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TNV CONSTRUCTION LIMITED

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

This company is commonly known as Tnv Construction Limited. The company was founded 23 years ago and was given the registration number 04180810. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TNV CONSTRUCTION LIMITED
Company Number:04180810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, South Parade, Mollison Way, Edgware, England, HA8 5QL

Secretary25 July 2005Active
33, South Parade, Mollison Way, Edgware, England, HA8 5QL

Director16 March 2001Active
33, South Parade, Mollison Way, Edgware, England, HA8 5QL

Director02 April 2020Active
12 Michleham Down, London, N12 7JN

Secretary16 March 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary16 March 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director16 March 2001Active

People with Significant Control

Kanvel Holdings Ltd
Notified on:15 March 2021
Status:Active
Country of residence:England
Address:33 South Parade, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vanisha Patel
Notified on:31 May 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:33, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Significant influence or control
Mrs Neelam Ashokkumar Patel
Notified on:31 May 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:33, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Significant influence or control
Mr Ashokkumar Velji Patel
Notified on:31 May 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:33, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Significant influence or control
Mr Trushar Patel
Notified on:31 May 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:33, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Significant influence or control
Mr Ashokkumar Velji Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Valbai Ashok Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-06-10Address

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

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2021-04-17Accounts

Accounts with accounts type full.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Officers

Appoint person director company with name date.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-07-02Resolution

Resolution.

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2019-07-02Capital

Capital cancellation shares.

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