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HOUSE RENOVATION LONDON LTD

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

This company is commonly known as House Renovation London Ltd. The company was founded 6 years ago and was given the registration number 10901758. The firm's registered office is in LONDON. You can find them at 157 North End Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HOUSE RENOVATION LONDON LTD
Company Number:10901758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:157 North End Road, London, England, W14 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231a, Earls Court Road, London, United Kingdom, SW5 9AH

Secretary07 August 2017Active
Flat15, West Kensington Court, Edith Villas, London, England, W14 9AA

Director07 August 2017Active
157, North End Road, London, England, W14 9NH

Director01 April 2019Active
231a, Earls Court Road, London, United Kingdom, SW5 9AH

Director07 August 2017Active
155, North End Road, London, England, W14 9NH

Director01 October 2022Active

People with Significant Control

Miss Kristine Malaj
Notified on:01 April 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:155, North End Road, London, England, W14 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gjon Matusha
Notified on:07 August 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:231a, Earls Court Road, London, United Kingdom, SW5 9AH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Change account reference date company previous shortened.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-01Address

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

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-03-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Officers

Appoint person director company with name date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2019-12-08Officers

Termination director company with name termination date.

Download
2019-12-08Officers

Appoint person director company with name date.

Download
2019-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Capital

Capital allotment shares.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

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

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2017-09-07Persons with significant control

Change to a person with significant control.

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