Company NameTekton Joinery Ltd
DirectorErvin Nasti
Company StatusActive
Company Number11967905
CategoryPrivate Limited Company
Incorporation Date29 April 2019(5 years ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Ervin Nasti
Date of BirthAugust 1981 (Born 42 years ago)
NationalityGreek
StatusCurrent
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, The Hovel Crossoaks Farm
Crossoaks Lane
Borehamwood
WD6 5PH
Director NameMr Christos Papatheodorou
Date of BirthDecember 1981 (Born 42 years ago)
NationalityGreek
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 55 Etchingham Park Road
London
N3 2EB

Location

Registered AddressUnit 2, The Hovel Crossoaks Farm
Crossoaks Lane
Borehamwood
WD6 5PH
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 November 2023 (5 months, 3 weeks ago)
Next Return Due30 November 2024 (6 months, 3 weeks from now)

Filing History

12 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
1 December 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
4 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
7 October 2022Registered office address changed from Flat 3 55 Etchingham Park Road London N3 2EB England to Unit 2, the Hovel Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 7 October 2022 (1 page)
7 October 2022Change of details for Mr Ervin Nasti as a person with significant control on 7 October 2022 (2 pages)
7 October 2022Director's details changed for Mr Ervin Nasti on 7 October 2022 (2 pages)
14 December 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
16 November 2021Cessation of Christos Papatheodorou as a person with significant control on 16 November 2021 (1 page)
16 November 2021Change of details for Mr Ervin Nasti as a person with significant control on 16 November 2021 (2 pages)
16 November 2021Termination of appointment of Christos Papatheodorou as a director on 16 November 2021 (1 page)
16 November 2021Confirmation statement made on 16 November 2021 with updates (4 pages)
1 June 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
23 March 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
28 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 May 2020Director's details changed for Mr Ervin Nasti on 28 May 2020 (2 pages)
28 May 2020Change of details for Mr Ervin Nasti as a person with significant control on 28 May 2020 (2 pages)
28 May 2020Registered office address changed from First Floor 459 Finchley Road Hampstead London NW3 6HN England to Flat 3 55 Etchingham Park Road London N3 2EB on 28 May 2020 (1 page)
28 May 2020Director's details changed for Mr Christos Papatheodorou on 28 May 2020 (2 pages)
28 May 2020Change of details for Mr Christos Papatheodorou as a person with significant control on 28 May 2020 (2 pages)
29 April 2019Incorporation
Statement of capital on 2019-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)