SS

SEVEN SISTERS CONSTRUCTION LTD

Active

Company number 10654411

London, United Kingdom · Incorporated 6 March 2017

84 Brook Street, London, W1K 5EH, United Kingdom

Last updated on 25 August 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2017

Company overview

**SEVEN SISTERS CONSTRUCTION LTD** is an active private limited company incorporated on 6 March 2017 under the jurisdiction of England and Wales. The company operates from its registered office at 84 Brook Street, London W1K 5EH and carries out construction activities under SIC codes 41201 (Construction of commercial buildings) and 41202 (Construction of domestic buildings).

It is currently controlled by Zenith House Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors appointed on 6 June 2024: Mark James Terry (British) and Daniel Jan Gorzawski (German), both resident in England.

The company has no charges and no insolvency history. It filed small accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zenith House Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2018

Funding

2 funding rounds
6 March 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Gazette Filings Brought Up To Date
Gazette
22 June 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Gazette Filings Brought Up To Date
Gazette
29 May 2019 View
Gazette Notice Compulsory
Gazette
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Gazette Filings Brought Up To Date
Gazette
6 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Incorporation Company
Incorporation
6 March 2017 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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