Introduction
Watch Company
3
3 NORTHCOTE ROAD LTD
3 NORTHCOTE ROAD LTD is an active company incorporated on 2 August 2018 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 and 1 other business activity. 3 NORTHCOTE ROAD LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11496527
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
GRANVILLE ROAD PROPERTY LTD
From: 2 August 2018To: 7 April 2024
Address
141a Stamford Hill London, N16 5LG,
Previous Addresses
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
From: 2 August 2018To: 22 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BINETH, David
ActiveSouthend Road, Woodford GreenIG8 8HD
Born January 1979
Director
Appointed 02 Aug 2018
BINETH, David
Southend Road, Woodford GreenIG8 8HD
Born January 1979
Director
02 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Granville N22 Ltd
ActiveStamford Hill, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Granville N22 Ltd
Stamford Hill, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2024
29 April 2019
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 April 2019
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2019
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019