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SOUTHWEST BUILDERS (LONDON) LIMITED

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

This company is commonly known as Southwest Builders (london) Limited. The company was founded 11 years ago and was given the registration number 08491950. The firm's registered office is in LONDON. You can find them at 37 Kenver Avenue, Finchley, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOUTHWEST BUILDERS (LONDON) LIMITED
Company Number:08491950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:37 Kenver Avenue, Finchley, London, N12 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Sutton Common Road, Sutton, England, SM1 3JQ

Director12 April 2017Active
45, Windermere Avenue, London, United Kingdom, SW19 3EP

Director16 April 2013Active

People with Significant Control

Mr Eneo Bragjeci
Notified on:27 October 2021
Status:Active
Date of birth:July 2003
Nationality:British
Country of residence:England
Address:166, Sutton Common Road, Sutton, England, SM1 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ledjan Bragjeci
Notified on:01 March 2018
Status:Active
Date of birth:September 1997
Nationality:Albanian
Country of residence:England
Address:166, Sutton Common Road, Sutton, England, SM1 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Agron Bragjeci
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Albanian
Country of residence:England
Address:166, Sutton Common Road, Sutton, England, SM1 3JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Natasha Bragjeci
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Albanian
Country of residence:England
Address:166, Sutton Common Road, Sutton, England, SM1 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-26Gazette

Gazette notice compulsory.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Accounts

Change account reference date company previous shortened.

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2022-06-05Confirmation statement

Confirmation statement with updates.

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2022-06-05Persons with significant control

Notification of a person with significant control.

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2022-01-03Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Capital

Capital allotment shares.

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2021-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-16Confirmation statement

Confirmation statement with updates.

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2018-06-16Persons with significant control

Notification of a person with significant control.

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2018-06-06Capital

Capital allotment shares.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-21Officers

Change person director company with change date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette filings brought up to date.

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