OpenCompanies

35mm Limited

Company number
03734332
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1999
Nature of business
Non-trading company

Registered office

7 Granard Business Centre
Bunns Lane
London
NW7 2DQ

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 17 Mar 1999 17 Mar 1999
QA NOMINEES LIMITED Corporate-Nominee-Director 17 Mar 1999 17 Mar 1999
DEVINE, Denis Dominic Director 17 Mar 1999 3 Feb 2000
RICHTER, Hauke Secretary 17 Mar 1999 31 Dec 2000
DEVINE, Denis Dominic Secretary 3 Feb 2000 1 Apr 2008
NORONHA, Denise Director 1 Aug 2010
PATNAUDE, Ian Kramer Director 3 Feb 2000

Control

NameNature of controlNotifiedCeased
Denise Noronha Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Ian Kramer Patnaude Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2026 Dormant £113,654 0
30 Apr 2025 £113,654 0
30 Apr 2024 £113,654 0
30 Apr 2023 £115,654 0
30 Apr 2022 £120,154 0
30 Apr 2021 £155,154 1
30 Apr 2020 £170,843 0
30 Apr 2019 £163,180 -
30 Apr 2018 £163,007 -
30 Apr 2017 £173,802 -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Companies at the same address

Data