GHL (BARROW ROAD) LIMITED
Overview
| Company Name | GHL (BARROW ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13950009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHL (BARROW ROAD) LIMITED?
- Development of building projects (41100) / Construction
Where is GHL (BARROW ROAD) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHL (BARROW ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GHL (BARROW ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for GHL (BARROW ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Apr 22, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 22, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 22, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
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Director's details changed for Mr Eli Dias on Oct 26, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
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Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 139500090001, created on Apr 22, 2022 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
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Notification of Ahc Developments Limited as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Apsley House Capital Plc as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Allan William Porter as a secretary on Mar 02, 2022 | 2 pages | AP03 | ||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||
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Who are the officers of GHL (BARROW ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 334447920001 | ||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Legal Director | 236947170001 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 293116150002 | ||||
| NOCK, Gerard | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 293116140001 | ||||
| NORSTROM, Carl Robin | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | Swedish | Company Director | 246379880001 | ||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 293327710001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 |
Who are the persons with significant control of GHL (BARROW ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ahc Developments Limited | Mar 04, 2022 | South Street KT18 7PF Epsom 8/10 England | No | ||||||||||
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Natures of Control
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| Apsley House Capital Plc | Mar 02, 2022 | 6 Grosvenor Street W1K 4PZ London Apsley House Capital Plc United Kingdom | Yes | ||||||||||
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Natures of Control
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| Galliard Holdings Limited | Mar 02, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0