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DESIGN & BUILD LONDON RENOVATION LTD

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

This company is commonly known as Design & Build London Renovation Ltd. The company was founded 6 years ago and was given the registration number 11156395. The firm's registered office is in LONDON. You can find them at 3rd Floor Elysium House, 126-128 New Kings Road, Fulham, London, United Kingdom. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DESIGN & BUILD LONDON RENOVATION LTD
Company Number:11156395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor Elysium House, 126-128 New Kings Road, Fulham, London, United Kingdom, England, SW6 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Munster Road, London, England, SW6 6DB

Director15 May 2019Active
155, Munster Road, London, England, SW6 6DB

Director01 August 2020Active
27 Parsons Green House, Parsons Green Lane, London, United Kingdom, SW6 4HH

Director18 January 2018Active

People with Significant Control

Mr Renis Gjoka
Notified on:01 August 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:H, Putney Hill, London, England, SW15 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paulin Gjoka
Notified on:15 May 2019
Status:Active
Date of birth:November 1975
Nationality:Greek
Country of residence:England
Address:3rd Floor Elysium House, 126-128 New Kings Road, Fulham, London, England, SW6 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Renis Gjoka
Notified on:18 January 2018
Status:Active
Date of birth:July 1984
Nationality:United Kingdom
Country of residence:United Kingdom
Address:27 Parsons Green House, Parsons Green Lane, London, United Kingdom, SW6 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-09-28Address

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

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Change person director company with change date.

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2022-12-16Address

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

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Change account reference date company previous extended.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-06Confirmation statement

Confirmation statement with updates.

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2020-08-31Persons with significant control

Notification of a person with significant control.

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2020-08-31Officers

Appoint person director company with name date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-18Address

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

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2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download

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