A - Z Building & Co. Ltd

Company Registration Number: 09731585

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A - Z Building & Co. Ltd is a Private Company Limited by Shares first registered on 13 August 2015. Its current registered address is in London.

Registered Address

109 DUDDEN HILL LANE
LONDON
ENGLAND
NW10 1BJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW10 1BJ

Registration Data

Company Number

09731585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ADAM, Siddiq

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1983

    109
    Dudden Hill Lane
    London
    NW10 1BJ
    England

  • MILLS, George

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1975

    109
    Dudden Hill Lane
    London
    NW10 1BJ
    England

  • MAKRACHE, Nadia

    Director

    Appointed on 15 November 2015

    Resigned on 25 July 2016

    Nationality: Belgian

    Occupation: Business

    Month of birth: October 1985

    115
    London Road
    Morden
    SM4 5HP
    England

  • VIDIL, Frederic Marie

    Director

    Appointed on 13 August 2015

    Resigned on 24 July 2016

    Nationality: French

    Occupation: Business

    Month of birth: December 1969

    115
    London Road
    Morden
    SM4 5HP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 Registered office address changed from Continental House 497 Sunleigh Road Wembley HA0 4LY England to 109 Dudden Hill Lane London NW10 1BJ on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CI8UKR. Transaction: MzE4MjY0OTE1MWFkaXF6a2N4.

  2. 11 July 2017 Appointment of Mr George Mills as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X6AGRXXL. Transaction: MzE4MDI3MDk2NmFkaXF6a2N4.

  3. 25 June 2017 Registered office address changed from 115 London Road Morden SM4 5HP England to Continental House 497 Sunleigh Road Wembley HA0 4LY on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Address. Type: AD01. Barcode: X697NCYI. Transaction: MzE3ODc4NzEzNmFkaXF6a2N4.

  4. 12 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66BBOAG. Transaction: MzE3NTY4ODMwNmFkaXF6a2N4.

  5. 22 December 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEQWY. Transaction: MzE2NTExMTY5MmFkaXF6a2N4.

  6. 19 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9ZLK. Transaction: MzE1NTQ4MzE0OWFkaXF6a2N4.

  7. 26 July 2016 Termination of appointment of Frederic Marie Vidil as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: TM01. Barcode: X5C10L7F. Transaction: MzE1MzcyOTUyMWFkaXF6a2N4.

  8. 26 July 2016 Termination of appointment of Nadia Makrache as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C10KQI. Transaction: MzE1MzcyOTQ4M2FkaXF6a2N4.

  9. 20 July 2016 Appointment of Mr Siddiq Adam as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BLBAY3. Transaction: MzE1MzMxMzU3MWFkaXF6a2N4.

  10. 10 December 2015 Appointment of Miss Nadia Makrache as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: AP01. Barcode: X4LZ0QTN. Transaction: MzEzNzI3MTMwMWFkaXF6a2N4.

  11. 13 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DMULS1. Transaction: MzEyODg5MjQ2NGFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 01:27:26 +0100