| Company Name | REMS Contracting Ltd |
|---|---|
| Directors | Perparim Gjokli and Anila Imeraj |
| Company Status | Active |
| Company Number | 09690767 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2015(8 years, 9 months ago) |
| Previous Name | Remsltd.co.uk Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Perparim Gjokli |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 143, 394 Muswell Hill Broadway London N10 1DJ |
| Secretary Name | Miss Anila Imeraj |
|---|---|
| Status | Current |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 143, 394 Muswell Hill Broadway London N10 1DJ |
| Director Name | Miss Anila Imeraj |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2022(6 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Employment |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 143, 394 Muswell Hill Broadway London N10 1DJ |
Location
| Registered Address | Suite 143 394 Muswell Hill Broadway Muswell Hill Broadway London N10 1DJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Resolutions
|
|---|---|
| 24 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 24 December 2020 | Director's details changed for Mr Perparim Gjokli on 11 December 2020 (2 pages) |
| 26 November 2020 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 November 2020 | Amended total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 April 2019 | Secretary's details changed for Miss Anila Imeraj on 14 April 2019 (1 page) |
| 14 April 2019 | Director's details changed for Mr Perparim Gjokli on 14 April 2019 (2 pages) |
| 14 April 2019 | Change of details for Mr Perparim Gjokli as a person with significant control on 14 April 2019 (2 pages) |
| 14 April 2019 | Secretary's details changed for Miss Anila Imeraj on 14 April 2019 (1 page) |
| 27 February 2019 | Registered office address changed from 22 Ripon Court 119 Ribblesdale Avenue London N11 3BE England to Suite 143 394 Muswell Hill Broadway Muswell Hill Broadway London N10 1DJ on 27 February 2019 (1 page) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 16 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 7 November 2017 | Change of details for Mr Perparim Gjokli as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Secretary's details changed for Miss Anila Imeraj on 7 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr Perparim Gjokli as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Secretary's details changed for Miss Anila Imeraj on 7 November 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 27 July 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Registered office address changed from 52 Greenway Close London N11 3NS England to 22 Ripon Court 119 Ribblesdale Avenue London N11 3BE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 52 Greenway Close London N11 3NS England to 22 Ripon Court 119 Ribblesdale Avenue London N11 3BE on 16 May 2017 (1 page) |
| 14 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 10 April 2016 | Director's details changed for Mr Perparim Gjokli on 10 April 2016 (2 pages) |
| 10 April 2016 | Director's details changed for Mr Perparim Gjokli on 10 April 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from 52 Greenway Close London N11 3NS England to 52 Greenway Close Greenway Close London N11 3NS on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 327B West Green Road West Green Road London N15 3PB England to 52 Greenway Close Greenway Close London N11 3NS on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 52 Greenway Close London N11 3NS England to 52 Greenway Close Greenway Close London N11 3NS on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 327B West Green Road West Green Road London N15 3PB England to 52 Greenway Close Greenway Close London N11 3NS on 3 February 2016 (1 page) |
| 17 July 2015 | Incorporation Statement of capital on 2015-07-17
|
| 17 July 2015 | Incorporation Statement of capital on 2015-07-17
|