Location 3 Properties Limited

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Location 3 Properties Limited

02915428•Private Limited With Share Capital

42 Lytton Road, Barnet, Hertfordshire, EN55BY
WebsiteEmail01622677222

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Incorporated

05/04/1994

Company Age

32 years

Directors

5

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Location 3 Properties Limited (02915428) is a private limited with share capital incorporated on 05/04/1994 (32 years old) and registered in hertfordshire, EN55BY. The company operates under SIC code 41100 - development of building projects.

Location 3 properties limited is a construction company based out of victoria house 36 albion place, maidstone, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/04/1994
EN55BY
2 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£2.0K

Net Assets

£1.02M

Cash

£633.6K

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

4
A
alan gibbons
director
M
mandy caroline thacker
director
C
colin david thacker
director
R
richard aubrey moon
director

Charges

32

Registered

1

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Legacy
Category:Mortgage
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2013
Legacy
Category:Mortgage
Date:29-09-2012
Legacy
Category:Mortgage
Date:29-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:10-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Mortgage
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Legacy
Category:Address
Date:01-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:25-04-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025

Trading Addresses

42 Lytton Road, Barnet, Hertfordshire, EN55BYRegistered
Victoria House, 36 Albion Place, Maidstone, Kent, ME145DZ

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Contact

01622677222
info@l3p.co.uk
location-lanzarote.com
42 Lytton Road, Barnet, Hertfordshire, EN55BY