Ltd Facts The UK company register, as filed

Register entry · No. 09146509

PERSEUS PROPERTIES NO.3 LIMITED

Active Private Limited Company Incorporated 24 Jul 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERSEUS PROPERTIES NO.3 LIMITED current
    2. BACKSHAW LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Accountant Director 24 Jul 2014 — May 1953 British · England
Christopher Charles McGill Managing Director Director 24 Jul 2014 — April 1960 British · England
Paul Hallam Chartered Accountant Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Chartered Accountant Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightyear Estates Holdings Limited company · 08249934 · England Ownership of shares 75 to 100 percent 12 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PERSEUS PROPERTIES NO.3 LIMITED still trading?

The register shows PERSEUS PROPERTIES NO.3 LIMITED as active.

What does PERSEUS PROPERTIES NO.3 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was PERSEUS PROPERTIES NO.3 LIMITED set up?

It was incorporated on 24 July 2014.

When are PERSEUS PROPERTIES NO.3 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERSEUS PROPERTIES NO.3 LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs PERSEUS PROPERTIES NO.3 LIMITED?

PERSEUS PROPERTIES NO.3 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 09370382 ARCHANGEL BEATS LIMITED Active Private Limited Company Inc. 31 Dec 2014 99999 · Dormant Company
  2. 09370934 CCTV BRIGHTON LIMITED Active Private Limited Company Inc. 31 Dec 2014 99999 · Dormant Company
  3. 09370613 DATEOY LIMITED Active Private Limited Company Inc. 31 Dec 2014 99999 · Dormant Company
  4. 09370468 HOPE INDUSTRIES LTD Active Private Limited Company Inc. 31 Dec 2014 99999 · Dormant Company
  5. 09370570 LIZZY'S LARDER LIMITED Active Private Limited Company Inc. 31 Dec 2014 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House