581 & 581b Kenton Lane Limited

General information

Name:

581 & 581b Kenton Lane Ltd

Office Address:

3rd Floor Sterling House Langston Road IG10 3TS Loughton

Number: 06658004

Incorporation date: 2008-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06658004 12 years ago, 581 & 581b Kenton Lane Limited is categorised as a Private Limited Company. The firm's present office address is 3rd Floor, Sterling House Langston Road Loughton. The company has operated under three different names. Its very first official name, Goodmayes 36, was switched on June 28, 2011 to Meadow Rise (billericay). The current name is used since 2012, is 581 & 581b Kenton Lane Limited. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2020-07-28.

For 12 years, the following limited company has only been overseen by an individual director: Richard C. who has been supervising it since July 28, 2008. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Allan P. as a secretary since February 2012.

  • Previous company's names
  • 581 & 581b Kenton Lane Limited 2012-02-20
  • Meadow Rise (billericay) Limited 2011-06-28
  • Goodmayes 36 Limited 2008-07-28

Financial data based on annual reports

Company staff

Allan P.

Role: Secretary

Appointed: 20 February 2012

Latest update: 8 July 2020

Richard C.

Role: Director

Appointed: 28 July 2008

Latest update: 8 July 2020

People with significant control

The companies that control this firm are: Galliard Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS, Essex and was registered as a PSC under the registration number 2158998.

Galliard Homes Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2158998
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 August 2021
Confirmation statement last made up date 28 July 2020
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates July 28, 2020 (CS01)
filed on: 29th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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