UTOPIAN RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
UTOPIAN RESIDENTS LIMITED

COMPANY NUMBER
01556705

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/04/1981 (43 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BARNSDALES 4 SIDINGS COURT
DONCASTER
DN4 5NU

TRADING ADDRESSES

Suffolk House
George Street
Croydon
Surrey
CR0 0YN

c/o Barnsdales 4 Sidings Court
Doncaster
DN4 5NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£54.6k

31,099.43%

TOTAL LIABILITIES

£589

232.77%

NET ASSETS

£54.6k

31,099.43%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UTOPIAN RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£54.6k

31,099.43%

TOTAL LIABILITIES

£589

232.77%

NET ASSETS

£54.6k

31,099.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. SKORUPO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BALA	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HEWITT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MASSOUD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA KING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BONNET	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAREENA NARSEEN CHINNERY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. GOMES & A. FERNANDES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JSMS TRADING LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. JAISWAL & S. JAISWAL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Q. SAFI & S. SAFI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINDSOR & DISTRICT HOUSING ASSOCIATION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GHANI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURGESS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADDIQUE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HUSSAIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KHAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. DHOLIWAR	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MASON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. DHILLON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LAMB	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Asif Khan 21/07/2018 - Present (6 years and 3 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Muhammad Fahad 12/06/2022 - Present (2 years and 5 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Anita King 12/06/2022 - Present (2 years and 5 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Qais Safi 12/06/2022 - Present (2 years and 5 months) Born in Mar 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siddhartha Shambhunath Jaiswal 12/06/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Company Secretary BARNSDALES LIMITED (929992944) Appointed
Date: 12/09/2022	Event: CASTLE EDEN PROPERTY MANAGEMENT LTD (921401077) has left the board
Date: 26/07/2022	Event: New Board Member Siddhartha Jaiswal (929828536) Appointed
Date: 21/06/2022	Event: New Board Member Anita King (916785564) Appointed
Date: 20/06/2022	Event: New Board Member Qais Safi (929701480) Appointed
Date: 20/06/2022	Event: New Board Member Muhammad Fahad (916304434) Appointed
Date: 17/06/2022	Event: New Board Member Ivor Gomes (928352458) Appointed
Date: 17/06/2022	Event: David Robert Mason (924983294) has left the board
Date: 18/05/2022	Event: Sareena Narseen Chinnery (907927947) has left the board
Date: 29/03/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 02/02/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Board Member Asif Khan (925064278) Appointed
Date: 30/08/2018	Event: New Board Member David Robert Mason (924983294) Appointed
Date: 29/08/2018	Event: Anita King (916785564) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 18/07/2017	Event: CASTLE EDEN PROPERTY MANAGEMENT LTD (923466480) has left the board
Date: 18/07/2017	Event: New Company Secretary CASTLE EDEN PROPERTY MANAGEMENT LTD (921401077) Appointed
Date: 04/07/2017	Event: New Company Secretary CASTLE EDEN PROPERTY MANAGEMENT LTD (923466480) Appointed
Date: 24/03/2017	Event: New Accounts filed
Date: 06/03/2017	Event: Change in Reg. Office
Date: 03/03/2017	Event: MORTIMER SECRETARIES LIMITED (919043979) has left the board
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 23/03/2015	Event: New Accounts filed
Date: 08/02/2015	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: Anita King (917645508) has left the board
Date: 02/09/2014	Event: New Company Secretary MORTIMER SECRETARIES LIMITED (919043979) Appointed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 27/01/2014	Event: Edward Patrick O'Brien (902041295) has left the board
Date: 18/12/2013	Event: New Accounts filed
Date: 19/03/2013	Event: New Board Member Sareena Narseen Chinnery (907927947) Appointed
Date: 19/03/2013	Event: Sareena Chinnery (917645509) has left the board
Date: 13/03/2013	Event: Rachel Mary Massoud (910099088) has left the board
Date: 13/03/2013	Event: New Company Secretary Anita King (917645508) Appointed
Date: 13/03/2013	Event: New Confirmation Statement filed
Date: 12/03/2013	Event: Sareena Narseen Chinnery (907927947) has left the board
Date: 12/03/2013	Event: New Board Member Sareena Chinnery (917645509) Appointed

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UTOPIAN RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54.6k

£589

£54.6k

People Overview

6

8

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£54.6k

£589

£54.6k

Accounts

People Overview

6

8

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™