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3S AND D LIMITED

3S AND D LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3S AND D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04828817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3S AND D LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of investment trusts (64301) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 3S AND D LIMITED located?

    Registered Office Address
    52 Bembridge Crescent 52 Bembridge Crescent
    PO4 0QU Southsea
    Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 3S AND D LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROCKHURST PHARMACY LIMITEDJul 10, 2003Jul 10, 2003

    What are the latest accounts for 3S AND D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2026
    Next Accounts Due OnJul 27, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for 3S AND D LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for 3S AND D LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2025

    		9 pagesAA

    Change of details for Mrs Smita Dhiren Patel as a person with significant control on Nov 22, 2025

    		2 pagesPSC04

    Secretary's details changed for Smita Patel on Nov 22, 2025

    		1 pagesCH03

    Director's details changed for Ms Smita Dhiren Patel on Nov 22, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 06, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed brockhurst pharmacy LIMITED\certificate issued on 29/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2020

    		RES15

    Registered office address changed from 135 Brockhurst Road Gosport Hampshire PO12 3AX to 52 Bembridge Crescent 52 Bembridge Crescent Southsea Portsmouth PO4 0QU on Oct 28, 2020

    		1 pagesAD01

    Satisfaction of charge 048288170002 in full

    		1 pagesMR04

    Change of details for Mr Dhiren Patel as a person with significant control on Jul 10, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Cessation of Dhiren Patel as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Secretary's details changed for Smita Patel on Jul 15, 2020

    		1 pagesCH03

    Director's details changed for Mr Dhiren Patel on Jul 15, 2020

    		2 pagesCH01

    Director's details changed for Ms Smita Dhiren Patel on Jul 10, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of 3S AND D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Smita
    Bembridge Crescent
    PO4 0QU Southsea
    52
    Hampshire
    England
    		Secretary
    Bembridge Crescent
    PO4 0QU Southsea
    52
    Hampshire
    England
    		British91417840001
    PATEL, Dhiren
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		Director
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		EnglandBritish211287330002
    PATEL, Smita Dhiren
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		Director
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		EnglandBritish211287360002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    PATEL, Dhiren
    5 Parkstone Avenue
    PO4 0QY Southsea
    Hampshire
    		Director
    5 Parkstone Avenue
    PO4 0QY Southsea
    Hampshire
    		United KingdomBritish91417780001
    PATEL, Smita Dhiren
    135 Brockhurst Road
    Gosport
    PO12 3AX Hampshire
    		Director
    135 Brockhurst Road
    Gosport
    PO12 3AX Hampshire
    		United KingdomBritish154915970001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3S AND D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dhiren Patel
    135 Brockhurst Road
    Gosport
    PO12 3AX Hampshire
    		Apr 06, 2016
    135 Brockhurst Road
    Gosport
    PO12 3AX Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dhiren Patel
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		Apr 06, 2016
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Smita Dhiren Patel
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    England
    		Apr 06, 2016
    52 Bembridge Crescent
    PO4 0QU Southsea
    52 Bembridge Crescent
    Portsmouth
    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.
    • license: CC0