GREENFORD ROAD SUTTON LIMITED - LONDON


Company Profile Company Filings

Overview

GREENFORD ROAD SUTTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENFORD ROAD SUTTON LIMITED was incorporated 3 years ago on 03/05/2021 and has the registered number: 13372459. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

GREENFORD ROAD SUTTON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FORMATIONS LTD, 71-75
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DOUGLAS JONES Feb 1985 British Director 2021-05-11 CURRENT
MR STEVEN MICHAEL HARP Aug 1988 British Director 2021-05-11 UNTIL 2021-05-13 RESIGNED
MR STEPHEN TERRY HEAD Aug 1982 British Director 2021-08-27 UNTIL 2022-11-01 RESIGNED
MR STEPHEN HEAD Aug 1982 British Director 2021-05-03 UNTIL 2021-05-13 RESIGNED
MR JOSEPH PETER GARNER Feb 1982 British Director 2021-05-03 UNTIL 2021-05-11 RESIGNED
MR STEVEN MICHAEL HARP Aug 1988 British Director 2021-08-27 UNTIL 2023-03-07 RESIGNED
MR JOSEPH PETER GARNER Feb 1982 British Director 2022-11-01 UNTIL 2023-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harp & Harp Ltd 2021-08-27 - 2023-03-07 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
New Place Associates Limited 2021-08-27 - 2023-03-07 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Latch Ventures Limited 2021-05-14 London   Ownership of shares 75 to 100 percent
New Place Associates Limited 2021-05-03 - 2021-05-14 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST JOE GARNER LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TAMBETH LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEW PLACE ASSOCIATES LIMITED LONDON ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
28 FAIRDENE LTD HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
NEW PLACE CONSTRUCTION LTD HARROW ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRDENE ROAD LIMITED WINCHMORE HILL ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MACAR DEVELOPMENTS (32WR) LIMITED SPALDING ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SMITHAM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NP ADD (GROVE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
86 BRADMORE WAY LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8 COULSDON ROAD LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
36 FAIRDENE ROAD LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GROVE (CR5) LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODCOTE CAPITAL LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODCOTE CONTRACTORS LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STUDIO NEW PLACE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MMW DEVELOPMENTS LTD SUTTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WOODCOTE CONSULTING GROUP LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WOODCOTE RESIDENTIAL INVESTMENTS LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREENFORD ROAD SUTTON LIMITED 2024-05-31 31-05-2023 £22,573 equity
Micro-entity Accounts - GREENFORD ROAD SUTTON LIMITED 2023-02-23 31-05-2022 £13,827 equity

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