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 5-year-old company is run by 1 director.
Director David 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 | 6 years old |
| Account next due date | Sun, 28th Jul 2024 (344 days after) |
| 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: 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 | 2023-10-30 |
| Balance Sheet | ||||
| Current Assets | 5 461 374 | 6 708 261 | 3 509 556 | 862 835 |
| Net Assets Liabilities | -1 129 362 | -2 679 625 | ||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 |
| Creditors | 6 590 736 | 9 387 886 | 5 839 460 | 2 750 285 |
| Net Current Assets Liabilities | -1 129 362 | -2 679 625 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/11/13 filed on: 16th, December 2024 |
confirmation statement | Free Download (3 pages) |
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