175 HARTFIELD ROAD LTD
4 GENOA AVENUE, LONDON SW15 6DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09652674
- Last Updated: 01 Nov 2021
Company Profile
175 HARTFIELD ROAD LTD was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in LONDON. 175 HARTFIELD ROAD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 8 months and 2 days.
| Name | 175 HARTFIELD ROAD LTD |
|---|---|
| Company number | 09652674 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GENOA AVENUE LONDON SW15 6DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gabrielle Collins Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William John Collins Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Groupvest Plc BR3 1EW |
Dates: Wednesday, April 27, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Benjamin Squirrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 175 HARTFIELD ROAD LTD | 23 Jun 2015 |
| SPARE 116 LTD | 10 Jun 2016 |