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ROBSON CONSTRUCTION (LONDON) LTD

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

This company is commonly known as Robson Construction (london) Ltd. The company was founded 5 years ago and was given the registration number 11721279. The firm's registered office is in LONDON. You can find them at Unit 14, 63 Jeddo Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROBSON CONSTRUCTION (LONDON) LTD
Company Number:11721279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Secretary22 February 2022Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Director22 February 2022Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Director11 December 2018Active

People with Significant Control

Mr Robert Oscar Bak
Notified on:22 February 2022
Status:Active
Date of birth:October 2003
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Robert Mariusz Bak
Notified on:11 December 2018
Status:Active
Date of birth:February 1973
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE
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
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Officers

Appoint person secretary company with name date.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Incorporation

Incorporation company.

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