London Seamless Flat Roofing Ltd.

General information

Name:

London Seamless Flat Roofing Limited.

Office Address:

The Mille 1000 Great West Road TW8 9DW Brentford

Number: 05562810

Incorporation date: 2005-09-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as London Seamless Flat Roofing was established on Tuesday 13th September 2005 as a Private Limited Company. This company's headquarters can be found at Brentford on The Mille, 1000 Great West Road. Assuming you have to reach this firm by post, the post code is TW8 9DW. The official registration number for London Seamless Flat Roofing Ltd. is 05562810. The company's present name is London Seamless Flat Roofing Ltd.. This company's former clients may know the company as Raffi Construction Services, which was used until Saturday 12th December 2009. This company's registered with SIC code 43390 - Other building completion and finishing. London Seamless Flat Roofing Limited. released its account information for the period up to Wed, 30th Nov 2022. Its most recent confirmation statement was submitted on Fri, 17th Feb 2023.

There is a solitary managing director at present supervising the company, namely Rafal D. who has been executing the director's assignments since Tuesday 13th September 2005. Since Wednesday 1st November 2006 Krzysztof B., had fulfilled assigned duties for the following company till the resignation 15 years ago.

  • Previous company's names
  • London Seamless Flat Roofing Ltd. 2009-12-12
  • Raffi Construction Services Ltd 2005-09-13

Financial data based on annual reports

Company staff

Rafal D.

Role: Director

Appointed: 13 September 2005

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: R D London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at 1000 Great West Road, TW8 9DW and was registered as a PSC under the reg no 11524453.

R D London Holdings Limited
Address: The Mille 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11524453
Notified on 19 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Izabela D.
Notified on 21 August 2018
Ceased on 19 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rafal D.
Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 25 June 2014
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 October 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 01/12/2022
End Date For Period Covered By Report 30/11/2023
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 21 May 2015
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Single Alternative Inspection Location changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom at an unknown date to 1000 Great West Road Brentford TW8 9DW (AD02)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43910 : Roofing activities
  • 43290 : Other construction installation
18
Company Age

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