Company NameLondon Upholsterers Limited
DirectorJohn Mackenzie-Hasler
Company StatusActive
Company Number06833730
CategoryPrivate Limited Company
Incorporation Date2 March 2009(15 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 95240Repair of furniture and home furnishings

Directors

Director NameMr John Mackenzie-Hasler
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2009(2 days after company formation)
Appointment Duration15 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address34 Brechin Place
London
SW7 4QA
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Websitelondonupholsterers.com
Email address[email protected]
Telephone020 76224998
Telephone regionLondon

Location

Registered AddressPennyweights
163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1John Mackenzie-hasler
100.00%
Ordinary

Financials

Year2014
Net Worth£23,456
Cash£60,284
Current Liabilities£42,688

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2023Confirmation statement made on 2 March 2023 with updates (4 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
16 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
7 April 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
12 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
18 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
22 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
10 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
(3 pages)
7 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
(3 pages)
7 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
31 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr John Mackenzie-Hasler on 1 November 2009 (2 pages)
31 March 2010Director's details changed for Mr John Mackenzie-Hasler on 1 November 2009 (2 pages)
31 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr John Mackenzie-Hasler on 1 November 2009 (2 pages)
5 March 2009Director appointed mr john mackenzie-hasler (1 page)
5 March 2009Ad 04/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
5 March 2009Ad 04/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
5 March 2009Director appointed mr john mackenzie-hasler (1 page)
2 March 2009Appointment terminated director yomtov jacobs (1 page)
2 March 2009Incorporation (9 pages)
2 March 2009Incorporation (9 pages)
2 March 2009Appointment terminated director yomtov jacobs (1 page)