Company NameSchmidt Construction Consulting Limited
Company StatusDissolved
Company Number07571462
CategoryPrivate Limited Company
Incorporation Date21 March 2011(13 years ago)
Dissolution Date3 December 2019 (4 years, 3 months ago)
Previous NameNot My House Constructions Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Jared Schmidt
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2011(same day as company formation)
RoleBuilding Site Manager
Country of ResidenceEngland
Correspondence AddressStudio 149, The Light Box 111 Power Road
London
W4 5PY

Location

Registered AddressStudio 149, The Light Box
111 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jared Schmidt
100.00%
Ordinary

Financials

Year2014
Net Worth£6,419
Cash£3,802
Current Liabilities£2,230

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2019Director's details changed for Mr Jared Schmidt on 23 August 2019 (2 pages)
5 September 2019Registered office address changed from 9 Devonshire Mews London W4 2HA England to Studio 149, the Light Box 111 Power Road London W4 5PY on 5 September 2019 (1 page)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
25 June 2018Micro company accounts made up to 31 March 2018 (1 page)
16 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (1 page)
24 July 2017Micro company accounts made up to 31 March 2017 (1 page)
20 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016Registered office address changed from 115 Milson Road London W14 0LA England to 9 Devonshire Mews London W4 2HA on 24 June 2016 (1 page)
24 June 2016Registered office address changed from 115 Milson Road London W14 0LA England to 9 Devonshire Mews London W4 2HA on 24 June 2016 (1 page)
21 June 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
18 May 2016Registered office address changed from 9 Devonshire Mews Chiswick London W4 2HA to 115 Milson Road London W14 0LA on 18 May 2016 (1 page)
18 May 2016Registered office address changed from 9 Devonshire Mews Chiswick London W4 2HA to 115 Milson Road London W14 0LA on 18 May 2016 (1 page)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
23 April 2015Company name changed not my house constructions LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
(3 pages)
23 April 2015Company name changed not my house constructions LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
(3 pages)
19 August 2014Director's details changed for Mr Jared Schmidt on 19 August 2014 (2 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014Director's details changed for Mr Jared Schmidt on 19 August 2014 (2 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013Director's details changed for Mr Jared Schmidt on 22 May 2013 (2 pages)
22 May 2013Director's details changed for Mr Jared Schmidt on 22 May 2013 (2 pages)
26 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 July 2011Director's details changed for Mr Jared Schmidt on 22 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Jared Schmidt on 22 July 2011 (2 pages)
21 March 2011Incorporation (21 pages)
21 March 2011Incorporation (21 pages)