Carpentry & Interiors London Ltd

General information

Name:

Carpentry & Interiors London Limited

Office Address:

96 Rangefield Road BR1 4RQ Bromley

Number: 12933298

Incorporation date: 2020-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carpentry & Interiors London came into being in 2020 as a company enlisted under no 12933298, located at BR1 4RQ Bromley at 96 Rangefield Road. The company has been in business for 4 years and its last known status is active. Although recently operating under the name of Carpentry & Interiors London Ltd, it previously was known under a different name. The company was known under the name Carpentry & Interiors London until 2021-06-10, then the company name got changed to Carpentry & Interiors London T/a Secret Garden Rooms. The final change took place on 2021-11-25. This firm's classified under the NACE and SIC code 41100 which stands for Development of building projects. Carpentry & Interiors London Limited reported its latest accounts for the financial year up to 2022/10/31. The firm's latest confirmation statement was filed on 2023/01/17.

According to the official data, this limited company is the workplace of 1 director: Peter F., who was designated to this position 3 years ago. The following limited company had been supervised by Paul L. till 2020-11-01. In addition another director, including Lulzim M. gave up the position in November 2020.

  • Previous company's names
  • Carpentry & Interiors London Ltd 2021-11-25
  • Carpentry & Interiors London T/a Secret Garden Rooms Ltd 2021-06-10
  • Carpentry & Interiors London Ltd 2020-10-06

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 20 July 2021

Latest update: 5 February 2024

People with significant control

Peter F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter F.
Notified on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lulzim M.
Notified on 6 October 2020
Ceased on 13 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter F.
Notified on 6 October 2020
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul L.
Notified on 6 October 2020
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-06
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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