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45 UMFREVILLE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Umfreville Road Limited. The company was founded 17 years ago and was given the registration number 05887979. The firm's registered office is in . You can find them at 45a Umfreville Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 UMFREVILLE ROAD LIMITED
Company Number:05887979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45a Umfreville Road, London, N4 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Umfreville Road, London, N4 1RY

Secretary26 July 2006Active
45b Umfreville Road, London, N4 1RY

Director26 July 2006Active
45a Umfreville Road, London, N4 1RY

Director26 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2006Active

People with Significant Control

Mr Stephen Eldridge Headley
Notified on:06 June 2016
Status:Active
Date of birth:February 1960
Nationality:Dutch
Address:45a Umfreville Road, N4 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Vivienne Sarah Pheysey
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:45, Umfreville Road, London, England, N4 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type dormant.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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