IMBA Housing Ltd

Company Name	IMBA Housing Ltd
Director	Nyasha Gwatidzo
Company Status	Active
Company Number	04214410
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Previous Name	Wingmore Consultancy Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Nyasha Gwatidzo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(same day as company formation)
Role	Childcare Consultant
Country of Residence	England
Correspondence Address	11 Romola Road London SE24 9BA

Director Name	Dr Paul John Rackham Soper
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Childcare Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Duck Lane Ludgershall HP18 9XZ

Secretary Name	Dr Paul John Rackham Soper
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Childcare Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Duck Lane Ludgershall HP18 9XZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.banyadca.com
Telephone	020 86785330
Telephone region	London

Location

Registered Address	Office 7 64-66 Wingate Square London SW4 0AF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Banya Family LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£123,011

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

15 March 2003	Delivered on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1, 6 and 7 croxted mews at 286A and 288 croxted road london SE24 9BY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

15 March 2003

Delivered on: 1 April 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 1, 6 and 7 croxted mews at 286A and 288 croxted road london SE24 9BY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
14 July 2022	Company name changed wingmore consultancy LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 (3 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
27 October 2021	Registered office address changed from 3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on 27 October 2021 (1 page)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
8 July 2020	Termination of appointment of Paul John Rackham Soper as a secretary on 12 April 2020 (1 page)
8 July 2020	Termination of appointment of Paul John Rackham Soper as a director on 12 April 2020 (1 page)
8 July 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 February 2013	Registered office address changed from 3Rd Floor 67 Wingate Square Old Clapham Town London SW4 0AF England on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 3Rd Floor 67 Wingate Square Old Clapham Town London SW4 0AF England on 20 February 2013 (1 page)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 July 2009	Return made up to 10/05/09; full list of members (4 pages)
14 July 2009	Return made up to 10/05/09; full list of members (4 pages)
30 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 June 2008	Return made up to 10/05/08; full list of members (4 pages)
12 June 2008	Ad 29/04/08-29/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 June 2008	Ad 29/04/08-29/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 June 2008	Return made up to 10/05/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 August 2007	Return made up to 10/05/07; full list of members (2 pages)
9 August 2007	Return made up to 10/05/07; full list of members (2 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Return made up to 10/05/06; full list of members (2 pages)
18 May 2006	Return made up to 10/05/06; full list of members (2 pages)
2 November 2005	Amended accounts made up to 30 June 2004 (5 pages)
2 November 2005	Amended accounts made up to 30 June 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 July 2005	Return made up to 10/05/05; full list of members (2 pages)
13 July 2005	Return made up to 10/05/05; full list of members (2 pages)
21 July 2004	Full accounts made up to 30 June 2003 (9 pages)
21 July 2004	Return made up to 10/05/04; full list of members (7 pages)
21 July 2004	Return made up to 10/05/04; full list of members (7 pages)
21 July 2004	Full accounts made up to 30 June 2003 (9 pages)
26 November 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
2 August 2002	Return made up to 10/05/02; full list of members (7 pages)
2 August 2002	Return made up to 10/05/02; full list of members (7 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
26 October 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 October 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
10 May 2001	Incorporation (10 pages)
10 May 2001	Incorporation (10 pages)