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EDELWEISS CONSTRUCTION LTD

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

This company is commonly known as Edelweiss Construction Ltd. The company was founded 15 years ago and was given the registration number 06818834. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Flat 5, 1 The Keep, Kingston Upon Thames, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EDELWEISS CONSTRUCTION LTD
Company Number:06818834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Flat 5, 1 The Keep, Kingston Upon Thames, England, KT2 5UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Throgmorton Road, London, E16 3DN

Director13 February 2009Active

People with Significant Control

Mr Leonid Kozlovskyy
Notified on:13 February 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:66, Clifton Road, Kingston Upon Thames, England, KT2 6PJ
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-03Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-03Address

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

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

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

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-02Address

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

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Address

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

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