Company NameMoses David Construction Ltd
DirectorsMoises David Hercheui and Gabriela Marcondes Hercheui
Company StatusActive
Company Number07550836
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Moises David Hercheui
Date of BirthDecember 1967 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 West Hill
Aspley Guise
Milton Keynes
MK17 8DP
Director NameGabriela Marcondes Hercheui
Date of BirthApril 1993 (Born 31 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 April 2013(2 years after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 West Hill
Aspley Guise
Milton Keynes
MK17 8DP

Location

Registered Address35 Grafton Way
London
W1T 5DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

34 at £1Moises Hercheui
34.00%
Ordinary
33 at £1Fabiana Assuneao
33.00%
Ordinary
33 at £1Gabriela Marcondes Hercheui
33.00%
Ordinary

Financials

Year2014
Net Worth£9,570
Cash£19,398
Current Liabilities£54,840

Accounts

Latest Accounts31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

31 July 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
4 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
6 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
12 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
27 February 2015Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2015Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014Director's details changed for Gabriela Marcondes Hercheui on 1 August 2014 (2 pages)
11 August 2014Director's details changed for Gabriela Marcondes Hercheui on 1 August 2014 (2 pages)
11 August 2014Director's details changed for Gabriela Marcondes Hercheui on 1 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Moises David Hercheui on 1 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Moises David Hercheui on 1 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Moises David Hercheui on 1 August 2014 (2 pages)
2 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
3 December 2013Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
3 December 2013Appointment of Gabriela Marcondes Hercheui as a director (2 pages)
3 December 2013Appointment of Gabriela Marcondes Hercheui as a director (2 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
15 October 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
15 October 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
27 September 2013Director's details changed for Mr Moises Hercheui on 27 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Moises Hercheui on 27 September 2013 (2 pages)
26 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)