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ONE STOP BUILDING MERCHANTS LTD

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

This company is commonly known as One Stop Building Merchants Ltd. The company was founded 9 years ago and was given the registration number 09159227. The firm's registered office is in LONDON. You can find them at 18 Lynmouth Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE STOP BUILDING MERCHANTS LTD
Company Number:09159227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Lynmouth Road, London, England, N16 6XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lynmouth Road, London, England, N16 6XL

Director04 August 2014Active
25, Craven Close, Craven Walk, London, United Kingdom, N16 6BP

Director04 August 2014Active

People with Significant Control

Mr Yechezkel Shraga Stern
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:18, Lynmouth Road, London, England, N16 6XL
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
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-24Address

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

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

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

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2016-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-05Address

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

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