| Company Name | Catford Construction Limited |
|---|---|
| Director | Shimon Roter |
| Company Status | Active |
| Company Number | 11093227 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shimon Roter |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Norfolk Avenue London N15 6JX |
| Director Name | Mr Yoel Roter |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1-2, 21 Spring Hill London E5 9BE |
Location
| Registered Address | 3 Norfolk Avenue London N15 6JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 December |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 5 days from now) |
Charges
| 2 June 2020 | Delivered on: 3 June 2020 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: 1 & 2 campbells mews, lewisham, catford hill, london, SE6 4PR. Outstanding |
|---|---|
| 3 May 2018 | Delivered on: 18 May 2018 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: The freehold property known as land rear of 123-127 catford hill london SE6 4PR registered at hm land registry under title number TGL323012 and the freehold property known as land rear of land on the north side of the old works elm lane london SE6 4LB registered at hm land registry under title number SGL174193;. Outstanding |
| 3 May 2018 | Delivered on: 18 May 2018 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: The freehold property known as land rear of 123-127 catford hill london SE6 4PR registered at hm land registry under title number TGL323012 and freehold property known as land rear of land on the north side of the old works elm lane london SE6 4LB registered at hm land registry under title number SGL174193. Outstanding |
Filing History
| 29 March 2024 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 29 December 2023 | Current accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
| 11 May 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 16 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 9 May 2021 | Confirmation statement made on 29 April 2021 with updates (3 pages) |
| 29 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 3 June 2020 | Registration of charge 110932270003, created on 2 June 2020 (6 pages) |
| 27 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 27 May 2020 | Director's details changed for Mr Shimon Roter on 27 May 2020 (2 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 4 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 4 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 2 August 2019 | Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre, 105 Eade Road London N4 1TJ United Kingdom to 3 Norfolk Avenue London N15 6JX on 2 August 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 25 June 2019 | Change of details for Mr Shimon Roter as a person with significant control on 29 April 2018 (2 pages) |
| 18 May 2018 | Registration of charge 110932270002, created on 3 May 2018 (14 pages) |
| 18 May 2018 | Registration of charge 110932270001, created on 3 May 2018 (48 pages) |
| 29 April 2018 | Termination of appointment of Yoel Roter as a director on 29 April 2018 (1 page) |
| 29 April 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 29 April 2018 | Cessation of Yoel Roter as a person with significant control on 29 April 2018 (1 page) |
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|