Forest Hill
London
SE23 3HG
Director Name | Mr Simon Nicholas Beames |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.youmeheshe.com |
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Registered Address | Unit 2 173 Tower Bridge Road London SE1 2AW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £13,235 |
Cash | £678 |
Current Liabilities | £39,326 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (7 months, 1 week ago) |
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Next Return Due | 27 September 2024 (5 months, 1 week from now) |
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 |
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13 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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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
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30 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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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
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4 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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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
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18 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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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
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11 October 2005 | Resolutions
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5 October 2005 | Ad 14/09/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
5 October 2005 | Ad 14/09/05--------- £ si 199@1=199 £ 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) |