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Company Information for

PAUW NO 3 LIMITED

7 Bell Yard, London, WC2A 2JR,
Company Registration Number
08746184
Private Limited Company
Active

Company Overview

About Pauw No 3 Ltd
PAUW NO 3 LIMITED was founded on 2013-10-24 and has its registered office in London. The organisation's status is listed as "Active". Pauw No 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAUW NO 3 LIMITED
 
Legal Registered Office
7 Bell Yard
London
WC2A 2JR
Other companies in RG14
 
Previous Names
RESSANCE LAND NO 11 LIMITED17/08/2022
Filing Information
Company Number 08746184
Company ID Number 08746184
Date formed 2013-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-28
Account next due 2025-09-28
Latest return 2024-10-24
Return next due 2025-11-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-10 13:48:23
Primary Source:Companies House
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Company Officers of PAUW NO 3 LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JONES
Company Secretary 2013-10-24
DUNCAN TIMOTHY CROOK
Director 2013-10-24
NIGEL LAWRENCE JONES
Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL GRANT
Director 2014-01-17 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN TIMOTHY CROOK SILVERTON VOTEC LIMITED Director 2018-07-04 CURRENT 2018-05-18 Active
DUNCAN TIMOTHY CROOK PAUW NO 1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 52 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DUNCAN TIMOTHY CROOK GUARDIAN REALTY LTD Director 2016-09-15 CURRENT 2014-01-17 Active
DUNCAN TIMOTHY CROOK PAUW NO 5 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
DUNCAN TIMOTHY CROOK NEWBURY NEW BUILD LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DUNCAN TIMOTHY CROOK GUARDIAN REALTY NO 1 LTD Director 2012-10-08 CURRENT 2012-10-08 Active
DUNCAN TIMOTHY CROOK HAUW LIMITED Director 2011-07-29 CURRENT 2011-07-29 Liquidation
DUNCAN TIMOTHY CROOK GUARDIAN REALTY NO 2 LTD Director 2011-07-29 CURRENT 2011-07-29 Active
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 1 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 2 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 62 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 16 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES PAUW NO 1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 52 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
NIGEL LAWRENCE JONES RESSANCE COMMERCIAL LIMITED Director 2017-08-29 CURRENT 2012-10-30 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 21 LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
NIGEL LAWRENCE JONES HENWICK VIEW MANAGEMENT COMPANY LTD Director 2016-09-19 CURRENT 2016-09-19 Active
NIGEL LAWRENCE JONES MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
NIGEL LAWRENCE JONES PAUW NO 5 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
NIGEL LAWRENCE JONES NEWBURY NEW BUILD LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
NIGEL LAWRENCE JONES RESSANCE LAND NO 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 56 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
NIGEL LAWRENCE JONES AURORA HOUSE LAND LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
NIGEL LAWRENCE JONES CASTLE STREET FREEHOLD LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
NIGEL LAWRENCE JONES GUARDIAN REALTY NO 1 LTD Director 2012-10-08 CURRENT 2012-10-08 Active
NIGEL LAWRENCE JONES HAUW LIMITED Director 2011-07-29 CURRENT 2011-07-29 Liquidation
NIGEL LAWRENCE JONES GUARDIAN REALTY NO 2 LTD Director 2011-07-29 CURRENT 2011-07-29 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 1 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
NIGEL LAWRENCE JONES RESSANCE LAND NO 2 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
NIGEL LAWRENCE JONES RESSANCE LIMITED Director 2010-07-19 CURRENT 2010-02-16 Active
NIGEL LAWRENCE JONES PAUW NO 2 LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
NIGEL LAWRENCE JONES ROMAN MEWS MANAGEMENT COMPANY LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
NIGEL LAWRENCE JONES SET APART LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-10
NIGEL LAWRENCE JONES ROCKINGHAM GATE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
NIGEL LAWRENCE JONES ROCKINGHAM HOUSE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
NIGEL LAWRENCE JONES NEWBURY PROPERTY INVESTMENT LIMITED Director 2005-07-08 CURRENT 2004-07-23 Dissolved 2013-11-20
NIGEL LAWRENCE JONES PORTUGAL PARADISE LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
NIGEL LAWRENCE JONES FARADAY DEVELOPMENT LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
NIGEL LAWRENCE JONES RENAISSANCE HABITAT LTD Director 2003-09-05 CURRENT 2003-04-01 Liquidation
NIGEL LAWRENCE JONES EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED Director 1994-04-25 CURRENT 1992-10-21 Dissolved 2015-10-27

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 28/12/23
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22
2023-12-11CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-13Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 116 Bartholomew Street Newbury RG14 5DT
2023-02-23CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-08-17CERTNMCompany name changed ressance land no 11 LIMITED\certificate issued on 17/08/22
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087461840006
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087461840005
2016-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087461840003
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087461840001
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087461840004
2015-12-18AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087461840003
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087461840001
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087461840001
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2014-01-22AP01DIRECTOR APPOINTED MR DAVID PAUL GRANT
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PAUW NO 3 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 PAUW NO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PAUW NO 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PAUW NO 3 LIMITED

Intangible Assets
Patents
We have not found any records of PAUW NO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUW NO 3 LIMITED
Trademarks
We have not found any records of PAUW NO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUW NO 3 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 (68100 - Buying and selling of own real estate) as PAUW NO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAUW NO 3 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 PAUW NO 3 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 PAUW NO 3 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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