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GOVERNANCE CONSTRUCTION LTD

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

This company is commonly known as Governance Construction Ltd. The company was founded 16 years ago and was given the registration number 06332359. The firm's registered office is in HARROW. You can find them at 3rd Floor, 166 College Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOVERNANCE CONSTRUCTION LTD
Company Number:06332359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 166 College Road, Harrow, Middlesex, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director02 August 2007Active
35 Bisley Close, Worcester Park, KT4 8PN

Secretary02 August 2007Active
Suite A8 Kebbell House, Delta Gain, Carpenders Park, Watford, WD19 5BE

Secretary06 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 2007Active

People with Significant Control

Mr Joel Dominic Colman
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
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 (7 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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-29Dissolution

Dissolution application strike off company.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-20Resolution

Resolution.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-10-05Address

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

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Change account reference date company current extended.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-12-13Gazette

Gazette filings brought up to date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Gazette

Gazette notice compulsary.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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