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U&M BASEMENTS LTD

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

This company is commonly known as U&m Basements Ltd. The company was founded 30 years ago and was given the registration number 02896948. The firm's registered office is in ENFIELD. You can find them at Units 1 & 2 Franklin House, Crown Road, Enfield, Middlesex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:U&M BASEMENTS LTD
Company Number:02896948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Units 1 & 2 Franklin House, Crown Road, Enfield, Middlesex, EN1 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Post Office Walk, Hertford, England, SG14 1DL

Corporate Secretary12 July 2004Active
21 Uvedale Road, Enfield, EN2 6HA

Director10 February 1994Active
52 Grimstone Road, Little Wymondley, Hitchin, SG4 7HJ

Director12 March 2004Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary10 February 1994Active
8 View Crescent, Tivoli Road, London, N8 8RW

Secretary13 February 1997Active
65 Chase Side, Enfield, EN2 6NQ

Secretary10 February 1994Active
8 Sequoia Park, Hatch End, Pinner, HA5 4BS

Secretary30 June 1998Active
8 Sequoia Park, Hatch End, Pinner, HA5 4BS

Secretary01 August 1995Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director10 February 1994Active
Rose Villa Market Place, Abridge, Romford, RM4 1BA

Director01 October 1998Active
17 Houndsden Road, Winchmore Hill, London, N21 1LU

Director10 February 1994Active
8 Sequoia Park, Hatch End, Pinner, HA5 4BS

Director12 March 2004Active

People with Significant Control

Mr David Rai Gakhar
Notified on:01 February 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Unit E3, Queens Road, Barnet, England, EN5 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Underpin & Makegood (Contracting) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 1&2, Franklin House, Crown Road, Enfield Middx, United Kingdom, EN1 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Underpin & Makegood (Contracting) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1 & 2 Franklin House, Crown Road, Enfield, England, EN1 1FE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Change corporate secretary company with change date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-07-12Miscellaneous

Legacy.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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