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74 FORTUNE GREEN ROAD LIMITED

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

This company is commonly known as 74 Fortune Green Road Limited. The company was founded 5 years ago and was given the registration number 11398819. The firm's registered office is in LONDON. You can find them at Buckingham House 2nd Floor, 45 Vivian Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:74 FORTUNE GREEN ROAD LIMITED
Company Number:11398819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckingham House, 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA

Director05 June 2018Active

People with Significant Control

Sho Holdings Limited
Notified on:05 June 2018
Status:Active
Country of residence:United Kingdom
Address:Olympia House, First Floor, London, United Kingdom, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sho Investments Limited
Notified on:05 June 2018
Status:Active
Country of residence:England
Address:Olympia House First Floor, Armitage Road, London, England, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-10-25Accounts

Change account reference date company previous shortened.

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2019-10-25Officers

Change person director company with change date.

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2019-09-19Address

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

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Address

Move registers to sail company with new address.

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2018-08-02Address

Change sail address company with new address.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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