22 Hartley Down Owners Ltd is a private limited company situated at 22 Hartley Down, Purley CR8 4EA. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director.
Director Pierre L., appointed on 04 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official data there was a name change on 2023-03-16 and their previous name was Sharman House (Orange) Ltd.
The latest confirmation statement was sent on 2023-07-03 and the deadline for the next filing is 2024-07-17.
Office Address | 22 Hartley Down |
Town | Purley |
Post code | CR8 4EA |
Country of origin | United Kingdom |
Registration Number | 14212661 |
Date of Incorporation | Mon, 4th Jul 2022 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 2 years old |
Account next due date | Thu, 4th Apr 2024 (54 days after) |
Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Last confirmation statement dated | Mon, 3rd Jul 2023 |
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Stefani Z. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is 22 Hartley Jv Ltd that entered Cobham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is 791 London Rd Jv Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stefani Z.
Notified on | 22 April 2024 |
Nature of control: |
significiant influence or control |
22 Hartley Jv Ltd
33 Blundel Lane, Stoke D'Abernon, Cobham, KT11 2SU, England
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 13567458 |
Notified on | 15 March 2023 |
Ceased on | 12 April 2024 |
Nature of control: |
75,01-100% shares |
791 London Rd Jv Ltd
Hawker House Imberhorne Lane, East Grinstead, RH19 1TU, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12585940 |
Notified on | 4 July 2022 |
Ceased on | 15 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharman House (orange) | March 16, 2023 |
Sharman House (1,3,15,17) | September 14, 2022 |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-07-31 |
Balance Sheet | |
Net Assets Liabilities | 12 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 |
Total Assets Less Current Liabilities | 12 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 4th, March 2024 |
accounts | Free Download (3 pages) |
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