SH

SYNERGY HEATING & PLUMBING LIMITED

Active

Company number 06159513

London, England · Incorporated 14 March 2007

85 Perth Road Perth Road, London, N22 5QG, England

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AFM CONSTRUCTION LIMITED · 14 March 2007 – 28 July 2015

Company overview

Incorporated on 14 March 2007 and registered in England and Wales, SYNERGY HEATING & PLUMBING LIMITED remains an active private limited company, now trading for 19 years. It changed its name from AFM CONSTRUCTION LIMITED on 14 March 2007. Its registered office is at 85 Perth Road Perth Road, London, N22 5QG, England. Its principal activity is other building completion and finishing (SIC 43390).

Mr Flamur Toci is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TOCI, Flamur (appointed 14 March 2014). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 March 2026. The next is due by 28 March 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

TF
TOCI, Flamur
Director
14 March 2014
TF
TOCI, Flamur
Director · Resigned
27 April 2009
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
14 March 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 March 2007
HI
HASULA, Ildishan
Secretary · Resigned
14 March 2007
TA
TOCI, Afrim
Director · Resigned
14 March 2007

Persons with significant control

PS
Mr Flamur Toci
Born May 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Certificate Change Of Name Company
Change Of Name
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2010 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Incorporation Company
Incorporation
14 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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