Introduction
Watch Company
S
SG ROOFTOPS 3 LIMITED
SG ROOFTOPS 3 LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SG ROOFTOPS 3 LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11023600
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
SG EDEN 3 LIMITED
From: 12 February 2021To: 27 February 2021
EDEN PV 7 LIMITED
From: 29 September 2020To: 12 February 2021
EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD
From: 20 December 2017To: 29 September 2020
EDEN SUSTAINABLE INVESTMENTS 7 LTD
From: 20 October 2017To: 20 December 2017
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 19 May 2023To: 16 January 2026
Floor 3 141-145 Curtain Road London EC2A 3BX England
From: 19 August 2020To: 19 May 2023
28 Queen Street London EC4R 1BB United Kingdom
From: 20 October 2017To: 19 August 2020
21 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CARLSON, Christopher Hamilton
ActiveCentral Avenue, NorwichNR7 0HR
Born August 1977
Director
Appointed 07 Feb 2022
CARLSON, Christopher Hamilton
Central Avenue, NorwichNR7 0HR
Born August 1977
Director
07 Feb 2022
Active
ROBINSON, Helen Patricia
ActiveCentral Avenue, NorwichNR7 0HR
Born May 1985
Director
Appointed 01 Feb 2022
ROBINSON, Helen Patricia
Central Avenue, NorwichNR7 0HR
Born May 1985
Director
01 Feb 2022
Active
BAKER, Stephen Peter
ResignedQueen Street, LondonEC4R 1BB
Born May 1971
Director
Appointed 20 Oct 2017
Resigned 14 Aug 2020
BAKER, Stephen Peter
Queen Street, LondonEC4R 1BB
Born May 1971
Director
20 Oct 2017
Resigned 14 Aug 2020
Resigned
BURROWS, Scott Lawley, Mr.
ResignedQueen Street, LondonEC4R 1BB
Born September 1978
Director
Appointed 20 Oct 2017
Resigned 14 Aug 2020
BURROWS, Scott Lawley, Mr.
Queen Street, LondonEC4R 1BB
Born September 1978
Director
20 Oct 2017
Resigned 14 Aug 2020
Resigned
HICK, Jonathan Mark
Resigned141-145 Curtain Road, LondonEC2A 3BX
Born August 1985
Director
Appointed 14 Aug 2020
Resigned 14 Aug 2020
HICK, Jonathan Mark
141-145 Curtain Road, LondonEC2A 3BX
Born August 1985
Director
14 Aug 2020
Resigned 14 Aug 2020
Resigned
HICK, Jonathan Mark
Resigned141-145 Curtain Road, LondonEC2A 3BX
Born November 1985
Director
Appointed 14 Aug 2020
Resigned 12 Mar 2021
HICK, Jonathan Mark
141-145 Curtain Road, LondonEC2A 3BX
Born November 1985
Director
14 Aug 2020
Resigned 12 Mar 2021
Resigned
HUGHES, Michael John
Resigned141-145 Curtain Road, LondonEC2A 3BX
Born February 1975
Director
Appointed 14 Aug 2020
Resigned 07 Feb 2022
HUGHES, Michael John
141-145 Curtain Road, LondonEC2A 3BX
Born February 1975
Director
14 Aug 2020
Resigned 07 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Eden Acquisitions Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Queen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2018
Ceased 14 Aug 2020
Eden Sustainable Investments Holdco Ltd
Queen Street, LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2018
Ceased 14 Aug 2020
Ceased
Eden Sustainable Ltd
CeasedQueen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Ceased 12 Feb 2018
Eden Sustainable Ltd
Queen Street, LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Ceased 12 Feb 2018
Ceased
Filing History
57
Description
Type
Date Filed
Document
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2020
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
19 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2018
19 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2018