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DANEHURST THE PAD 3 LIMITED

Active
09598609·incorporated 2015-05-19

DANEHURST THE PAD 3 LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09598609; OpenRegistry canonical ID GB-09598609-danehurst-the-pad-3-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
AZTEC HOUSE SUITE 1 2ND FLOOR, AZTEC HOUSE, 397-405 ARCHWAY ROAD, LONDON, N6 4EY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DANEHURST THE PAD 3 LIMITED has 3 persons with significant control on file:

  • Bard Thomter Bratland born 1970 resident in United Kingdom, Norwegian national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Susan Jane Hands-Wicks born 1952 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Julie Ann Rose born 1958 resident in England, British national. Notified 2023-10-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Richard Charles Page Rose born 1961 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09598609.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.