Introduction
Watch Company
F
FSH 3 LIMITED
FSH 3 LIMITED is an active company incorporated on 15 October 2020 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. FSH 3 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12952881
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (8 months ago)
Submitted on 21 October 2025 (8 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
C/O Ncm Fund Services Limited 42 New Broad Street London, EC2M 1JD,
Previous Addresses
1 Fleet Place 8th Floor London EC4M 7RA England
From: 15 October 2020To: 3 April 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NCM FUND SERVICES LIMITED
Active7 Castle Street, EdinburghEH2 3AH
Corporate secretary
Appointed 03 Apr 2023
NCM FUND SERVICES LIMITED
7 Castle Street, EdinburghEH2 3AH
Corporate secretary
03 Apr 2023
Active
BOYD, James Charles
Active42 New Broad Street, LondonEC2M 1JD
Born April 1955
Director
Appointed 15 Oct 2020
BOYD, James Charles
42 New Broad Street, LondonEC2M 1JD
Born April 1955
Director
15 Oct 2020
Active
FERGUSSON, Jamie Stirling
Active42 New Broad Street, LondonEC2M 1JD
Born May 1978
Director
Appointed 15 Oct 2020
FERGUSSON, Jamie Stirling
42 New Broad Street, LondonEC2M 1JD
Born May 1978
Director
15 Oct 2020
Active
LAW, Andrew Puryer
Active42 New Broad Street, LondonEC2M 1JD
Born January 1962
Director
Appointed 15 Oct 2020
LAW, Andrew Puryer
42 New Broad Street, LondonEC2M 1JD
Born January 1962
Director
15 Oct 2020
Active
LHJ SECRETARIES LIMITED
ResignedLiberation House, St HelierJE1 1BL
Corporate secretary
Appointed 15 Oct 2020
Resigned 03 Apr 2023
LHJ SECRETARIES LIMITED
Liberation House, St HelierJE1 1BL
Corporate secretary
15 Oct 2020
Resigned 03 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Fundamentum Social Housing Reit Plc
Fleet Place, LondonEC4M 7RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2021