Company NameJDP Construction Ltd
DirectorsGursewak Singh Waranch and Rinku Kaur
Company StatusActive
Company Number11103197
CategoryPrivate Limited Company
Incorporation Date8 December 2017(6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Gursewak Singh Waranch
Date of BirthAugust 1980 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed08 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Kempton Avenue
Hornchurch
RM12 6EH
Director NameMrs Rinku Kaur
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2022(4 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 34, Rosebery House Sewardstone Road
London
E2 9JH
Director NameMrs Rinku Kaur
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2020(2 years, 7 months after company formation)
Appointment Duration10 months (resigned 16 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 34, Rosebery House Sewardstone Road
London
E2 9JH

Location

Registered Address59 Kempton Avenue
Hornchurch
RM12 6EH
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHacton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 April 2024 (4 days ago)
Next Return Due13 May 2025 (1 year from now)

Filing History

31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 May 2023Change of details for Mr Gursewak Singh Waranch as a person with significant control on 18 May 2023 (2 pages)
19 May 2023Change of details for Mr Gursewak Singh Waranch as a person with significant control on 18 May 2023 (2 pages)
18 February 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 October 2022Notification of Rinku Kaur as a person with significant control on 12 October 2022 (2 pages)
12 October 2022Confirmation statement made on 12 October 2022 with updates (4 pages)
12 October 2022Appointment of Mrs Rinku Kaur as a director on 12 October 2022 (2 pages)
1 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
25 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 May 2021Cessation of Rinku Kaur as a person with significant control on 29 April 2021 (1 page)
29 May 2021Notification of Gursewak Singh Waranch as a person with significant control on 29 April 2021 (2 pages)
29 May 2021Confirmation statement made on 29 May 2021 with updates (4 pages)
29 May 2021Termination of appointment of Rinku Kaur as a director on 16 May 2021 (1 page)
29 May 2021Registered office address changed from Flat-34, Rosebury House Sewardstone Road London E2 9JH United Kingdom to 59 Kempton Avenue Hornchurch RM12 6EH on 29 May 2021 (1 page)
11 December 2020Notification of Rinku Kaur as a person with significant control on 1 December 2020 (2 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 July 2020Confirmation statement made on 24 July 2020 with updates (4 pages)
24 July 2020Cessation of Gursewak Singh Waranch as a person with significant control on 24 July 2020 (1 page)
24 July 2020Appointment of Mrs Rinku Kaur as a director on 20 July 2020 (2 pages)
10 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
12 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 March 2019Members register information at 20 March 2019 on withdrawal from the public register (1 page)
20 March 2019Withdrawal of the members' register information from the public register (2 pages)
18 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 December 2017Incorporation
Statement of capital on 2017-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
8 December 2017Incorporation
Statement of capital on 2017-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)