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3Lb Properties Ltd (registration number 12348475) is a private limited company created on 2019-12-04 originating in England. This company can be found at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. 3Lb Properties Ltd operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	3lb Properties Ltd
Number	12348475
Date of Incorporation:	4th December 2019
End of financial year:	31 December
Address:	Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Heather Y. (appointed on 23 February 2023), Matthew M. (appointment date: 23 February 2023), Colin L. (appointed on 31 October 2022). The official register indexes 1 person of significant control - Three Little Birds Nurseries Holdings Ltd, a business that is located at White Hart Lane, RG21 4AF Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	21,578	21,578
Total Assets Less Current Liabilities	-34,653	-284,007	-294,793

People with significant control

Three Little Birds Nurseries Holdings Ltd

4 December 2019

Address	Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
Legal authority	The Law Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12347015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Secretary appointment termination on February 29, 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on February 29, 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 3, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control October 31, 2022 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On February 23, 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 23, 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 3, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 31, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) On October 31, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP04) On October 31, 2022 - new secretary appointed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on November 2, 2022 filed on: 2nd, November 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 10, 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123484750004, created on April 14, 2022 filed on: 28th, April 2022 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 123484750003, created on April 14, 2022 filed on: 22nd, April 2022 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates December 3, 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on November 29, 2021 filed on: 29th, November 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates December 3, 2020 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, January 2020 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 123484750002, created on January 8, 2020 filed on: 20th, January 2020 \| mortgage	Free Download (39 pages)
(AP01) On January 8, 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123484750001, created on January 8, 2020 filed on: 20th, January 2020 \| mortgage	Free Download (40 pages)
(AP01) On January 8, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 8, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 8, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 8, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 8, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2019 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on December 4, 2019: 1.00 GBP capital

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