ETHOS CONSTRUCTION SOLUTIONS LIMITED - CHESHAM


Company Profile Company Filings

Overview

ETHOS CONSTRUCTION SOLUTIONS LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
ETHOS CONSTRUCTION SOLUTIONS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06810427. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ETHOS CONSTRUCTION SOLUTIONS LIMITED - CHESHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

83 HIGH STREET
CHESHAM
BUCKS
HP5 1DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRITESH LAD May 1979 British Director 2023-10-20 CURRENT
MR PRITESH DHANSUKH LAD May 1979 British Director 2009-02-05 UNTIL 2012-08-10 RESIGNED
MR PRITESH DHANSUKH LAD May 1979 British Director 2014-03-11 UNTIL 2014-03-11 RESIGNED
MR PRITESH LAD May 1979 British Director 2017-02-05 UNTIL 2019-02-10 RESIGNED
MRS JAYESH CHAMPAK LAD Mar 1971 British Director 2014-03-11 UNTIL 2014-03-11 RESIGNED
MR DHIRAJLAL VITHALBHAI LAD Aug 1955 British Director 2012-08-10 UNTIL 2018-12-31 RESIGNED
MR PRAFUL BATAVIA Aug 1948 British Director 2019-02-10 UNTIL 2023-10-19 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-02-05 UNTIL 2009-02-05 RESIGNED
MR PRAFULCHANDRA CHHOTALAL BATAVIA British Secretary 2009-02-05 UNTIL 2019-02-10 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-02-05 UNTIL 2009-02-05 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-02-05 UNTIL 2009-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Praful Batavia 2019-02-10 2/2019 Chesham   Bucks Voting rights 75 to 100 percent as firm
Significant influence or control
Mr Pritesh Lad 2017-02-05 - 2019-02-10 5/1979 Chesham   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHABASE INVESTMENTS LIMITED CHESHAM Active MICRO ENTITY 41100 - Development of building projects
HOUSEWRIGHTS LIMITED CHESHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ECHOFLOW PROPERTIES LIMITED CHESHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ALPHA CAPITAL PROJECTS LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 41100 - Development of building projects
DVL ENTERPRISES LTD CHESHAM Active MICRO ENTITY 41100 - Development of building projects
METRIC DESIGNS LTD. CHESHAM Active MICRO ENTITY 41100 - Development of building projects
BRIGHTBROOK LTD CHESHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GOLDEN BRICK DEVELOPMENTS LTD HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NESTLODGE LIMITED CHESHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BURY LODGE BANQUETING LIMITED CHESHAM Active MICRO ENTITY 56301 - Licensed clubs
POSITIVITY ENTERPRISES LTD CHESHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GEO CONSTRUCTION LIMITED CHESHAM Active MICRO ENTITY 41100 - Development of building projects
ST. JAMES JOINERY LONDON LTD CHESHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ETON (LONDON) LIMITED CHESHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ETHOS CONSTRUCTION LONDON LTD CHESHAM, Active MICRO ENTITY 41100 - Development of building projects
AARI & ZARI LTD CHESHAM ENGLAND Active MICRO ENTITY 74100 - specialised design activities
R & A DENTAL CARE LTD CHESHAM, Active UNAUDITED ABRIDGED 86230 - Dental practice activities
SELENE ENTERPRISES LIMITED EDGWARE Active MICRO ENTITY 41100 - Development of building projects
EOS ENTERPRISES LTD CHESHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2023-10-28 31-03-2023 £381,464 equity
Micro-entity Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2022-12-08 31-03-2022 £381,464 equity
Micro-entity Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2021-12-29 31-03-2021 £381,464 equity
ETHOS CONSTRUCTION SOLUTIONS LIMITED 2019-06-18 31-03-2018 £55,105 Cash £-379,356 equity
Micro-entity Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2017-12-19 31-03-2017 £423,906 Cash £382,488 equity
Abbreviated Company Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2016-12-30 31-03-2016 £760,728 Cash £194,186 equity
Abbreviated Company Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2015-12-29 31-03-2015 £602,338 Cash £162,454 equity
Abbreviated Company Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2014-12-31 31-03-2014 £40,589 Cash £20,287 equity
Abbreviated Company Accounts - ETHOS CONSTRUCTION SOLUTIONS LIMITED 2014-08-01 31-08-2013 £84,085 Cash £-27,063 equity

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