Company NameSDA Build London Limited
DirectorSamir Ene
Company StatusActive
Company Number07671757
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)
Previous NameSDA Building Services Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Samir Ene
Date of BirthJune 1972 (Born 51 years ago)
NationalityRomanian
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Tudor Avenue
Watford
WD24 7NX

Location

Registered Address84 High Street
Harlesden
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£4,411
Cash£31,714
Current Liabilities£93,215

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

22 February 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 February 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 February 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 January 2024Resolutions
  • RES13 ‐ Re: sub-division 23/11/2023
(1 page)
20 January 2024Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class 23/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 January 2024Memorandum and Articles of Association (18 pages)
20 January 2024Statement of capital following an allotment of shares on 25 November 2023
  • GBP 100.01
(4 pages)
20 January 2024Sub-division of shares on 23 November 2023 (4 pages)
5 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
30 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
19 October 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
14 September 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
10 September 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
10 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
10 August 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
25 August 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
18 August 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
26 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
3 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 October 2017Director's details changed for Mr Samir Ene on 5 October 2017 (2 pages)
5 October 2017Director's details changed for Mr Samir Ene on 5 October 2017 (2 pages)
20 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
20 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
4 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017Notification of Samir Ene as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Samir Ene as a person with significant control on 25 June 2017 (2 pages)
4 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017Notification of Samir Ene as a person with significant control on 25 June 2017 (2 pages)
20 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
15 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 September 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
8 August 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 August 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
4 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
3 May 2012Registered office address changed from 25 Fairfield Court Longstone Avenue Harlesden London NW10 3TS England on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 25 Fairfield Court Longstone Avenue Harlesden London NW10 3TS England on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 25 Fairfield Court Longstone Avenue Harlesden London NW10 3TS England on 3 May 2012 (1 page)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)