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Companies House/Chiswick/Company profile

GERALDINE ROAD NO 3 LIMITED

Active
06516924·incorporated 2008-02-28

GERALDINE ROAD NO 3 LIMITED is an active UK private limited company, incorporated on 28 February 2008 at Companies House (number 06516924; OpenRegistry canonical ID GB-06516924-geraldine-road-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 333 active companies registered in Chiswick, London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-28
Registered Address
3B GERALDINE ROAD, CHISWICK, LONDON, W4 3PA
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

GERALDINE ROAD NO 3 LIMITED has 3 persons with significant control on file:

  • Ms Tracy Louise Balsamo born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Steven John Balsamo born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Joanne Marie Britto born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Thomas Alexander Cardis born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 25–50% of shares
  • Ms Laura Graham born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 25–50% of shares
  • Miss Natasha Georgina Sarah Whiting born 1986 resident in England, British national. Notified 2022-03-01. Ceased 2025-03-18.
    • Owns 25–50% of shares
  • Mr Daniel Rose born 1987 resident in England, British national. Notified 2022-03-01. Ceased 2025-03-18.
    • Owns 25–50% of shares

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