opendata.bot
Company number
10379764

THZ CONSTRUCTION LTD

Officer · TSUBARA, Penina and 1 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THZ CONSTRUCTION LTD
Company number
10379764
Registered office
129 STATION ROAD, LONDON, NW4 4NJ, ENGLAND · 241 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2016
Status
Unknown
Age
9 years
Previous names
LANDMARK PROPERTY SURVEYORS LTD (to 20 Feb 2017)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
17 May 2026
Confirmation statement — last
03 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 22/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Isaac Cohen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2016
Kenneth Warren Gorman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2016
Mrs Penina Tsubara
owns 75–100% of shares
Notified 22/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Penina Tsubara
born 10/1970 · England owns 75–100% of shares Notified 22/02/2017 Controls 2 companies
Isaac Cohen
born 10/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/02/2017
Kenneth Warren Gorman
born 06/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/02/2017 Controls 2 companies

Serving officers

director Appointed 22/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2017 Person with significant control ceased Kenneth Warren Gorman
22/02/2017 Person with significant control ceased Isaac Cohen
22/02/2017 Person with significant control added Mrs Penina Tsubara
22/02/2017 Director resigned COHEN, Isaac
22/02/2017 Director appointed TSUBARA, Penina
20/02/2017 Registered name changed LANDMARK PROPERTY SURVEYORS LTD THZ CONSTRUCTION LTD
16/09/2016 Person with significant control added Kenneth Warren Gorman
16/09/2016 Person with significant control added Isaac Cohen
16/09/2016 Director appointed COHEN, Isaac

Financial highlights

No figures could be read from the accounts filed on 13 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THZ CONSTRUCTION LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THZ CONSTRUCTION LTD?
According to the official registry, the company number of THZ CONSTRUCTION LTD is 10379764.
Where is THZ CONSTRUCTION LTD registered?
The registered office is 129 STATION ROAD, LONDON, NW4 4NJ, ENGLAND.
Who runs THZ CONSTRUCTION LTD?
TSUBARA, Penina is listed among the officers of THZ CONSTRUCTION LTD.
What is the SIC code of THZ CONSTRUCTION LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls THZ CONSTRUCTION LTD?
Isaac Cohen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THZ CONSTRUCTION LTD due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About THZ CONSTRUCTION LTD (10379764)

THZ CONSTRUCTION LTD is a private limited company incorporated on 16 September 2016 and registered in the United Kingdom under company number 10379764. Its registered office is at 129 STATION ROAD, LONDON, NW4 4NJ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently unknown , with statutory accounts last made up to 30 September 2024. 2 active officers are on record , and the person with significant control is Isaac Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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