Great Residences Limited is a private limited company situated at 75 75 Glebe Gardens, New Malden KT3 5RX. Incorporated on 2021-01-04, this 3-year-old company is run by 2 directors.
Director Marcin B., appointed on 04 January 2021. Director Justyna B., appointed on 04 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-01-03 and the deadline for the next filing is 2024-01-17. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 75 75 Glebe Gardens |
| Town | New Malden |
| Post code | KT3 5RX |
| Country of origin | United Kingdom |
| Registration Number | 13110569 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Justyna B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Justyna B.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcin B.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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