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193 OLDFIELD LANE LIMITED

193 OLDFIELD LANE LIMITED is an active private limited company, incorporated on 17 February 2022. The nature of the business is Development of building projects. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. 193 OLDFIELD LANE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number13921998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 ST JOHN'S ROAD
Address Line 2HARROW
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 2EY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
193 OLDFIELD LANE LIMITED

Directors

(The company's officers)
MRS CLAIRE BREEN
(~40 year old British national)
7 ST. JOHNS ROAD, HARROW, HA1 2EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
DANIEL MARTIN BRENDON BREEN
(~39 year old British national)
7 ST. JOHNS ROAD, HARROW, HA1 2EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)
Mr Daniel Martin Brendon Breen
(~39 year old British national)
7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2022

Connections

(Shared officers)
  • MRS CLAIRE BREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

193 OLDFIELD LANE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2EY.

Map of 193 OLDFIELD LANE LIMITED at local scale
Map of 193 OLDFIELD LANE LIMITED at local scale
Map of 193 OLDFIELD LANE LIMITED at district scale
Map of 193 OLDFIELD LANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2EY

Other companies with registered offices in HA1 2EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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