Active
Company Information for 122 LIMITED
SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, HA3 5RF,
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Company Registration Number
06459805
Private Limited Company
Active |
Company Name | |
---|---|
122 LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE GRAHAM ROAD HARROW HA3 5RF Other companies in HA3 | |
Company Number | 06459805 | |
---|---|---|
Company ID Number | 06459805 | |
Date formed | 2007-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:07:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
122 - 124 VASSALL ROAD LIMITED | 122 VASSALL ROAD LONDON SW9 6JB | Active | Company formed on the 2008-02-04 | |
122 (UK) LIMITED | 44 POLES HILL CHESHAM BUCKINGHAMSHIRE HP5 2QR | Active | Company formed on the 2012-11-05 | |
122 & 122A PEMBROKE ROAD LTD | 122A PEMBROKE ROAD CARDIFF CF5 1QP | Active | Company formed on the 2019-02-20 | |
122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED | 54 PORTLAND AVENUE LONDON N16 6EA | Active | Company formed on the 2008-06-18 | |
122 & 124 KINGSLAND REALTY CORP. | 122 KINGSLAND AVE Kings BROOKLYN NY 11222 | Active | Company formed on the 1987-03-31 | |
122 080 960 PTY LTD | Active | Company formed on the 2006-10-06 | ||
122 1/2 WEST BIRCH LLC | 2219 RIMLAND DR STE 301 BELLINGHAM WA 982268759 | Dissolved | Company formed on the 2017-05-08 | |
122 100 Elk Run Drive, LLC | 100 Elk Run Dr. Suite 122 Basalt CO 81621 | Delinquent | Company formed on the 2011-07-18 | |
122 10TH AVENUE LLC | 109 LYNCH ST Kings BROOKLYN NY 11206 | Active | Company formed on the 2024-01-18 | |
122 124 Broad Street LLC | Connecticut | Unknown | ||
122 124 CHESTNUT STREET LLC | Massachusetts | Unknown | ||
122 124 N Aurora Street LLC | Maryland | Unknown | ||
122 124 OGDEN AVENUE CONDOMINIUM ASSOCIATION INCORPORATED | New Jersey | Unknown | ||
122 124 PARK AVENUE LLC | Maine | Unknown | ||
122 124 PEARL LLC | Pennsylvannia | Unknown | ||
122 124 South Pershing LLC | Maryland | Unknown | ||
122 124 Sunnyside Avenue LLC | Connecticut | Unknown | ||
122 124 Thornbush Road LLC | Connecticut | Unknown | ||
122 124 West Main Street LLC | Maryland | Unknown | ||
122 126 PATERSON AVENUE REALTY LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ZUHAIR GOURJI ISHAC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAIZ ISHAC |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READING CORPORATE LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
GORGI INVESTMENTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
67 (BIDEFORD AVENUE) LTD | Director | 2017-02-01 | CURRENT | 2012-09-04 | Active | |
GORGI & SONS LONDON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
56 GREEN LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
COLIN 40 LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
GORGI & SONS LIMITED | Director | 2015-11-01 | CURRENT | 2013-10-02 | Active | |
G N SONS LIMITED | Director | 2015-09-07 | CURRENT | 2013-09-03 | Active | |
G7 SOLUTION LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-02-02 | |
ENZO LANE LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-04-26 | |
42 (BIDEFORD AVENUE) LTD | Director | 2009-07-02 | CURRENT | 2006-11-07 | Active | |
ENZO PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
SKY 26 LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
COLIN 20 LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
ONE THREE EIGHT LIMITED | Director | 2005-09-18 | CURRENT | 2005-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM Avondale House 262 Uxbridge Road Pinner HA5 4HS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
21/12/22 STATEMENT OF CAPITAL GBP 1000 | ||
RP04CS01 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF | ||
21/12/22 STATEMENT OF CAPITAL GBP 1000 | ||
21/12/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 21/12/22 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Charter Green 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM 132 Pinner Road Harrow Middlesex HA1 4JE Uk | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 132 CHARTER GREEN CHARTERRED CERTIFIED, ACCOUNTANTS, PINNER ROAD, HARROW, MIDDLESEX HA1 4JE | |
288b | APPOINTMENT TERMINATED SECRETARY FAIZ ISHAC | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ZUHAIR ISHAC | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: CHARTER GREEN CHARTERED CERTIFIED ACCOUNTANTS 132 PINNER ROAD HARROW MIDDLESSEX HA1 2TH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: CHARTER GREEN, 132 PINNER ROAD HARROW MIDDLESEX HA1 2TH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 122 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 122 LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |