Utchanah Property Consultancy Limited in Accounts Dept 2-4 Court Yard ELTHAM

Utchanah Property Consultancy Limited ELTHAM

Founded in 2003, Utchanah Property Consultancy, classified under reg no. 04903209 is an active company. Currently registered at 2nd Floor SE9 5PZ, Eltham the company has been in the business for 21 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.

The company has one director. Michael U., appointed on 18 September 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - David P.. There were no ex directors.

Utchanah Property Consultancy Limited Address / Contact

Office Address	2nd Floor
Office Address2	Accounts Dept 2-4 Court Yard
Town	Eltham
Post code	SE9 5PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04903209
Date of Incorporation	Thu, 18th Sep 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th December
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Michael U.

Position: Director

Appointed: 18 September 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Lesley G.

Position: Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

David P.

Position: Secretary

Appointed: 18 September 2003

Resigned: 01 January 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Michael U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Valerie U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael U.

Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerie U.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	572 642	288 800	363 308	503 777
Current Assets	905 931	632 741	670 999	831 508
Debtors	333 289	343 941	307 691	327 731
Net Assets Liabilities	822 412	828 174	840 522	881 422
Other Debtors	316 871	317 674	287 096	293 981
Property Plant Equipment	14 174	10 473	7 897

Other
Accrued Liabilities	39 535	30 761	38 758	58 457
Accumulated Depreciation Impairment Property Plant Equipment	13 411	10 366	12 536
Additions Other Than Through Business Combinations Investment Property Fair Value Model		252 126
Average Number Employees During Period	4	3	3	3
Creditors	353	67 166	90 500	197 977
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-6 746	-406	-13 072
Disposals Property Plant Equipment		-6 746	-406	-20 433
Financial Commitments Other Than Capital Commitments				78 000
Fixed Assets	14 174	262 599	260 023	360 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				107 874
Increase From Depreciation Charge For Year Property Plant Equipment		3 701	2 576	536
Investment Property		252 126	252 126	360 000
Investment Property Fair Value Model		252 126	252 126	360 000
Net Current Assets Liabilities	808 591	565 575	580 499	742 900
Other Creditors	27 051	20 239	14 179
Property Plant Equipment Gross Cost	27 585	20 839	20 433
Provisions For Liabilities Balance Sheet Subtotal				23 501
Taxation Social Security Payable	17 275	14 217	34 926	18 698
Total Assets Less Current Liabilities	822 765	828 174	840 522	1 102 900
Total Borrowings	353	353		197 977
Trade Creditors Trade Payables	9 443	1 596	2 637	4 811
Trade Debtors Trade Receivables	16 418	26 267	20 595	33 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 9th, May 2022	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 3, 2022 - 51.00 GBP filed on: 9th, May 2022	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 20th, March 2021	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, November 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 24th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2011: 100.00 GBP filed on: 1st, April 2011	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (6 pages)
363a	Period up to September 24, 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, June 2008	accounts	Free Download (4 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 29, 2004 (Director's particulars changed)	annual return
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 29, 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on September 18, 2003. Value of each share 1 £, total number of shares: 2. filed on: 31st, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 18, 2003. Value of each share 1 £, total number of shares: 2. filed on: 31st, October 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2003	incorporation	Free Download (18 pages)

Utchanah Property Consultancy Limited ELTHAM

Utchanah Property Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Michael U.

Dorothy G.

Lesley G.

David P.

People with significant control

Annual reports financial information

Company filings

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