London
SW18 2PH
Secretary Name | Andrew Stephen Norman Umbers |
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Status | Current |
Appointed | 13 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Heathfield Road London SW18 2PH |
Registered Address | 49 Heathfield Road London SW18 2PH |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
51 at £1 | Andrew Stephen Norman Umbers 51.00% Ordinary |
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49 at £1 | Susan Umbers 49.00% Ordinary |
Year | 2014 |
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Net Worth | £258,674 |
Cash | £145,220 |
Current Liabilities | £67,227 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months from now) |
27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
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29 May 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
13 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
19 June 2018 | Change of details for Mr Andrew Stephen Norman Umbers as a person with significant control on 19 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018 (2 pages) |
25 May 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
2 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
28 July 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
24 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 April 2016 | Resolutions
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25 April 2016 | Change of share class name or designation (2 pages) |
25 April 2016 | Change of share class name or designation (2 pages) |
25 April 2016 | Resolutions
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25 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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19 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
19 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
3 March 2015 | Previous accounting period extended from 31 July 2014 to 30 November 2014 (3 pages) |
3 March 2015 | Previous accounting period extended from 31 July 2014 to 30 November 2014 (3 pages) |
3 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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5 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
25 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
13 July 2010 | Incorporation (34 pages) |
13 July 2010 | Incorporation (34 pages) |