GET PROPERTIES 3 LIMITED
Overview
| Company Name | GET PROPERTIES 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09866832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GET PROPERTIES 3 LIMITED?
- 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 GET PROPERTIES 3 LIMITED located?
| Registered Office Address | 36 Ravensdale Road N16 6SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GET PROPERTIES 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GET PROPERTIES 3 LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for GET PROPERTIES 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 098668320003 in full | 1 pages | MR04 | ||
Satisfaction of charge 098668320002 in full | 1 pages | MR04 | ||
Registration of charge 098668320005, created on May 06, 2025 | 30 pages | MR01 | ||
Registration of charge 098668320004, created on May 06, 2025 | 49 pages | MR01 | ||
Registered office address changed from 179 Regents Park Road London N3 3PB England to 36 Ravensdale Road London N16 6SH on May 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Uri Feiner as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Admon Amnon Cohen as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sami Barakas as a director on May 06, 2025 | 1 pages | TM01 | ||
Notification of Uri Feiner as a person with significant control on May 06, 2025 | 2 pages | PSC01 | ||
Cessation of Triple Vvv 1 Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr. Amnon Edmon Cohen on Dec 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registration of charge 098668320002, created on Mar 25, 2022 | 24 pages | MR01 | ||
Registration of charge 098668320003, created on Mar 25, 2022 | 26 pages | MR01 | ||
Satisfaction of charge 098668320001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of GET PROPERTIES 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEINER, Uri | Director | Ravensdale Road N16 6SH London 36 England | England | British | 279072300001 | |||||
| BARAKAS, Sami | Director | Regents Park Road N3 3PB London 179 England | England | Spanish | 236680890003 | |||||
| COHEN, Admon Amnon, Mr. | Director | Regents Park Road N3 3PB London 179 England | England | British | 259568000002 | |||||
| KEMAL, Joseph | Director | Crawford Street W1H 2EJ London 88 England | United Kingdom | British | 116842580001 | |||||
| TSEMAH, Moshe | Director | Crawford Street W1H 2EJ London 88 England | England | British | 181899640001 |
Who are the persons with significant control of GET PROPERTIES 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Uri Feiner | May 06, 2025 | Ravensdale Road N16 6SH London 36 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Triple Vvv 1 Ltd | Mar 01, 2019 | Regents Park Road N3 3PB London 179 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sami Barakas | Feb 09, 2018 | Regents Park Road N3 3PB London 179 England | Yes | ||||||||||
Nationality: Turkish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Kemal | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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