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Home > England & Wales Companies > PRIVATE CONSTRUCTION LIMITED
Company Information for

PRIVATE CONSTRUCTION LIMITED

74 TYRWHITT ROAD, LONDON, SE4 1QB,
Company Registration Number
05515420
Private Limited Company
Active

Company Overview

About Private Construction Ltd
PRIVATE CONSTRUCTION LIMITED was founded on 2005-07-21 and has its registered office in . The organisation's status is listed as "Active". Private Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIVATE CONSTRUCTION LIMITED
 
Legal Registered Office
74 TYRWHITT ROAD
LONDON
SE4 1QB
Other companies in SE4
 
Filing Information
Company Number 05515420
Company ID Number 05515420
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-05 17:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE CONSTRUCTION LIMITED
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Companies with same name PRIVATE CONSTRUCTION LIMITED
The following companies were found which have the same name as PRIVATE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Private Construction Service, LLC 3412 Killarney Ct. Laporte CO 80535 Delinquent Company formed on the 2010-08-03
PRIVATE CONSTRUCTION FINANCE, LLC 5428 CROFTON CT TALLAHASSEE FL 32317 Inactive Company formed on the 2010-08-25
PRIVATE CONSTRUCTION COMPANY INC Georgia Unknown
PRIVATE CONSTRUCTION COMPANY INC Georgia Unknown
PRIVATE CONSTRUCTION INDUSTRY LTD 13 RANDALL HILL ROAD WROTHAM SEVENOAKS TN15 7BN Active - Proposal to Strike off Company formed on the 2020-11-26
PRIVATE CONSTRUCTION PERMIT LTD 13 RANDALL HILL ROAD WROTHAM SEVENOAKS TN15 7BN Active - Proposal to Strike off Company formed on the 2020-11-17

Company Officers of PRIVATE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
VICTOR GEMBALA
 Company Secretary 2006-07-26
VICTOR GEMBALA
 Director 2005-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROY NORMAN-SMITH
 Director 2005-07-22 2017-03-21
MARK BRANDON COLEMAN
 Company Secretary 2005-07-22 2006-06-23
MARK BRANDON COLEMAN
 Director 2005-07-22 2006-06-23
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2005-07-21 2005-07-22
APEX NOMINEES LIMITED
 Nominated Director 2005-07-21 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR GEMBALA PUBLIC PROPERTY LIMITED Company Secretary 2007-04-12 CURRENT 2005-04-09 Active
VICTOR GEMBALA PURPLE DESK LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
VICTOR GEMBALA MOUNTJOY PROPERTIES LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
VICTOR GEMBALA CREST CORPORATION LIMITED Company Secretary 2002-10-09 CURRENT 2002-07-14 Active
VICTOR GEMBALA WESTWOOD PROPERTIES LIMITED Company Secretary 2001-10-26 CURRENT 1999-08-17 Active
VICTOR GEMBALA FINCH PROPERTIES LIMITED Company Secretary 1999-06-07 CURRENT 1999-04-28 Active
VICTOR GEMBALA JEEENI GLOBAL LTD Director 2016-10-13 CURRENT 2016-10-13 Active
VICTOR GEMBALA VGP2 LTD Director 2016-06-23 CURRENT 2016-06-23 Active
VICTOR GEMBALA VANILLA HEIGHTS (UK) LTD Director 2016-06-16 CURRENT 2016-06-16 Active
VICTOR GEMBALA RED BOX SERVICES (UK) LTD Director 2014-04-17 CURRENT 2014-04-17 Active
VICTOR GEMBALA YELLOWGATE LTD Director 2014-02-07 CURRENT 2014-02-07 Active
VICTOR GEMBALA NEW HORIZONS SOLUTIONS LIMITED Director 2011-12-15 CURRENT 2004-08-18 Active
VICTOR GEMBALA HENDERSON & DE BRUIJN LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
VICTOR GEMBALA PUBLIC PROPERTY LIMITED Director 2005-04-09 CURRENT 2005-04-09 Active
VICTOR GEMBALA PURPLE DESK LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
VICTOR GEMBALA MOUNTJOY PROPERTIES LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
VICTOR GEMBALA CREST CORPORATION LIMITED Director 2002-10-09 CURRENT 2002-07-14 Active
VICTOR GEMBALA COLWOOD MANAGEMENT LIMITED Director 2000-10-03 CURRENT 2000-06-29 Active
VICTOR GEMBALA DENWOOD PROPERTIES LIMITED Director 2000-01-10 CURRENT 1999-12-14 Active
VICTOR GEMBALA FINCHDALE PROPERTIES LIMITED Director 1999-11-15 CURRENT 1999-10-11 Active
VICTOR GEMBALA NORTON PROPERTIES LIMITED Director 1999-11-11 CURRENT 1999-11-01 Active
VICTOR GEMBALA WESTWOOD PROPERTIES LIMITED Director 1999-09-21 CURRENT 1999-08-17 Active
VICTOR GEMBALA FINCH PROPERTIES LIMITED Director 1999-06-07 CURRENT 1999-04-28 Active
VICTOR GEMBALA VINEY GASH PROPERTIES LIMITED Director 1993-08-31 CURRENT 1993-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY NORMAN-SMITH
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-05AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-17AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27AR0121/07/10 ANNUAL RETURN FULL LIST
2010-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-18363aReturn made up to 21/07/09; full list of members
2009-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-21363aReturn made up to 21/07/08; full list of members
2008-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-07-24363aReturn made up to 21/07/07; full list of members
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-23363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-09288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-1988(2)RAD 22/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288bSECRETARY RESIGNED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PRIVATE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 50
Cash Bank In Hand 2011-08-01 £ 50
Shareholder Funds 2012-08-01 £ 50
Shareholder Funds 2011-08-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIVATE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE CONSTRUCTION LIMITED
Trademarks
We have not found any records of PRIVATE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIVATE CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE4 1QB