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45 UMFREVILLE ROAD LIMITED

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45 UMFREVILLE ROAD LIMITED

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Key Data

Status

Active

Company No.

05887979

Incorporation date

26/07/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45a Umfreville Road, London, N4 1RYCopy
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Latest events (Record since 26/07/2006)
dot icon21/04/2026
Confirmation statement made on 2026-04-19 with updates
View PDF (4 pages)
dot icon17/04/2026
Appointment of Ms Ashleigh Rose Macdonald as a director on 2026-04-16
View PDF (2 pages)
dot icon16/04/2026
Termination of appointment of Stephen Eldridge Headley as a director on 2026-04-16
View PDF (1 pages)
dot icon16/04/2026
Cessation of Stephen Eldridge Headley as a person with significant control on 2026-04-14
View PDF (1 pages)
dot icon14/04/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon31/03/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon25/03/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon22/03/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon12/05/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon26/04/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon17/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon17/06/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon25/04/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon21/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon24/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon24/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon03/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon16/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon09/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon04/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon18/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon02/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon16/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Director's details changed for Stephen Headley on 2010-05-31
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Vivienne Sarah Pheysey on 2010-05-31
View PDF (2 pages)
dot icon30/03/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon16/06/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon01/06/2009
Return made up to 31/05/09; full list of members
View PDF (4 pages)
dot icon27/08/2008
Return made up to 26/07/08; full list of members
View PDF (4 pages)
dot icon26/06/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon21/08/2007
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon07/08/2006
Secretary resigned
View PDF (1 pages)
dot icon26/07/2006
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/07/2006 - 26/07/2006
99600
Headley, Stephen Eldridge
Director
26/07/2006 - 16/04/2026
-
Miss Vivienne Sarah Pheysey
Director
26/07/2006 - Present
-
Pheysey, Vivienne Sarah
Secretary
26/07/2006 - Present
-
Macdonald, Ashleigh Rose
Director
16/04/2026 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 45 UMFREVILLE ROAD LIMITED

45 UMFREVILLE ROAD LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at 45a Umfreville Road, London, N4 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 UMFREVILLE ROAD LIMITED?

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45 UMFREVILLE ROAD LIMITED is currently Active. It was registered on 26/07/2006 .

Where is 45 UMFREVILLE ROAD LIMITED located?

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45 UMFREVILLE ROAD LIMITED is registered at 45a Umfreville Road, London, N4 1RY.

What does 45 UMFREVILLE ROAD LIMITED do?

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45 UMFREVILLE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 UMFREVILLE ROAD LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-19 with updates.