About

Registered Number: 06165604
Date of Incorporation: 16/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 55 North Cross Road, London, SE22 9ET

 

Founded in 2007, 1m Construction Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRICA, Vasile Marian 16 March 2007 - 1
MIRICA, Elena Adriana 16 March 2007 14 March 2013 1

Filing History

Document Type Date
AAMD - Amended Accounts 22 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 December 2019
AAMD - Amended Accounts 27 November 2019
AAMD - Amended Accounts 25 November 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 11 December 2018
MR01 - N/A 05 December 2018
AAMD - Amended Accounts 08 June 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 March 2017
MR01 - N/A 03 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 April 2015
AD01 - Change of registered office address 27 April 2015
AA - Annual Accounts 23 December 2014
AAMD - Amended Accounts 01 May 2014
AAMD - Amended Accounts 01 May 2014
AAMD - Amended Accounts 17 April 2014
AAMD - Amended Accounts 17 April 2014
AR01 - Annual Return 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
AA - Annual Accounts 19 December 2013
AAMD - Amended Accounts 27 November 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 17 April 2013
AA - Annual Accounts 26 December 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH03 - Change of particulars for secretary 10 May 2012
AAMD - Amended Accounts 05 March 2012
AD01 - Change of registered office address 30 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 22 November 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AR01 - Annual Return 30 May 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 11 May 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 21 July 2008
NEWINC - New incorporation documents 16 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

A registered charge 28 February 2017 Outstanding

N/A

All assets debenture 04 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.