| Company Name | S & A Construction (London) Limited |
|---|---|
| Director | Mohammed Shaffique |
| Company Status | Active |
| Company Number | 09224545 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mohammed Shaffique |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rear Of 143 North Street Romford Essex RM1 1ED |
| Secretary Name | Ms Saira Shaffique |
|---|---|
| Status | Current |
| Appointed | 22 June 2021(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Rear Of 143 North Street Romford Essex RM1 1ED |
Location
| Registered Address | The Rear Of 143 North Street Romford Essex RM1 1ED |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 November 2023 | Secretary's details changed for Ms Saira Shaffique on 4 June 2023 (1 page) |
|---|---|
| 4 November 2023 | Director's details changed for Mr Mohammed Shaffique on 4 November 2023 (2 pages) |
| 18 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 6 October 2023 | Appointment of Ms Saira Shaffique as a secretary on 22 June 2021 (2 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 24 May 2022 | Registered office address changed from 20 Lulworth Wrotham Road Camden Town NW1 9SS to The Rear of 143 North Street Romford Essex RM1 1ED on 24 May 2022 (1 page) |
| 12 November 2021 | Registered office address changed from The Rear of 143 North Street Romford Essex RM1 1ED to 20 Lulworth Wrotham Road Camden Town NW1 9SS on 12 November 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 24 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2021 | Confirmation statement made on 18 September 2020 with no updates (2 pages) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 7 November 2019 | Confirmation statement made on 18 September 2019 with no updates (2 pages) |
| 3 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 3 December 2018 | Amended total exemption full accounts made up to 30 September 2016 (10 pages) |
| 5 November 2018 | Confirmation statement made on 18 September 2018 with no updates (2 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 1 May 2018 | Registered office address changed from 1 Dunedin Road Leyton London E10 5PE to The Rear of 143 North Street Romford Essex RM1 1ED on 1 May 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 18 September 2017 with updates (8 pages) |
| 6 October 2017 | Confirmation statement made on 18 September 2017 with updates (8 pages) |
| 6 October 2017 | Notification of Mohammed Shaffique as a person with significant control on 6 April 2016 (4 pages) |
| 6 October 2017 | Notification of Mohammed Shaffique as a person with significant control on 6 October 2017 (4 pages) |
| 15 September 2017 | Notification of Mohammed Shaffique as a person with significant control on 6 April 2016 (4 pages) |
| 15 September 2017 | Notification of Mohammed Shaffique as a person with significant control on 15 September 2017 (4 pages) |
| 3 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 3 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Confirmation statement made on 18 September 2016 with updates (9 pages) |
| 15 December 2016 | Confirmation statement made on 18 September 2016 with updates (9 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2016 | Amended total exemption full accounts made up to 30 September 2015 (10 pages) |
| 21 October 2016 | Amended total exemption full accounts made up to 30 September 2015 (10 pages) |
| 23 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 23 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 April 2015 | Resolutions
|
| 29 April 2015 | Registered office address changed from 66 Hainault Road Chigwell Essex IG7 5DQ to 1 Dunedin Road Leyton London E10 5PE on 29 April 2015 (2 pages) |
| 29 April 2015 | Registered office address changed from 66 Hainault Road Chigwell Essex IG7 5DQ to 1 Dunedin Road Leyton London E10 5PE on 29 April 2015 (2 pages) |
| 27 February 2015 | Registered office address changed from 31 Grosvenor Road Forest Gate London E7 8HZ England to 66 Hainault Road Chigwell Essex IG7 5DQ on 27 February 2015 (2 pages) |
| 27 February 2015 | Registered office address changed from 31 Grosvenor Road Forest Gate London E7 8HZ England to 66 Hainault Road Chigwell Essex IG7 5DQ on 27 February 2015 (2 pages) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|