123-125 Merton Road Development Limited LONDON


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 2-year-old company is run by 3 directors.
Director Jonathan B., appointed on 14 January 2021. Director Joe R., appointed on 10 October 2019. 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 2021-11-13 and the deadline for the next filing is 2022-11-27. What is more, the accounts were filed on 30 October 2020 and the next filing is due on 30 July 2022.

123-125 Merton Road Development Limited Address / Contact

Office Address 43-45 Dorset Street
Town London
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12253362
Date of Incorporation Thu, 10th Oct 2019
Industry Development of building projects
End of financial Year 30th October
Company age 3 years old
Account next due date Sat, 30th Jul 2022 (67 days left)
Account last made up date Fri, 30th Oct 2020
Next confirmation statement due date Sun, 27th Nov 2022 (2022-11-27)
Last confirmation statement dated Sat, 13th Nov 2021

Company staff

Jonathan B.

Position: Director

Appointed: 14 January 2021

Joe R.

Position: Director

Appointed: 10 October 2019

David R.

Position: Director

Appointed: 10 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-30
Balance Sheet
Current Assets5 461 374
Net Assets Liabilities-1 129 362
Other
Creditors6 590 736
Net Current Assets Liabilities-1 129 362

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 122533620001 satisfaction in full.
filed on: 14th, April 2022
Free Download (1 page)

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