7 Harewood Road Limited, Leatherhead
7 Harewood Road Limited is a private limited company. Situated at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA, the above-mentioned 7 years old business was incorporated on 2016-11-11 and is officially categorised as "development of building projects" (SIC code: 41100).1 director can be found in this business: Jan M. (appointed on 11 November 2016).
| About | |
|---|---|
| Name: 7 Harewood Road Limited | |
| Number: 10475379 | |
| Incorporation date: 2016-11-11 | |
| End of financial year: 30 November |
| Address: |
1 Platinum House 3 Station Road Leatherhead KT22 7AA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Sable (Surrey) Ltd
30 June 2020
| Address | 2 Chase Road, Epsom, KT19 8TL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 06095659 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Platinum Investments Surrey Ltd
11 November 2016 - 30 June 2020
| Address | First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, United Kingdom |
| Legal authority | Companies Act (England And Wales) |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07802581 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,437 | 79,111 | 79,405 | 54,065 | 48,495 | 38,223 |
| Fixed Assets | 1,873,738 | 3,925,139 | 4,828,135 | - | - | - |
| Total Assets Less Current Liabilities | 1,863,684 | 3,945,393 | 4,856,678 | 53,321 | 48,110 | 37,839 |
The date for 7 Harewood Road Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was submitted on 2022-11-10. The target date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.
2 persons of significant control are listed in the official register, namely: Sable (Surrey) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chase Road, KT19 8TL Epsom. This corporate PSC is located at Ashley Road, KT18 5AX Epsom, Surrey.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 24th, November 2023 | confirmation statement |
Free Download
(3 pages)
|