Royal Construction Limited HOUNSLOW


Royal Construction Limited is a private limited company that can be found at 17 Whitworth Place, Whitton, Hounslow TW4 5ER. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 1 director.
Director Rakesh S., appointed on 16 December 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was sent on 2022-12-16 and the date for the next filing is 2023-12-30. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Royal Construction Limited Address / Contact

Office Address 17 Whitworth Place
Office Address2 Whitton
Town Hounslow
Post code TW4 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11734890
Date of Incorporation Wed, 19th Dec 2018
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Rakesh S.

Position: Director

Appointed: 16 December 2022

Muhammad T.

Position: Director

Appointed: 13 June 2020

Resigned: 01 July 2020

Saba T.

Position: Director

Appointed: 01 June 2020

Resigned: 01 June 2020

Muhammad T.

Position: Director

Appointed: 01 June 2020

Resigned: 16 December 2022

Saba T.

Position: Director

Appointed: 18 February 2020

Resigned: 01 June 2020

Ricky S.

Position: Director

Appointed: 29 January 2019

Resigned: 18 February 2020

Muhammad T.

Position: Director

Appointed: 19 December 2018

Resigned: 01 October 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As BizStats identified, there is Rakesh S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Muhammad T. This PSC owns 75,01-100% shares. Then there is Muhammad T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rakesh S.

Notified on 16 December 2022
Nature of control: 75,01-100% shares

Muhammad T.

Notified on 1 June 2020
Ceased on 16 December 2022
Nature of control: 75,01-100% shares

Muhammad T.

Notified on 13 June 2020
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muhammad T.

Notified on 13 June 2020
Ceased on 13 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muhammad T.

Notified on 18 February 2020
Ceased on 1 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mujahid A.

Notified on 19 December 2018
Ceased on 5 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Current Assets10015 46511 814
Net Assets Liabilities787 8414 150
Other
Average Number Employees During Period 13
Creditors42847 1725 512
Fixed Assets25039 54839 548
Net Current Assets Liabilities32831 7076 302
Total Assets Less Current Liabilities787 84145 850

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

Company search