123-125 Merton Road Development Limited is a private limited company that can be found at 43-45 Dorset Street, London W1U 7NA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 3 directors.
Director Jonathan B., appointed on 14 January 2021. Director David R., appointed on 10 October 2019. Director Joe R., appointed on 10 October 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-11-13 and the deadline for the next filing is 2023-11-27. What is more, the accounts were filed on 30 October 2022 and the next filing is due on 28 July 2024.
| Office Address | 43-45 Dorset Street |
| Town | London |
| Post code | W1U 7NA |
| Country of origin | United Kingdom |
| Registration Number | 12253362 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 28th October |
| Company age | 5 years old |
| Account next due date | Sun, 28th Jul 2024 (43 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Gpf Lewis Developments Limited from Watford, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Yogos Construction Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gpf Lewis Developments Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Gpf Lewis Developments Limited
Gpf Lewis House Olds Approach, Watford, WD18 9AB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12275647 |
| Notified on | 13 October 2019 |
| Nature of control: |
25-50% shares |
Yogos Construction Limited
43-45 Dorset Street, London, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10355734 |
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gpf Lewis Developments Plc
Gpf Lewis House Olds Approach, Watford, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12275647 |
| Notified on | 10 October 2019 |
| Ceased on | 13 November 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Balance Sheet | |||
| Current Assets | 5 461 374 | 6 708 261 | 3 509 556 |
| Net Assets Liabilities | -1 129 362 | -2 679 625 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 6 590 736 | 9 387 886 | 5 839 460 |
| Net Current Assets Liabilities | -1 129 362 | -2 679 625 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/13 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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