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PRIVETT LONDON LTD

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

This company is commonly known as Privett London Ltd. The company was founded 20 years ago and was given the registration number 04831176. The firm's registered office is in LONDON. You can find them at 403 Upper Richmond Road West, Upper Richmond Road West, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PRIVETT LONDON LTD
Company Number:04831176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:403 Upper Richmond Road West, Upper Richmond Road West, London, England, SW14 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403, Upper Richmond Road West, East Sheen, East Sheen, United Kingdom, SW14 7NX

Director01 March 2018Active
403 Upper Richmond Road West, Upper Richmond Road West, London, England, SW14 7NX

Secretary28 October 2015Active
66, Webster Gardens, Ealing, United Kingdom, W5 5NB

Secretary25 November 2014Active
10, Turnham Green, Chiswick, United Kingdom, W4 1QP

Secretary08 September 2015Active
1 Limewood Close, Ealing, London, W13 8HL

Secretary14 July 2003Active
10, Turnham Green, Chiswick, United Kingdom, W4 1QP

Director01 September 2015Active
10, Turnham Green Terrace, Chiswick, United Kingdom, W4 1QP

Director20 July 2015Active
66 Webster Gardens, Ealing, London, W5 5NH

Director14 July 2003Active
3, Byron Road, Ealing, Ealing, United Kingdom, W5 3LL

Director26 October 2015Active
1 Limewood Close, Ealing, London, W13 8HL

Director18 September 2007Active

People with Significant Control

Mrs Valentina Valatkene
Notified on:01 March 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Sunnydell House, Sunnydell Lane, Farnham, United Kingdom, GU10 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liping Yang
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:3, Byron Road, London, United Kingdom, W5 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-05-15Resolution

Resolution.

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2019-04-13Change of name

Change of name notice.

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2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-13Officers

Appoint person director company with name date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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