Ghl (Brook Road) Limited

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Ghl (brook Road) Limited

13173007•Private Limited With Share Capital

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS

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Incorporated

02/02/2021

Company Age

5 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Ghl (brook Road) Limited (13173007) is a private limited with share capital incorporated on 02/02/2021 (5 years old) and registered in loughton, IG103TS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/02/2021
IG103TS

Financial Overview

Total Assets

£969.0K

Liabilities

£689.1K

Net Assets

£279.9K

Est. Turnover

£281.5K

AI Estimated
Unreported
Cash

£39.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
V
vincent daniel goldstein
director
G
gary alexander conway
director
E
eli joseph lopes dias
director
G
gary alexander conway
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Incorporation Company
Category:Incorporation
Date:02-02-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered

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Contact

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS