FSH 3 LIMITED
Overview
| Company Name | FSH 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12952881 |
| 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 FSH 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FSH 3 LIMITED located?
| Registered Office Address | C/O Ncm Fund Services Limited 42 New Broad Street EC2M 1JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSH 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FSH 3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for FSH 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ncm Fund Services Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of Lhj Secretaries Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to C/O Ncm Fund Services Limited 42 New Broad Street London EC2M 1JD on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of FSH 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | 7 Castle Street EH2 3AH Edinburgh 4th Floor Scotland |
| 86014010027 | ||||||||||||||
| BOYD, James Charles | Director | 42 New Broad Street EC2M 1JD London C/O Ncm Fund Services Limited England | Isle Of Man | British | 275209180001 | |||||||||||||
| FERGUSSON, Jamie Stirling | Director | 42 New Broad Street EC2M 1JD London C/O Ncm Fund Services Limited England | United Kingdom | British | 193622830001 | |||||||||||||
| LAW, Andrew Puryer | Director | 42 New Broad Street EC2M 1JD London C/O Ncm Fund Services Limited England | England | British | 240448010001 | |||||||||||||
| LHJ SECRETARIES LIMITED | Secretary | Liberation House Castle Street JE1 1BL St Helier 3rd Floor Jersey |
| 275402490001 |
Who are the persons with significant control of FSH 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fundamentum Social Housing Reit Plc | Oct 15, 2020 | Fleet Place 8th Floor EC4M 7RA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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