UKBizDB.co.uk

ETHOS CONSTRUCTION LONDON LTD

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

This company is commonly known as Ethos Construction London Ltd. The company was founded 12 years ago and was given the registration number 07705333. The firm's registered office is in CHESHAM,. You can find them at 83 High Street, , Chesham,, Buckinghamshire,. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ETHOS CONSTRUCTION LONDON LTD
Company Number:07705333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:83 High Street, Chesham,, Buckinghamshire,, HP5 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, High Street, Chesham,, United Kingdom, HP5 1DE

Secretary14 July 2011Active
83, High Street, Chesham,, HP5 1DE

Director01 April 2021Active
83, High Street, Chesham,, HP5 1DE

Director19 December 2018Active
83, High Street, Chesham,, United Kingdom, HP5 1DE

Director14 July 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director14 July 2011Active

People with Significant Control

Mr Pritesh Lad
Notified on:01 April 2021
Status:Active
Date of birth:May 1979
Nationality:British
Address:83, High Street, Chesham,, HP5 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niral Batavia
Notified on:19 December 2018
Status:Active
Date of birth:June 2018
Nationality:British
Address:83, High Street, Chesham,, HP5 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pritesh Lad
Notified on:30 June 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:83, High Street, Chesham,, HP5 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts amended with accounts type micro entity.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2021-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.