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 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
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 |
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 |