Introduction
Watch Company
A
AS LONDON PROPERTIES 3 LIMITED
AS LONDON PROPERTIES 3 LIMITED is an active company incorporated on 13 August 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AS LONDON PROPERTIES 3 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12810299
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 25/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 May 2026
Period: 1 September 2024 - 25 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
1st Floor, Cloister House Riverside New Bailey Street Manchester, M3 5FS,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 13 Aug 2020
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
13 Aug 2020
Active
GOLDSTEIN, Sarah Michelle
ActiveRiverside, ManchesterM3 5FS
Born May 1980
Director
Appointed 08 Oct 2020
GOLDSTEIN, Sarah Michelle
Riverside, ManchesterM3 5FS
Born May 1980
Director
08 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Goldstein
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Mr Alan Goldstein
Riverside, ManchesterM3 5FS
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2020
Active
Sarah Michelle Goldstein
ActiveRiverside, ManchesterM3 5FS
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Sarah Michelle Goldstein
Riverside, ManchesterM3 5FS
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2022
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020