THREEMARK LIMITED

Overview

Company Name	THREEMARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04684521
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREEMARK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THREEMARK LIMITED located?

Registered Office Address	21 Top Park BR3 6RU Beckenham England
Undeliverable Registered Office Address	No

What are the latest accounts for THREEMARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THREEMARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for THREEMARK LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 20, 2024	Change of details for Mr Ajay Ramniklal Ganatra as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 20, 2024	Change of details for Mrs Minal Ajay Ganatra as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 18, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Notification of Minal Ajay Ganatra as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 02, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 14, 2022	Registration of charge 046845210010, created on Aug 30, 2022	52 pages	MR01

Sep 12, 2022	Satisfaction of charge 046845210008 in full	1 pages	MR04

Sep 12, 2022	Registration of charge 046845210009, created on Aug 30, 2022	52 pages	MR01

Sep 02, 2022	Registration of charge 046845210008, created on Aug 30, 2022	52 pages	MR01

Mar 14, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 13, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 12, 2020	Registration of charge 046845210007, created on Apr 09, 2020	34 pages	MR01

Mar 12, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Registered office address changed from 5th Floor 63 Croydon Road Penge London SE20 7TS to 21 Top Park Beckenham BR3 6RU on Jan 24, 2020	1 pages	AD01

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Apr 07, 2018	Registration of charge 046845210006, created on Mar 29, 2018	30 pages	MR01

View All Filings

Who are the officers of THREEMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANATRA, Minal Ajay Top Park BR3 6RU Beckenham 21 England	Mar 11, 2003		Secretary	Top Park BR3 6RU Beckenham 21 England		British		Office Manager	80079720001
GANATRA, Ajay Ramniklal Top Park BR3 6RU Beckenham 21 England	Mar 11, 2003		Director	Top Park BR3 6RU Beckenham 21 England	England	British	1959-12	Property Consultant	73844430002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 03, 2003	Mar 06, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GANATRA, Minal Ajay 63 Croydon Road Penge SE20 7TS London 5th Floor	Dec 06, 2004	Mar 23, 2010	Director	63 Croydon Road Penge SE20 7TS London 5th Floor	England	British	1961-3	Office Manager	80079720001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 03, 2003	Mar 06, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREEMARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Minal Ajay Ganatra Top Park BR3 6RU Beckenham 21 England	Apr 06, 2016	Top Park BR3 6RU Beckenham 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ajay Ramniklal Ganatra Top Park BR3 6RU Beckenham 21 England	Apr 06, 2016	Top Park BR3 6RU Beckenham 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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