Master Upholsterers Limited

Company Name	Master Upholsterers Limited
Company Status	Active
Company Number	06861845
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years ago)
Previous Name	Furniture Divas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Popkin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Rectory Road Stoke Newington London N16 7PP

Director Name	Mrs Yvette Denise Dearden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Conduit Road Stamford Lincolnshire PE9 1QL

Director Name	Mr Mark Peter Marsh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Buxton Road Theydon Bois Essex CM16 7HD

Director Name	Mr Paul John Marsh
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Honiton Road Southend-On-Sea Essex SS1 2RY

Director Name	Ms Alison Shreeve
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Bury Road Epping Essex CM16 5ET

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Mrs Yvette Denise Dearden
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Conduit Road Stamford Lincolnshire PE9 1QL

Contact

Website	furnituredivas.co.uk
Telephone	07 721909838
Telephone region	Mobile

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David Popkin 50.00% Ordinary
1 at £1	Yvette Dearden 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,439
Cash	£1,038
Current Liabilities	£2,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

2 January 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
31 March 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
2 February 2023	Company name changed furniture divas LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
13 November 2022	Termination of appointment of Yvette Denise Dearden as a director on 15 June 2022 (1 page)
7 September 2022	Notification of a person with significant control statement (2 pages)
17 July 2022	Appointment of Ms Alison Shreeve as a director on 16 June 2022 (2 pages)
16 July 2022	Cessation of Yvette Denise Dearden as a person with significant control on 16 June 2022 (1 page)
16 July 2022	Termination of appointment of Yvette Denise Dearden as a secretary on 15 June 2022 (1 page)
30 March 2022	Confirmation statement made on 27 March 2022 with updates (5 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 July 2021	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021 (1 page)
8 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
28 March 2018	Cessation of Yvette Denise Dearden as a person with significant control on 1 November 2017 (1 page)
28 March 2018	Notification of Yvette Denise Dearden as a person with significant control on 1 November 2017 (2 pages)
28 March 2018	Cessation of David Popkin as a person with significant control on 1 November 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 3.00 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 4.00 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 3.00 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 4.00 (4 pages)
29 November 2017	Appointment of Mark Peter Marsh as a director on 1 November 2017 (3 pages)
29 November 2017	Appointment of Mr Paul John Marsh as a director on 1 November 2017 (3 pages)
29 November 2017	Appointment of Mr Paul John Marsh as a director on 1 November 2017 (3 pages)
29 November 2017	Appointment of Mark Peter Marsh as a director on 1 November 2017 (3 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for David Popkin on 1 October 2009 (2 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for David Popkin on 1 October 2009 (2 pages)
4 April 2012	Director's details changed for David Popkin on 1 October 2009 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (14 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (16 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (16 pages)
9 April 2009	Director appointed david popkin (2 pages)
9 April 2009	Director appointed david popkin (2 pages)
9 April 2009	Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2009	Director and secretary appointed yvette dearden (2 pages)
9 April 2009	Director and secretary appointed yvette dearden (2 pages)
9 April 2009	Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 April 2009	Appointment terminated director barbara kahan (1 page)
3 April 2009	Appointment terminated director barbara kahan (1 page)
27 March 2009	Incorporation (12 pages)
27 March 2009	Incorporation (12 pages)

Master Upholsterers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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