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123-125 MERTON ROAD DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123-125 Merton Road Development Limited. The company was founded 4 years ago and was given the registration number 12253362. The firm's registered office is in LONDON. You can find them at Jaffe Porter Crossick, 252, Omni House, Belsize Road, London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:123-125 MERTON ROAD DEVELOPMENT LIMITED
Company Number:12253362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Jaffe Porter Crossick, 252, Omni House, Belsize Road, London, London, United Kingdom, NW6 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Dorset Street, London, England, W1U 7NA

Director14 January 2021Active
43-45, Dorset Street, London, England, W1U 7NA

Director10 October 2019Active
43-45, Dorset Street, London, England, W1U 7NA

Director10 October 2019Active

People with Significant Control

Gpf Lewis Developments Limited
Notified on:13 October 2019
Status:Active
Country of residence:England
Address:Gpf Lewis House, Olds Approach, Watford, England, WD18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Gpf Lewis Developments Plc
Notified on:10 October 2019
Status:Active
Country of residence:United Kingdom
Address:Gpf Lewis House, Olds Approach, Watford, United Kingdom,
Nature of control:
  • Voting rights 25 to 50 percent
Yogos Construction Limited
Notified on:10 October 2019
Status:Active
Country of residence:United Kingdom
Address:43-45, Dorset Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Accounts

Change account reference date company previous shortened.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Accounts

Change account reference date company previous shortened.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Resolution

Resolution.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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