| Company Name | 7 Harewood Road Limited |
|---|---|
| Director | Jan Hendrik Munnik |
| Company Status | Active |
| Company Number | 10475379 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
Location
| Registered Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 December 2017 | Delivered on: 12 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 8 December 2017 | Delivered on: 11 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 7 harewood road, south croydon, surrey CR2 7AL and land on the north side of 5 harewood road, south croydon, surrey CR2 7AL (land registry title numbers SY176039 and SY56008). Outstanding |
Filing History
| 24 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 25 May 2023 | Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023 (1 page) |
| 29 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 November 2020 | Satisfaction of charge 104753790001 in full (1 page) |
| 13 July 2020 | Cessation of Platinum Investments Surrey Ltd as a person with significant control on 30 June 2020 (1 page) |
| 13 July 2020 | Notification of Sable (Surrey) Ltd as a person with significant control on 30 June 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 June 2019 | Registered office address changed from First Floor, 4 Ashley Road Epsom Surrey KT18 5AX United Kingdom to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 12 December 2017 | Registration of charge 104753790002, created on 12 December 2017 (43 pages) |
| 12 December 2017 | Registration of charge 104753790002, created on 12 December 2017 (43 pages) |
| 11 December 2017 | Registration of charge 104753790001, created on 8 December 2017 (41 pages) |
| 11 December 2017 | Registration of charge 104753790001, created on 8 December 2017 (41 pages) |
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
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| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|