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POSH-MASHAD DERWENT HOMES LIMITED

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

This company is commonly known as Posh-mashad Derwent Homes Limited. The company was founded 22 years ago and was given the registration number 04260535. The firm's registered office is in LEICESTER. You can find them at Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:POSH-MASHAD DERWENT HOMES LIMITED
Company Number:04260535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, LE8 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobham House, 17 Pytchley Road, Orlingbury, Kettering, NN14 1JQ

Secretary27 July 2001Active
Cobham House, 17 Pytchley Road, Orlingbury, Kettering, NN14 1JQ

Director27 July 2001Active
Granary House, Desborough Road, Rushton Kettering, NN14 1RP

Director27 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 July 2001Active

People with Significant Control

Mr Salvatore Tony Gaziano
Notified on:19 July 2017
Status:Active
Date of birth:August 1957
Nationality:British
Address:Suite 2 Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iraj Posh-Mashad
Notified on:19 July 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:Suite 2 Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salvatore Tony Gaziano
Notified on:19 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Suite 2 Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iraj Posh-Mashad
Notified on:19 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Suite 2 Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-06-03Mortgage

Mortgage satisfy charge full.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-05Mortgage

Mortgage satisfy charge full.

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2016-07-05Mortgage

Mortgage satisfy charge full.

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2016-07-05Mortgage

Mortgage satisfy charge full.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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