Youmeheshe Limited

Company Name	Youmeheshe Limited
Directors	Simon Lee Dickens and Simon Nicholas Beames
Company Status	Active
Company Number	05561817
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Simon Lee Dickens
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Havelock Walk Forest Hill London SE23 3HG

Director Name	Mr Simon Nicholas Beames
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Lone Oak Cottage Chuck Hatch Hartfield East Sussex TN7 4EX

Secretary Name	Mr Simon Nicholas Beames
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Lone Oak Cottage Chuck Hatch Hartfield East Sussex TN7 4EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.youmeheshe.com

Location

Registered Address	Unit 2 173 Tower Bridge Road London SE1 2AW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£13,235
Cash	£678
Current Liabilities	£39,326

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

12 March 2008	Delivered on: 14 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, 173 tower bridge road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

12 March 2008

Delivered on: 14 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2, 173 tower bridge road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
31 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
14 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 30 September 2016 (3 pages)
5 July 2017	Micro company accounts made up to 30 September 2016 (3 pages)
16 November 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 October 2015	Secretary's details changed for Mr Simon Nicholas Beames on 30 September 2015 (1 page)
30 October 2015	Secretary's details changed for Mr Simon Nicholas Beames on 30 September 2015 (1 page)
30 October 2015	Director's details changed for Mr Simon Nicholas Beames on 30 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Simon Nicholas Beames on 30 September 2015 (2 pages)
30 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (5 pages)
30 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
4 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
18 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Simon Lee Dickens on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Simon Lee Dickens on 1 January 2010 (2 pages)
12 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Simon Lee Dickens on 1 January 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 January 2009	Return made up to 13/09/08; full list of members (3 pages)
15 January 2009	Return made up to 13/09/08; full list of members (3 pages)
12 January 2009	Return made up to 13/09/07; full list of members (3 pages)
12 January 2009	Return made up to 13/09/07; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from studio 4 the cooperage 91 brick lane london E1 6QL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from studio 4 the cooperage 91 brick lane london E1 6QL (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 October 2006	Return made up to 13/09/06; full list of members (7 pages)
13 October 2006	Return made up to 13/09/06; full list of members (7 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2005	Ad 14/09/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 October 2005	Ad 14/09/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
13 September 2005	Incorporation (15 pages)
13 September 2005	Incorporation (15 pages)