| Company Name | Sullivan Brothers Construction Ltd |
|---|---|
| Director | William Joseph O'Sullivan |
| Company Status | Active |
| Company Number | 10487432 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Joseph O'Sullivan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(7 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Nascot Road Watford WD17 4YE |
| Director Name | Mr William Joseph O'Sullivan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Nascot Road Watford WD17 4YE |
| Director Name | Mr Robert James Thompson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Nascot Road Watford WD17 4YE |
Location
| Registered Address | 14 Nascot Road Watford WD17 4YE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 24 October 2020 | Notification of Robert James Thompson as a person with significant control on 13 October 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 23 October 2020 | Cessation of William Joseph O'sullivan as a person with significant control on 13 October 2020 (1 page) |
| 15 October 2020 | Appointment of Mr Robert James Thompson as a director on 13 October 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of William Joseph O'sullivan as a director on 13 October 2020 (1 page) |
| 2 September 2020 | Registered office address changed from 75 Church Lane London NW9 8ED England to 14 Nascot Road Watford WD17 4YE on 2 September 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 2 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 2 November 2018 | Registered office address changed from 85 London Road Flat 6 Stanmore HA7 4PB England to 75 Church Lane London NW9 8ED on 2 November 2018 (1 page) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 August 2017 | Director's details changed for Mr William Joseph O'sullivan on 16 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr William Joseph O'sullivan on 16 August 2017 (2 pages) |
| 18 August 2017 | Registered office address changed from 85 London Road Stanmore HA7 4PB England to 85 London Road Flat 6 Stanmore HA7 4PB on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 85 London Road Stanmore HA7 4PB England to 85 London Road Flat 6 Stanmore HA7 4PB on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 110 Wemborough Road Stanmore Middlesex HA7 2EF United Kingdom to 85 London Road Flat 6 Stanmore HA7 4PB on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 110 Wemborough Road Stanmore Middlesex HA7 2EF United Kingdom to 85 London Road Flat 6 Stanmore HA7 4PB on 18 August 2017 (1 page) |
| 1 December 2016 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 1 December 2016 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|