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FLAM CONSTRUCTION LIMITED

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

This company is commonly known as Flam Construction Limited. The company was founded 9 years ago and was given the registration number 09391143. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FLAM CONSTRUCTION LIMITED
Company Number:09391143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director15 January 2015Active

People with Significant Control

Mrs Albana Gjini
Notified on:10 February 2017
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:4, Prince Albert Road, London, United Kingdom, NW1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Flamur Gjini
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Miscellaneous

Court order.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

Download
2020-09-11Miscellaneous

Legacy.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-05-15Capital

Capital allotment shares.

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2019-04-26Officers

Change person director company with change date.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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