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Essex 3 Limited

13353852

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Incorporated 23/04/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41100
Development of building projects

Officers

Miss Malgorzata Nina Topolewska

director · Since 23/04/2021

BUSINESS EXECUTIVE

POLISH · UNITED KINGDOM

Also on 11 other boards

Mr Oliver David Andres Campbell

director · Since 31/03/2022

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 20 other boards

Malgorzata Nina Topolewska

director · Since 23/04/2021

Polish · United Kingdom

Oliver David Andres Campbell

director · Since 31/03/2022

British · United Kingdom

Former

Martin John Smith

director · Resigned 31/03/2022

Persons with Significant Control

By Development Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06569580 · United Kingdom · Limited By Shares

Notified 23/04/2021

Charges1 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/08/2021Registered 26/08/2021

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Becket House
2026-10-19

BECKET HOUSE

post town → London
2026-10-19

LONDON

officer appointed → CAMPBELL, Oliver David Andres
2026-10-19
officer appointed → TOPOLEWSKA, Malgorzata Nina
2026-10-19

Filing History15 filings

Accounts filed

accounts with accounts type small

13/08/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Director appointed

appoint person director company with name date

25/04/20222 pages · PDF
Director resigned

termination director company with name termination date

25/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202133 pages · PDF
Accounts date changed

change account reference date company current shortened

24/04/20211 page · PDF
Incorporated

incorporation company

23/04/202137 pages · PDF