SR145 LTD - LEATHERHEAD


Company Profile Company Filings

Overview

SR145 LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SR145 LTD was incorporated 3 years ago on 28/06/2021 and has the registered number: 13480277. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

SR145 LTD - LEATHERHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OAKVIEW OCKHAM ROAD SOUTH
LEATHERHEAD
SURREY
KT24 6SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STEVEN GRUFT Dec 1979 Irish,South African Director 2022-08-22 CURRENT
MRS LUCY MICHELLE THOMAS Jul 1977 British Director 2021-06-28 UNTIL 2022-08-22 RESIGNED
MR PETER DOUGLAS URQUHART Feb 1977 Australian Director 2021-06-28 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sw Holdings London Limited 2022-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lucy Michelle Thomas 2021-06-28 - 2022-08-22 7/1977 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Douglas Urquhart 2021-06-28 - 2022-08-22 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERITAS LONDON LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
SW HEATING AND REFURBISHMENTS LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
MANOR PARK PROPERTIES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRUFTEX LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SW HOLDINGS LONDON LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SR145 LTD 2024-04-02 30-06-2023 £2 equity
SR145 LTD 2023-06-28 30-06-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SW HEATING AND REFURBISHMENTS LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
MANOR PARK PROPERTIES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRUFTEX LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SW HOLDINGS LONDON LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SW DISTRIBUTORS LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet