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S1 ROOFING LTD

S1 ROOFING LTD is an active private limited company, incorporated on 23 February 2015. The nature of the business is Roofing activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S1 ROOFING LTD previously had the company name PROPER PAVING LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09453776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From 09/03/2019 onwards:
S1 ROOFING LTD
Prior to 09/03/2019:
PROPER PAVING LIMITED

Directors

(The company's officers)
MR JOHN DARREN HALL
(~58 year old English national)
18 ALBANY STREET, LINCOLN, LN1 3JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2019
MR FJODORS LEBEDEVS
(~37 year old Latvian national)
116 TENNYSON ROAD, LONDON, E15 4DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2024

Shareholders

(Persons of Significant Control)
Mr John Darren Hall
(~58 year old British national)
18, Albany Street, Lincoln, LN1 3JD, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 23/04/2020

Connections

(Shared officers)
FINAL TOUCH FLAT ROOFING LIMITED
  • MR FJODORS LEBEDEVS
TLKN2 SOCIAL MEDIA LIMITED
  • MR JOHN DARREN HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S1 ROOFING LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of S1 ROOFING LTD at local scale
Map of S1 ROOFING LTD at local scale
Map of S1 ROOFING LTD at district scale
Map of S1 ROOFING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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