G4 Properties (leatherhead) Limited is a private limited company that can be found at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-22, this 3-year-old company is run by 2 directors.
Director Jan M., appointed on 22 April 2020. Director Machiel O., appointed on 22 April 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-08-26 and the due date for the subsequent filing is 2024-09-09. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 1 Platinum House |
Office Address2 | 3 Station Road |
Town | Leatherhead |
Post code | KT22 7AA |
Country of origin | United Kingdom |
Registration Number | 12569234 |
Date of Incorporation | Wed, 22nd Apr 2020 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
Last confirmation statement dated | Sat, 26th Aug 2023 |
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Bushwillow Homes Limited from Leatherhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gerhard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Platinum Consulting Surrey Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", 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.
Bushwillow Homes Limited
1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, 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 | 14837055 |
Notified on | 1 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerhard S.
Notified on | 26 August 2020 |
Ceased on | 1 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Platinum Consulting Surrey Ltd
2 Chase Road, Epsom, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06054414 |
Notified on | 22 April 2020 |
Ceased on | 26 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Current Assets | 104 047 | 3 241 142 | 1 801 686 |
Net Assets Liabilities | 284 | 668 | 3 128 |
Other | |||
Creditors | 6 432 | 48 116 | 16 937 |
Fixed Assets | 1 723 126 | ||
Net Current Assets Liabilities | 97 615 | 3 193 026 | 1 784 749 |
Total Assets Less Current Liabilities | 1 820 741 | 3 193 026 | 1 784 749 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 |
accounts | Free Download (3 pages) |
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