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Company Information for

AREA 29 CONSTRUCTION LIMITED

C/O MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07682712
Private Limited Company
Liquidation

Company Overview

About Area 29 Construction Ltd
AREA 29 CONSTRUCTION LIMITED was founded on 2011-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Area 29 Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AREA 29 CONSTRUCTION LIMITED
 
Legal Registered Office
C/O MENZIES LLP LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in HA8
 
Filing Information
Company Number 07682712
Company ID Number 07682712
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122745039  
Last Datalog update: 2019-12-09 11:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREA 29 CONSTRUCTION LIMITED
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Company Officers of AREA 29 CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICK O'DONNELL
Director 2018-01-15
PARUL VINOD SCAMPION
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY SHAMASH
Company Secretary 2013-12-31 2018-05-31
NEIL MORJARIA
Director 2011-06-27 2018-01-15
PARUL SCAMPION
Company Secretary 2011-06-27 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARUL VINOD SCAMPION PROPIO (PI DEVELOPMENT BOND 1) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
PARUL VINOD SCAMPION PARALLEL PROPERTY MANAGEMENT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
PARUL VINOD SCAMPION PROP PIVOT DEBT 02 LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
KEITH PURVIS INSPIREDSPACES STAG LIMITED Director 2018-01-30 CURRENT 2007-11-23 Active
PARUL VINOD SCAMPION PROP PIVOT DEBT 03 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
PARUL VINOD SCAMPION PROP FPD2 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
PARUL VINOD SCAMPION PROP PIVOT DEBT 01 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
PARUL VINOD SCAMPION XENON INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2013-10-08 Active - Proposal to Strike off
PARUL VINOD SCAMPION 26 BROOK AVENUE PROPERTIES LIMITED Director 2017-03-31 CURRENT 2017-03-31 Dissolved 2018-01-30
PARUL VINOD SCAMPION INVEST WITH PROP LIMITED Director 2016-12-07 CURRENT 2016-12-07 Liquidation
PARUL VINOD SCAMPION BEAVOR LANE MANAGEMENT LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
PARUL VINOD SCAMPION ELKSTONE ROAD LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PARUL VINOD SCAMPION CORNEY REACH WAY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
PARUL VINOD SCAMPION VAUXHALL STREET LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
PARUL VINOD SCAMPION CORNWALL AVENUE LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
PARUL VINOD SCAMPION SCRUBS LANE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
PARUL VINOD SCAMPION FRANTEK LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
PARUL VINOD SCAMPION HIGHLEVER ROAD LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-16
PARUL VINOD SCAMPION 94 WESTBOURNE PARK VILLAS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
PARUL VINOD SCAMPION 26 BROOK AVENUE LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
PARUL VINOD SCAMPION LILY MAE JACK INVESTMENTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
PARUL VINOD SCAMPION FRUITION HOMES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
PARUL VINOD SCAMPION FRUITION ASSETS NW5 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-05-16
PARUL VINOD SCAMPION FRUITION ASSETS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
PARUL VINOD SCAMPION FRUITION PROPERTIES LIMITED Director 2013-04-01 CURRENT 2004-02-12 Active
PARUL VINOD SCAMPION XENON PROPERTIES LTD Director 2007-09-12 CURRENT 2007-09-12 Active
PARUL VINOD SCAMPION FRUITION INVESTMENTS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
PARUL VINOD SCAMPION FRESHLEAD LIMITED Director 2007-04-01 CURRENT 2003-04-30 Active
PARUL VINOD SCAMPION SCAMPION INVESTMENTS LIMITED Director 2005-01-06 CURRENT 2005-01-06 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
2023-12-06Voluntary liquidation Statement of receipts and payments to 2023-10-03
2022-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-03
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2020-10-05600Appointment of a voluntary liquidator
2020-10-05LIQ10Removal of liquidator by court order
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2019-02-15600Appointment of a voluntary liquidator
2019-02-15LIQ10Removal of liquidator by court order
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 3rd Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
2018-10-23600Appointment of a voluntary liquidator
2018-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-10-23LIQ02Voluntary liquidation Statement of affairs
2018-09-03CH01Director's details changed for Mrs Parul Vinod Scampion on 2018-06-01
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-01TM02Termination of appointment of Andy Shamash on 2018-05-31
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MORJARIA
2018-01-18AP01DIRECTOR APPOINTED MR PATRICK O'DONNELL
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 33 MARLBOROUGH AVENUE EDGWARE MIDDLESEX HA8 8UT
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 33 MARLBOROUGH AVENUE EDGWARE MIDDLESEX HA8 8UT
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Freshlead Ltd as a person with significant control on 2016-04-06
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-09AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-21AP03Appointment of Mr Andy Shamash as company secretary on 2013-12-31
2014-01-21TM02Termination of appointment of Parul Scampion on 2013-12-31
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MRS PARUL VINOD SCAMPION
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0127/06/12 FULL LIST
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-09AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AREA 29 CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-12
Resolution2018-10-12
Meetings o2018-09-21
Meetings o2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against AREA 29 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 AREA 29 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of AREA 29 CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREA 29 CONSTRUCTION LIMITED
Trademarks
We have not found any records of AREA 29 CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREA 29 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 (41202 - Construction of domestic buildings) as AREA 29 CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where AREA 29 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAREA 29 CONSTRUCTION LIMITEDEvent Date2018-10-12
Name of Company: AREA 29 CONSTRUCTION LIMITED Company Number: 07682712 Nature of Business: Construction of domestic buildings Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT T…
 
Initiating party Event TypeResolution
Defending partyAREA 29 CONSTRUCTION LIMITEDEvent Date2018-10-12
 
Initiating party Event TypeMeetings o
Defending partyAREA 29 CONSTRUCTION LIMITEDEvent Date2018-09-21
 
Initiating party Event TypeMeetings o
Defending partyAREA 29 CONSTRUCTION LIMITEDEvent Date2018-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREA 29 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 AREA 29 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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