GINANDTONIC (NO.3) LIMITED
Company details
- Registered name
- GINANDTONIC (NO.3) LIMITED
- Company number
- 03074706
- Registered office
- 255-261 Horn Lane, London, W3 9EH
- Company type
- Private limited company
- Incorporated on
- 30 June 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Jun 2026
- Confirmation statement — last
- 11 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 25 June 2026 (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Michael Robert Kopelman |
| 20/02/2009 | Secretary resigned | CHOW, Mary Jane | — |
| 20/06/2003 | Director resigned | KOPELMAN, Manfred | — |
| 26/10/2001 | Secretary resigned | CHOW, Paul | — |
| 26/10/2001 | Secretary appointed | — | CHOW, Mary Jane |
| 25/06/2001 | Secretary resigned | KOPELMAN, Michael Robert | — |
| 02/03/1998 | Secretary appointed | — | CHOW, Paul |
| 13/08/1997 | Director resigned | WORRALL, James | — |
| 13/08/1997 | Director resigned | HARDING, David Winton | — |
| 13/08/1997 | Secretary resigned | WORRALL, James | — |
| 13/08/1997 | Director appointed | — | KOPELMAN, Manfred |
| 13/08/1997 | Secretary appointed | — | KOPELMAN, Michael Robert |
| 13/08/1997 | Director appointed | — | KOPELMAN, Michael Robert |
| 03/10/1996 | Director resigned | GORDON, James Douglas Strachan | — |
| 03/10/1996 | Secretary resigned | TURNER, Brian Richard | — |
| 03/10/1996 | Director appointed | — | WORRALL, James |
| 03/10/1996 | Director appointed | — | HARDING, David Winton |
| 03/10/1996 | Secretary appointed | — | WORRALL, James |
| 30/06/1995 | Director appointed | — | GORDON, James Douglas Strachan |
| 30/06/1995 | Secretary appointed | — | TURNER, Brian Richard |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GINANDTONIC (NO.3) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About GINANDTONIC (NO.3) LIMITED (03074706)
GINANDTONIC (NO.3) LIMITED is a private limited company incorporated on 30 June 1995 and registered in the United Kingdom under company number 03074706. Its registered office is at 255-261 Horn Lane, London, W3 9EH. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Michael Robert Kopelman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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