581 & 581B KENTON LANE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

581 & 581B KENTON LANE LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
581 & 581B KENTON LANE LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06658004. The accounts status is DORMANT and accounts are next due on 31/12/2024.

581 & 581B KENTON LANE LIMITED - LOUGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom
Previous trading names include:
MEADOW RISE (BILLERICAY) LIMITED (until 20/02/2012)
GOODMAYES 36 LIMITED (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALEXANDER CONWAY Dec 1973 British Director 2022-12-31 CURRENT
MR RICHARD MATTHEW CONWAY Oct 1978 British Director 2008-07-28 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2012-02-20 UNTIL 2022-12-31 RESIGNED
MR TREVOR JONATHAN RACKE Secretary 2008-07-28 UNTIL 2012-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Homes Limited 2019-04-06 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliard Homes Limited 2016-04-06 - 2016-04-06 Loughton   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIARD HOMES LIMITED LOUGHTON Active FULL 41100 - Development of building projects
GALLIARD CONSTRUCTION LIMITED LOUGHTON Active FULL 41100 - Development of building projects
GHL CHILTERN STREET LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
FINCHLEY ROAD (SMITHS) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GHL (STRAND) LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GOODMAYES 23 LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALIL INDUSTRIAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOODMAYES 11 LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GHL (MUSEUM ST) LIMITED LOUGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHESTER REAL ESTATE LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODMAYES 32 LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALLIARD (STRAND) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
YAWNOC ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELSIZE PARK DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GOODMAYES HOLDINGS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
CLAIM FOR REFUNDS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FORM PROPERTIES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GHL (WICKSIDE) LIMITED LOUGHTON Active FULL 38320 - Recovery of sorted materials
FAIRFAX DRIVE DEVELOPMENTS LIMITED LOUGHTON Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMA PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVAHA AMANAH LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SKY BLUE TAVERN LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DHILLONS BREWERY SPIRE BAR LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
INDESCON COURT TRUSTEE 1 LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INDESCON COURT TRUSTEE 2 LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NLT GARDEN SUPPLIES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 46730 - Wholesale of wood, construction materials and sanitary equipment
JAKSON REPAIRS LTD LOUGHTON ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
CASTILLO HOLDCO LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HARLESDEN LLP LOUGHTON ENGLAND Active UNAUDITED ABRIDGED None Supplied