GRZEGORZ CONSTRUCTION LIMITED

Overview

Company Name	GRZEGORZ CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06313545
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRZEGORZ CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is GRZEGORZ CONSTRUCTION LIMITED located?

Registered Office Address	Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRZEGORZ CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for GRZEGORZ CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for GRZEGORZ CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Change of details for Mr Grzegorz Mijal as a person with significant control on Sep 18, 2025	2 pages	PSC04

Sep 08, 2025	Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on Sep 08, 2025	1 pages	AD01

Jul 21, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Change of details for Mr Grzegorz Mijal as a person with significant control on Jun 26, 2025	2 pages	PSC04

Mar 28, 2025	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	1 pages	AA

Oct 10, 2023	Director's details changed for Grzegorz Mijal on Oct 10, 2023	2 pages	CH01

Oct 10, 2023	Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on Oct 10, 2023	1 pages	AD01

Aug 01, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to Mar 31, 2021	1 pages	AA

Dec 23, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Oct 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 13, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2021	Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on Jul 14, 2021	1 pages	AD01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	1 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 11, 2019	Registered office address changed from 9 Devonshire Mews London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on Sep 11, 2019	1 pages	AD01

Sep 11, 2019	Director's details changed for Grzegorz Mijal on Aug 29, 2019	2 pages	CH01

Aug 01, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

View All Filings

Who are the officers of GRZEGORZ CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIJAL, Grzegorz Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom	Jul 16, 2007		Director	Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom		United Kingdom	Polish	1979-4		123009120004
ALL TAX SECRETARIES LIMITED 39 Churchfield Road Acton W3 6AY London	Jul 16, 2007	Aug 13, 2008	Secretary	39 Churchfield Road Acton W3 6AY London						105759810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRZEGORZ CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Mijal Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom	Jul 16, 2016	Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0