Introduction
Watch Company
M
MICHELS VENTURES 3 LIMITED
MICHELS VENTURES 3 LIMITED is an active company incorporated on 23 January 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MICHELS VENTURES 3 LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11165736
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom
From: 23 January 2018To: 16 February 2026
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NOBLE, Ian
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 10 Apr 2019
NOBLE, Ian
55 Baker Street, LondonW1U 8EW
Secretary
10 Apr 2019
Active
BRADSHAW, John Cody
Active55 Baker Street, LondonW1U 8EW
Born June 1978
Director
Appointed 15 Jan 2026
BRADSHAW, John Cody
55 Baker Street, LondonW1U 8EW
Born June 1978
Director
15 Jan 2026
Active
MICHELS, David Michael Charles, Sir
Active55 Baker Street, LondonW1U 8EW
Born December 1946
Director
Appointed 23 Jan 2018
MICHELS, David Michael Charles, Sir
55 Baker Street, LondonW1U 8EW
Born December 1946
Director
23 Jan 2018
Active
FM SECRETARIES LTD
Resigned32-33 Gosfield Street, LondonW1W 6HL
Corporate secretary
Appointed 23 Jan 2018
Resigned 10 Apr 2019
FM SECRETARIES LTD
32-33 Gosfield Street, LondonW1W 6HL
Corporate secretary
23 Jan 2018
Resigned 10 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2018
London And Regional Group Property Holdings Ltd
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2018
Active
London & Regional Group Trading No 3 Ltd
CeasedFloor 6, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2018
Ceased 20 Dec 2018
London & Regional Group Trading No 3 Ltd
Floor 6, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2018
Ceased 20 Dec 2018
Ceased
David Michael Charles Michels
Ceased32-33 Gosfield Street, LondonW1W 6HL
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2018
Ceased 28 Feb 2018
David Michael Charles Michels
32-33 Gosfield Street, LondonW1W 6HL
Born December 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2018
Ceased 28 Feb 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
3 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2022
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2019
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2018
30 May 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
30 May 2018
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2018