Company information:
Three Daughters Trading Limited (No: 04008825)
Address: 55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2000
Accounts Next Due: 30-May-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GARY ROBERT CARTER ( DOB: Jan-1962 From: Jun-2000 )
Current Secretary: GARY ROBERT CARTER ( DOB: Jan-1962 From: Mar-2004 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: PIERRE ALEXIS CLARKE ( From: Apr-2003 To: Mar-2004 )
Resigned Director: DAVID CHARLES CUNNINGTON ( DOB: Aug-1974 From: Dec-2001 To: Apr-2003 )
Resigned Director: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Sep-2000 To: Mar-2004 )
Resigned Director: MARK GEORGE JACOBS ( DOB: Oct-1961 From: Jun-2000 To: Sep-2022 )
Resigned Director: PAUL CHARLES PEAKE SEXTON ( DOB: Mar-1963 From: Jun-2000 To: Dec-2001 )
Resigned Director: DAVID TIMOTHY UDELL ( DOB: Jul-1947 From: Jun-2000 To: May-2007 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Jun-2000 To: Mar-2004 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Jun-2000 To: Sep-2000 )
Persons of Significant Control:
Gary Robert Carter, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 195,614 | 152,251 | 152,188 | 152,141 | 152,106 | 195614.0,152251.0,152188.0,152141.0,152106.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 334 | 251 | 188 | 141 | 106 | 80 | 60 | 334.0,251.0,188.0,141.0,106.0,80.0,60.0 |
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 195,280 | 152,000 | 195280.0,152000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 471,878 | 85,967 | 83,250 | 83,430 | 83,594 | 206,665 | 9,158 | 471878.0,85967.0,83250.0,83430.0,83594.0,206665.0,9158.0 |
| Current assets / Debtors | 469,129 | 79,958 | 76,379 | 74,524 | 74,524 | 204,287 | 653 | 469129.0,79958.0,76379.0,74524.0,74524.0,204287.0,653.0 |
| Current assets / Cash at bank and on hand | 2,749 | 6,009 | 6,871 | 8,906 | 9,070 | 2,378 | 8,505 | 2749.0,6009.0,6871.0,8906.0,9070.0,2378.0,8505.0 |
| Net current assets (liabilities) | 373,527 | 9,497 | 7,334 | 1,552 | -582 | -32,921 | -35,587 | 373527.0,9497.0,7334.0,1552.0,-582.0,-32921.0,-35587.0 |
| Total assets less current liabilities | 569,141 | 161,748 | 159,522 | 153,693 | 151,524 | -32,841 | -35,527 | 569141.0,161748.0,159522.0,153693.0,151524.0,-32841.0,-35527.0 |
| Provisions for liabilities, balance sheet subtotal | 65 | 48 | 36 | 27 | 21 | 16 | 13 | 65.0,48.0,36.0,27.0,21.0,16.0,13.0 |
| Net assets (liabilities) | 569,076 | 1,700 | -514 | -6,334 | -8,497 | -32,857 | -35,540 | 569076.0,1700.0,-514.0,-6334.0,-8497.0,-32857.0,-35540.0 |
| Equity / share capital and reserves | 569,076 | 1,700 | -514 | -6,334 | -8,497 | -32,857 | -35,540 | 569076.0,1700.0,-514.0,-6334.0,-8497.0,-32857.0,-35540.0 |