ETHOS CONSTRUCTION LONDON LTD - CHESHAM,


Company Profile Company Filings

Overview

ETHOS CONSTRUCTION LONDON LTD is a Private Limited Company from CHESHAM, and has the status: Active.
ETHOS CONSTRUCTION LONDON LTD was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705333. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ETHOS CONSTRUCTION LONDON LTD - CHESHAM,

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

83 HIGH STREET
CHESHAM,
BUCKINGHAMSHIRE,
HP5 1DE

This Company Originates in : United Kingdom
Previous trading names include:
PEARL ASSETS LIMITED (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRITESH LAD May 1979 British Director 2021-04-01 CURRENT
MR PRAFUL BATAVIA Secretary 2011-07-14 CURRENT
MRS ELA SHAH Aug 1952 British Director 2011-07-14 UNTIL 2011-07-14 RESIGNED
MR PRITESH DHANSUKH LAD May 1979 British Director 2011-07-14 UNTIL 2018-12-19 RESIGNED
MR NIRAL PRAFULCHANDRA BATAVIA Jun 1975 British Director 2018-12-19 UNTIL 2021-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pritesh Lad 2021-04-01 5/1979 Chesham,   Buckinghamshire, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Niral Batavia 2018-12-19 - 2021-04-01 6/2018 Chesham,   Buckinghamshire, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pritesh Lad 2016-06-30 - 2018-12-19 5/1979 Chesham,   Buckinghamshire, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ETHOS CONSTRUCTION LONDON LTD 2023-12-30 31-03-2023 £437,606 equity
Micro-entity Accounts - ETHOS CONSTRUCTION LONDON LTD 2022-12-08 31-03-2022 £381,464 equity
ETHOS CONSTRUCTION LONDON LTD 2021-12-29 31-03-2021 £577,786 Cash £222,014 equity
ETHOS CONSTRUCTION LONDON LTD 2021-04-10 31-03-2020 £596,051 Cash £721,236 equity
ETHOS CONSTRUCTION LONDON LTD 2020-12-18 31-03-2019 £150,838 Cash £118,258 equity
Micro-entity Accounts - ETHOS CONSTRUCTION LONDON LTD 2018-12-20 31-03-2018 £27,228 equity
Micro-entity Accounts - ETHOS CONSTRUCTION LONDON LTD 2017-12-19 31-03-2017 £1,632 Cash £13,413 equity
Abbreviated Company Accounts - PEARL ASSETS LIMITED 2016-12-30 31-03-2016 £52,996 Cash £9,188 equity
Abbreviated Company Accounts - PEARL ASSETS LIMITED 2015-12-29 31-03-2015 £7,225 Cash £2,256 equity
Abbreviated Company Accounts - PEARL ASSETS LIMITED 2014-12-31 31-03-2014 £5,091 Cash £951 equity

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