Introduction
Watch Company
2
217 HARROW ROAD LIMITED
217 HARROW ROAD LIMITED is an active company incorporated on 27 April 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 217 HARROW ROAD LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14073373
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
MAYFAIR SQUARE RESIDENCES LIMITED
From: 27 April 2022To: 11 October 2024
Address
18 Portugal Street London, WC2A 2AT,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOEL, Pranav
ActivePortugal Street, LondonWC2A 2AT
Born March 1975
Director
Appointed 27 Apr 2022
GOEL, Pranav
Portugal Street, LondonWC2A 2AT
Born March 1975
Director
27 Apr 2022
Active
HALL, Martin Andrew
ActivePortugal Street, LondonWC2A 2AT
Born July 1985
Director
Appointed 18 Dec 2024
HALL, Martin Andrew
Portugal Street, LondonWC2A 2AT
Born July 1985
Director
18 Dec 2024
Active
YORK, Gabriel Alexander Gausden
ActivePortugal Street, LondonWC2A 2AT
Born January 1980
Director
Appointed 27 Apr 2022
YORK, Gabriel Alexander Gausden
Portugal Street, LondonWC2A 2AT
Born January 1980
Director
27 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
18 Portugal Street, LondonWC2A 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Lodha Developers Uk Limited
18 Portugal Street, LondonWC2A 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Portugal Street, LondonWC2A 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2023
Ceased 20 Sept 2024
New Court Developers Limited
Portugal Street, LondonWC2A 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2023
Ceased 20 Sept 2024
Ceased
Portugal Street, LondonWC2A 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 05 Dec 2023
Lodha Developers Uk Limited
Portugal Street, LondonWC2A 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 05 Dec 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022