICS 3) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
WILLIAM JAMES MAPSTONE ORCHARD (CLINICS 2) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
WILLIAM JAMES MAPSTONE ORCHARD (NUNN BROOK) LIMITED Director 2012-12-28 CURRENT 2012-07-30 Active
WILLIAM JAMES MAPSTONE ALCHEMETTE INVESTMENTS LTD Director 2012-04-10 CURRENT 2012-04-10 Active
WILLIAM JAMES MAPSTONE ALCHEMETTE PROPERTIES LTD Director 2012-04-10 CURRENT 2012-04-10 Active
WILLIAM JAMES MAPSTONE HILL STATION PUBLIC LIMITED COMPANY Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2013-09-28
WILLIAM JAMES MAPSTONE ALCHEMETTE LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-15AR0114/05/16 FULL LIST
2016-06-15AR0114/05/16 FULL LIST
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-14CH04SECRETARY'S DETAILS CHNAGED FOR SANDROVE BRAHAMS & ASSOCIATES LTD on 2011-08-15
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-05-24AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2012-05-16AR0114/05/12 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH
2011-08-02AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2011-01-24AA25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AP01DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LIPTROT
2010-06-23AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-23AP04Appointment of corporate company secretary Sandrove Brahams & Associates Ltd
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK TELTSCHER
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA LOBANOVA / 14/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT LIPTROT / 14/05/2010
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY ADRAIN KOE
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 3 HYDE PARK PLACE LONDON W2 2LH
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN DONOVAN
2010-02-17AA25/03/09 TOTAL EXEMPTION SMALL
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR LAUREN ANDERSON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON
2009-07-28288aDIRECTOR APPOINTED OLGA LOBANOVA
2009-07-23363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED ALAN ALBERT LIPTROT
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR RADHARANI KHIANI
2009-04-21288aDIRECTOR APPOINTED LAUREN ELIZABTEH ANDERSON
2009-04-06288aDIRECTOR APPOINTED JEFFREY ANDERSON
2009-04-06288aDIRECTOR APPOINTED RADHARANI KHIANI
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR ALAN LIPTROT
2009-03-1988(2)AD 09/10/08 GBP SI 3@1=3 GBP IC 4/7
2009-03-1988(2)AD 09/10/08 GBP SI 3@1=3 GBP IC 1/4
2008-12-11288aSECRETARY APPOINTED ADRIAN MICHAEL KOE
2008-12-11288aDIRECTOR APPOINTED MARK OLIVER FELIX TELTSCHER
2008-09-11288aDIRECTOR APPOINTED ALAN ALBERT LIPTROT
2008-09-11288aDIRECTOR APPOINTED JAMES SCOTT THOMAS ANDERSON
2008-09-04225CURRSHO FROM 31/05/2009 TO 25/03/2009
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9LH
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED
2008-09-04288aSECRETARY APPOINTED KATHRYN DONOVAN
2008-09-04RES01ADOPT ARTICLES 02/09/2008
2008-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3HPP FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3HPP FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3HPP FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3HPP FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 7
Shareholder Funds 2012-03-26 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3HPP FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3HPP FREEHOLD LIMITED
Trademarks
We have not found any records of 3HPP FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3HPP FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3HPP FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 3HPP FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3HPP FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3HPP FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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