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RETHINK CONSTRUCTIONS LTD

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

This company is commonly known as Rethink Constructions Ltd. The company was founded 12 years ago and was given the registration number 07856197. The firm's registered office is in LONDON. You can find them at 4 Pakenham Close, Balham Park Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RETHINK CONSTRUCTIONS LTD
Company Number:07856197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Pakenham Close, Balham Park Road, London, SW12 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pakenham Close, Balham Park Road, London, England, SW12 8EH

Director22 November 2011Active

People with Significant Control

Mrs Monika Magdalena Palicka
Notified on:26 July 2021
Status:Active
Date of birth:February 1978
Nationality:Polish
Address:4, Pakenham Close, London, SW12 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rafal Palicki
Notified on:22 November 2016
Status:Active
Date of birth:September 1976
Nationality:Polish
Address:4, Pakenham Close, London, SW12 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-01Officers

Change person director company with change date.

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2015-06-30Address

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

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption full.

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2014-08-04Address

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

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