7 Harewood Road Limited

General information

Name:

7 Harewood Road Ltd

Office Address:

2 Chase Road KT19 8TL Epsom

Number: 10475379

Incorporation date: 2016-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

7 Harewood Road Limited has been on the local market for at least four years. Started with Companies House Reg No. 10475379 in 2016, it is located at 2 Chase Road, Epsom KT19 8TL. The company's principal business activity number is 41100 - Development of building projects. Its most recent annual accounts provide detailed information about the period up to 30th November 2018 and the latest annual confirmation statement was submitted on 10th November 2019.

This company has one managing director presently managing the business, namely Jan M. who's been performing the director's assignments since Fri, 11th Nov 2016.

The companies that control this firm include: Sable (Surrey) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Chase Road, KT19 8TL and was registered as a PSC under the registration number 06095659.

Financial data based on annual reports

Company staff

Jan M.

Role: Director

Appointed: 11 November 2016

Latest update: 4 September 2020

People with significant control

Sable (Surrey) Ltd
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
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Platinum Investments Surrey Ltd
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
Notified on 11 November 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 22 December 2020
Confirmation statement last made up date 10 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-11-11
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Notification of a person with significant control 2020-06-30 (PSC02)
filed on: 13th, July 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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