581 & 581b Kenton Lane Limited
- Company number
- 06658004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2008
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Goodmayes 36 Limited (until 28 Jun 2011)
- Meadow Rise (Billericay) Limited (until 20 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACKE, Trevor Jonathan | Secretary | 28 Jul 2008 | 20 Feb 2012 |
| PORTER, Allan William | Secretary | 20 Feb 2012 | 31 Dec 2022 |
| CONWAY, Gary Alexander | Director | 31 Dec 2022 | 27 Jul 2026 |
| CONWAY, Gary Alexander | Director | 27 Jul 2026 | |
| CONWAY, Richard Mathew | Director | 28 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Homes Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Galliard Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | - | £1 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 Dormant | £1 | £1 |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
Connections
Owned by
581 & 581b Kenton Lane Limited → Galliard Homes Limited → Galliard Holdings Limited → Galliard Group Limited
Directors’ other companies
- CONWAY, Gary Alexander - Director at Galliard Estates Limited
- CONWAY, Gary Alexander - Llp-Designated-Member at Maple House London LLP
- CONWAY, Gary Alexander - Director at Galliard Construction Limited
- CONWAY, Gary Alexander - Director at GHL (Ashford) Limited
- CONWAY, Gary Alexander - Director at GHL (Brooks Laundry) Limited
- CONWAY, Gary Alexander - Director at Handspan Limited
- CONWAY, Gary Alexander - Director at Thorney Leys Developments Limited
- CONWAY, Gary Alexander - Director at Oracle (Indescon) Limited
- CONWAY, Gary Alexander - Director at Gladstone Holdings Limited
- CONWAY, Gary Alexander - Director at GHL (Lisburn NI) Limited
Companies at the same address
- Belsize Park Developments Limited (06657968)
- Bestzone Limited (04269888)
- Castillo Limited (03732982)
- Erinclose Limited (04498716)
- Facade Investments Limited (03814773)
- Fairfax Drive Developments Limited (08599993)
- Fieldfind Limited (03948624)
- Finchley Road (Smiths) Limited (06657810)
- Galliard (Strand) Limited (06657953)
- Galliard Homes Limited (02158998)