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R S CONSTRUCTION UK (LONDON) LIMITED

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

This company is commonly known as R S Construction Uk (london) Limited. The company was founded 15 years ago and was given the registration number 06636879. The firm's registered office is in LONDON. You can find them at Suite 501 International House, 223 Regent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R S CONSTRUCTION UK (LONDON) LIMITED
Company Number:06636879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 501 International House, 223 Regent Street, London, W1B 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 501, International House, 223 Regent Street, London, W1B 2QD

Director03 July 2008Active

People with Significant Control

Mrs Katarzyna Marika Majda-Owsiany
Notified on:04 April 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:28 Rossall Crescent, London, United Kingdom, NW10 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Jan Owsiany
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Polish
Address:Suite 501, International House, London, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Jan Owsiany
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Polish
Country of residence:England
Address:19 Twyford Abbey Road, London, England, NW10 7HH
Nature of control:
  • Ownership of shares 50 to 75 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 (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

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption full.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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