JW3 DEVELOPMENT

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJW3 DEVELOPMENT
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08747913
    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 JW3 DEVELOPMENT?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is JW3 DEVELOPMENT located?

    Registered Office Address
    341-351 Finchley Road
    NW3 6ET London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JW3 DEVELOPMENT?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for JW3 DEVELOPMENT?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for JW3 DEVELOPMENT?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    26 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    25 pagesAA

    Termination of appointment of Jonathan Ian Barnett as a director on May 15, 2025

    1 pagesTM01

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Denise Nicole Joseph as a director on Oct 29, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    25 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Denise Nicole Jospeh as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Cessation of Graham Andrew Harris as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Appointment of Mr Jonathan Ian Barnett as a director on Nov 09, 2022

    2 pagesAP01

    Appointment of Mr David Andrew Kershaw as a director on Nov 24, 2020

    2 pagesAP01

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Amy Dorfman as a director on Aug 06, 2020

    2 pagesAP01

    Termination of appointment of Nicholas Philip Viner as a director on Aug 06, 2020

    1 pagesTM01

    Cessation of Nicholas Philip Viner as a person with significant control on Aug 06, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    25 pagesAA

    Who are the officers of JW3 DEVELOPMENT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORFMAN, Amy
    Finchley Road
    NW3 6ET London
    341-351
    Director
    Finchley Road
    NW3 6ET London
    341-351
    EnglandBritish266027240001
    HARRIS, Graham Andrew
    Finchley Road
    NW3 6ET London
    341-351
    Director
    Finchley Road
    NW3 6ET London
    341-351
    EnglandBritish1969090010
    KERSHAW, David Andrew
    Finchley Road
    NW3 6ET London
    341-351
    Director
    Finchley Road
    NW3 6ET London
    341-351
    EnglandBritish44540920002
    BARNETT, Jonathan Ian
    Finchley Road
    NW3 6ET London
    341-351
    Director
    Finchley Road
    NW3 6ET London
    341-351
    EnglandBritish271795670002
    JOSEPH, Denise Nicole
    Finchley Road
    NW3 6ET London
    341-351
    United Kingdom
    Director
    Finchley Road
    NW3 6ET London
    341-351
    United Kingdom
    EnglandBritish64141100004
    METLISS, Michael Neil
    Finchley Road
    NW3 6ET London
    341-351
    United Kingdom
    Director
    Finchley Road
    NW3 6ET London
    341-351
    United Kingdom
    EnglandBritish155063260002
    VINER, Nicholas Philip
    Finchley Road
    NW3 6ET London
    341-351
    United Kingdom
    Director
    Finchley Road
    NW3 6ET London
    341-351
    United Kingdom
    EnglandBritish79718410001

    Who are the persons with significant control of JW3 DEVELOPMENT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Denise Nicole Jospeh
    Finchley Road
    NW3 6ET London
    341-351
    Apr 06, 2016
    Finchley Road
    NW3 6ET London
    341-351
    Yes
    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 voting rights in the company.
    Mr Graham Andrew Harris
    Finchley Road
    NW3 6ET London
    341-351
    Apr 06, 2016
    Finchley Road
    NW3 6ET London
    341-351
    Yes
    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 voting rights in the company.
    Mr Nicholas Philip Viner
    Finchley Road
    NW3 6ET London
    341-351
    Apr 06, 2016
    Finchley Road
    NW3 6ET London
    341-351
    Yes
    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 voting rights in the company.

    What are the latest statements on persons with significant control for JW3 DEVELOPMENT?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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