PEARSON CONSTRUCTION (LONDON) LTD

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

This company is commonly known as Pearson Construction (london) Ltd. The company was founded 5 years ago and was given the registration number 11578296. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	PEARSON CONSTRUCTION (LONDON) LTD
Company Number	:	11578296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 43290 - Other construction installation

Office Address & Contact

Registered Address	:	C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire, England, WD6 1QX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Aldridge Avenue, Edgware, United Kingdom, HA8 8TA	Director	19 September 2018	Active
23, Aldridge Avenue, Edgware, United Kingdom, HA8 8TA	Director	19 September 2018	Active

People with Significant Control

Mr Joshua Renald Pearson
Notified on	:	19 September 2018
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, Aldridge Avenue, Edgware, United Kingdom, HA8 8TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Renald James Pearson
Notified on	:	19 September 2018
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, Aldridge Avenue, Edgware, United Kingdom, HA8 8TA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-19	Address	Change registered office address company with date old address new address.	Download
2018-09-19	Incorporation	Incorporation company.	Download