21a Green Lane Ltd is a private limited company that can be found at C/O Morgan Reach Accountants, 239 Kensington High Street, London W8 6SN. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-08, this 6-year-old company is run by 2 directors.
Director Carl-Gustaf H., appointed on 11 June 2020. Director Edward P., appointed on 08 May 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-08-02 and the date for the subsequent filing is 2024-08-16. Moreover, the statutory accounts were filed on 31 May 2021 and the next filing is due on 31 May 2023.
| Office Address | C/o Morgan Reach Accountants |
| Office Address2 | 239 Kensington High Street |
| Town | London |
| Post code | W8 6SN |
| Country of origin | United Kingdom |
| Registration Number | 11983740 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Wed, 31st May 2023 (776 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 11 June 2020
Position: Director
Appointed: 08 May 2019
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Pheda Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hard & Prescott Ab that entered Knivsta, Sweden as the address. This PSC has a legal form of "an ab", 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. Then there is Wealthea Investment Group Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", 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.
Pheda Group Ltd
239 Kensington High Street C/O Morgan Reach Accountants, London, W8 6SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11765415 |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
Hard & Prescott Ab
Lagga Lundby 31 Uppsala, Knivsta, 755 98, 755 98, Sweden
| Legal authority | Aktiebolagslagen |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559254-7086 |
| Notified on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wealthea Investment Group Ltd
C/O Morgan Reach Accountants 239 Kensington High Street, London, W8 6SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11672074 |
| Notified on | 8 May 2019 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Current Assets | 77 741 | 77 488 |
| Net Assets Liabilities | -241 547 | 1 544 231 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 950 470 | 2 702 925 |
| Fixed Assets | 1 642 013 | 4 170 668 |
| Net Current Assets Liabilities | 66 910 | 76 488 |
| Total Assets Less Current Liabilities | 1 708 923 | 4 247 156 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/10/17. New Address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH. Previous address: PO Box 4385 11983740 - Companies House Default Address Cardiff CF14 8LH filed on: 17th, October 2024 |
address | Free Download (3 pages) |
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