Introduction
Watch Company
T
THREE DELTA MANAGEMENT LIMITED
THREE DELTA MANAGEMENT LIMITED is an active company incorporated on 12 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THREE DELTA MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10560560
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
From: 9 February 2017To: 23 May 2017
1 Allsop Place London NW1 5LF United Kingdom
From: 12 January 2017To: 9 February 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAPPER, Chaya Ruth
ActiveLondonNW1 6PR
Secretary
Appointed 12 Jan 2017
MAPPER, Chaya Ruth
LondonNW1 6PR
Secretary
12 Jan 2017
Active
MAPPER, Chaya Ruth
ActiveLondonNW1 6PR
Born May 1983
Director
Appointed 12 Jan 2017
MAPPER, Chaya Ruth
LondonNW1 6PR
Born May 1983
Director
12 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Chaya Ruth Mapper
ActiveLondonNW1 6PR
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2017
Mrs Chaya Ruth Mapper
LondonNW1 6PR
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2017
Active
Filing History
21
Description
Type
Date Filed
Document
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017