| Company Name | R & G Loft Conversions Ltd |
|---|---|
| Director | Satpal Singh |
| Company Status | Active |
| Company Number | 09793625 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Satpal Singh |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 September 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 90a Mansell Road Greenford UB6 9EW |
| Director Name | Giorgiana Sandu |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90a Mansell Road Greenford UB6 9EW |
Location
| Registered Address | 21 Laburnum Grove Hounslow TW3 3LU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 22 July 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 6 January 2023 | Registered office address changed from 90a Mansell Road Greenford UB6 9EW England to 21 Laburnum Grove Hounslow TW3 3LU on 6 January 2023 (1 page) |
| 12 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 15 February 2021 | Registered office address changed from 284 Station Road Harrow HA1 2EA England to 90a Mansell Road Greenford UB6 9EW on 15 February 2021 (1 page) |
| 2 December 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 23 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 12 November 2019 | Registered office address changed from Office 2, 1-16 Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ England to 284 Station Road Harrow HA1 2EA on 12 November 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 6 November 2019 | Notification of Satpal Singh as a person with significant control on 10 September 2018 (2 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 10 September 2018 | Termination of appointment of Giorgiana Sandu as a director on 10 September 2018 (1 page) |
| 10 September 2018 | Cessation of Giorgiana Sandu as a person with significant control on 10 September 2018 (1 page) |
| 10 September 2018 | Appointment of Mr Satpal Singh as a director on 10 September 2018 (2 pages) |
| 22 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 22 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 20 September 2017 | Change of details for Mrs Giorgiana Sandhu as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mrs Giorgiana Sandhu as a person with significant control on 20 September 2017 (2 pages) |
| 13 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow HA2 7HH England to Office 2, 1-16 Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ on 13 June 2017 (1 page) |
| 13 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (7 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (7 pages) |
| 13 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow HA2 7HH England to Office 2, 1-16 Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ on 13 June 2017 (1 page) |
| 7 December 2016 | Registered office address changed from 73 Highland Road Northwood Middlesex HA6 1JS United Kingdom to Talbot House 204-226 Imperial Drive Rayners Lane Harrow HA2 7HH on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 73 Highland Road Northwood Middlesex HA6 1JS United Kingdom to Talbot House 204-226 Imperial Drive Rayners Lane Harrow HA2 7HH on 7 December 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|