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 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
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)
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 |
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 |