opendata.bot
Company number
04342819

GARWAY ROAD NO.3 LIMITED

Officer · DEACON, Paul Grant and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GARWAY ROAD NO.3 LIMITED
Company number
04342819
Registered office
3 GARWAY ROAD, LONDON, W2 4PH · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 31/12/2002
Active
director
Appointed 01/11/2020
Active
director
Appointed 19/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Matthew Rossiter
owns 25–50% of shares
Notified 01/11/2020
Ms Hermione Beatrice Gough
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Matthew Rossiter
born 10/1971 · United Kingdom owns 25–50% of shares Notified 01/11/2020
Ms Hermione Beatrice Gough
born 07/1976 · England has significant influence or control Control ended 01/11/2020

Serving officers

director Appointed 31/12/2002
director Appointed 01/11/2020
director Appointed 19/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2020 Person with significant control ceased Ms Hermione Beatrice Gough
01/11/2020 Person with significant control added Mr John Matthew Rossiter
01/11/2020 Director resigned GOUGH, Hermione Beatrice
01/11/2020 Secretary resigned GOUGH, Hermione Beatrice
01/11/2020 Director appointed ROSSITER, John Matthew
06/04/2016 Person with significant control added Ms Hermione Beatrice Gough
16/12/2011 Secretary resigned DEACON, Paul Grant
16/12/2011 Secretary appointed GOUGH, Hermione Beatrice
04/01/2008 Director appointed GOUGH, Hermione Beatrice
01/12/2007 Director resigned BROODBANK, Cyprian, Doctor
01/12/2007 Secretary resigned BROODBANK, Cyprian, Doctor
01/12/2007 Secretary appointed DEACON, Paul Grant
31/12/2002 Director appointed DEACON, Paul Grant
19/12/2001 Corporate-nominee-director resigned CHALFEN NOMINEES LIMITED
19/12/2001 Corporate-nominee-secretary resigned CHALFEN SECRETARIES LIMITED
19/12/2001 Corporate-nominee-director appointed CHALFEN NOMINEES LIMITED
19/12/2001 Director appointed BROODBANK, Cyprian, Doctor
19/12/2001 Corporate-nominee-secretary appointed CHALFEN SECRETARIES LIMITED
19/12/2001 Secretary appointed BROODBANK, Cyprian, Doctor
19/12/2001 Director appointed WHITE, Mark Andrew

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2025. 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 GARWAY ROAD NO.3 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GARWAY ROAD NO.3 LIMITED?
According to the official registry, the company number of GARWAY ROAD NO.3 LIMITED is 04342819.
Where is GARWAY ROAD NO.3 LIMITED registered?
The registered office is 3 GARWAY ROAD, LONDON, W2 4PH.
Who runs GARWAY ROAD NO.3 LIMITED?
DEACON, Paul Grant is listed among the officers of GARWAY ROAD NO.3 LIMITED.
What is the SIC code of GARWAY ROAD NO.3 LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls GARWAY ROAD NO.3 LIMITED?
Mr John Matthew Rossiter is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GARWAY ROAD NO.3 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GARWAY ROAD NO.3 LIMITED (04342819)

GARWAY ROAD NO.3 LIMITED is a private limited company incorporated on 19 December 2001 and registered in the United Kingdom under company number 04342819. Its registered office is at 3 GARWAY ROAD, LONDON, W2 4PH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr John Matthew Rossiter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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