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GROCHALSKI BUILDING COMPANY LIMITED

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

This company is commonly known as Grochalski Building Company Limited. The company was founded 12 years ago and was given the registration number 08004907. The firm's registered office is in LONDON. You can find them at 65 Westcott Crescent, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GROCHALSKI BUILDING COMPANY LIMITED
Company Number:08004907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:65 Westcott Crescent, London, England, W7 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muraszko & Co, 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, England, UB6 7LQ

Director01 January 2018Active
C/O Muraszko & Co, 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, England, UB6 7LQ

Director21 March 2024Active
77, Homefarm Road, London, England, W7 1NL

Secretary23 March 2012Active
77, Homefarm Road, London, England, W7 1NL

Director23 March 2012Active

People with Significant Control

Mrs Julita Grochalska
Notified on:01 January 2018
Status:Active
Date of birth:March 1985
Nationality:Polish
Country of residence:England
Address:C/O Muraszko & Co, 23 Wadsworth Business Centre, Perivale, England, UB6 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrzej Krzysztof Grochalski
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Polish
Country of residence:England
Address:C/O Muraszko & Co, 23 Wadsworth Business Centre, Perivale, England, UB6 7LQ
Nature of control:
  • Ownership of shares 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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-21Officers

Appoint person director company with name date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-30Address

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

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-08Resolution

Resolution.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Termination director company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Termination secretary company with name termination date.

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