Company Name3MF Construction And Electrical Company Ltd
DirectorsFereidoun Thmasebi and Fereidoun Tahmasebi
Company StatusActive
Company Number08490638
CategoryPrivate Limited Company
Incorporation Date16 April 2013(11 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Fereidoun Thmasebi
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address142 Sulgrave Road
London
W6 7PU
Director NameMr Fereidoun Tahmasebi
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address142 Sulgrave Road
London
W6 7PU

Location

Registered AddressTop Flat, 142
Sulgrave Road
London
W6 7PU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Shareholders

1000 at £1Fereidoun Thmasebi
100.00%
Ordinary

Financials

Year2014
Net Worth£9,975
Cash£12,218
Current Liabilities£2,243

Accounts

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

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (1 week, 6 days from now)

Filing History

19 November 2023Total exemption full accounts made up to 30 April 2023 (11 pages)
19 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
10 October 2022Total exemption full accounts made up to 30 April 2022 (12 pages)
18 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 30 April 2021 (12 pages)
7 December 2021Registered office address changed from 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ England to Top Flat, 142 Sulgrave Road London W6 7PU on 7 December 2021 (1 page)
7 December 2021Director's details changed for Mr Fereidoun Tahmasebi on 7 December 2021 (2 pages)
19 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
22 December 2020Change of details for Mr Fereidoun Thmasebi as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Director's details changed for Mr Fereidoun Thmasebi on 22 December 2020 (2 pages)
16 December 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
2 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
8 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
8 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
20 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
4 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 October 2016Registered office address changed from 221 Screen Works 22 Highbury Grove London N5 2ER to 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ on 24 October 2016 (1 page)
24 October 2016Registered office address changed from 221 Screen Works 22 Highbury Grove London N5 2ER to 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ on 24 October 2016 (1 page)
21 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
(3 pages)
21 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
(3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 May 2015Director's details changed for Mr Fereidoun Thmasebi on 11 May 2015 (2 pages)
11 May 2015Director's details changed for Mr Fereidoun Thmasebi on 11 May 2015 (2 pages)
11 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
11 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
9 March 2015Registered office address changed from 221 Screen Works 22 Highbury Grove Islington London England to 221 Screen Works 22 Highbury Grove London N5 2ER on 9 March 2015 (1 page)
9 March 2015Registered office address changed from 221 Screen Works 22 Highbury Grove Islington London England to 221 Screen Works 22 Highbury Grove London N5 2ER on 9 March 2015 (1 page)
9 March 2015Registered office address changed from 221 Screen Works 22 Highbury Grove Islington London England to 221 Screen Works 22 Highbury Grove London N5 2ER on 9 March 2015 (1 page)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 November 2014Registered office address changed from C/O Eritrius and Co 258 Belsize Road London NW6 4BT to 221 Screen Works 22 Highbury Grove Islington London on 5 November 2014 (1 page)
5 November 2014Registered office address changed from C/O Eritrius and Co 258 Belsize Road London NW6 4BT to 221 Screen Works 22 Highbury Grove Islington London on 5 November 2014 (1 page)
5 November 2014Registered office address changed from C/O Eritrius and Co 258 Belsize Road London NW6 4BT to 221 Screen Works 22 Highbury Grove Islington London on 5 November 2014 (1 page)
27 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
(3 pages)
27 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
(3 pages)
16 April 2013Incorporation (20 pages)
16 April 2013Incorporation (20 pages)