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A&B CONSTRUCTION DEVELOPMENT & PROPERTY LETTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&b Construction Development & Property Letting Ltd. The company was founded 5 years ago and was given the registration number 12063891. The firm's registered office is in LONDON. You can find them at Regal House, 1138 High Road, Whetstone, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A&B CONSTRUCTION DEVELOPMENT & PROPERTY LETTING LTD
Company Number:12063891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Regal House, 1138 High Road, Whetstone, London, United Kingdom, N20 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cuffley Place, Office Suite 112, Sopers Road, United Kingdom, EN6 4SG

Director21 June 2019Active

People with Significant Control

Miss Bernadett Nagy
Notified on:03 March 2023
Status:Active
Date of birth:December 1983
Nationality:Hungarian
Country of residence:United Kingdom
Address:Cuffley Place, Office Suite 112, Sopers Road, United Kingdom, EN6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Attila Buzsik
Notified on:21 June 2019
Status:Active
Date of birth:January 1983
Nationality:Hungarian
Country of residence:United Kingdom
Address:Cuffley Place, Office Suite 112, Sopers Road, United Kingdom, EN6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-07Capital

Capital allotment shares.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Change of name

Certificate change of name company.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-21Incorporation

Incorporation company.

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