Subway Developments (London) Limited
Company Profile
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MicroSubway Developments (london) Limited
03999601•Private Limited With Share Capital
Blackwell House Guildhall Yard, London, EC2V5AE
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Incorporated
23/05/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Subway Developments (london) Limited (03999601) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in london, EC2V5AE. The company operates under SIC code 56290 - other food services.
Subway developments (london) limited is a restaurants company based out of 3rd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 23/05/2000
EC2V5AE
Financial Overview
Total Assets
£962.7K
Liabilities
£219.0K
Net Assets
£743.7K
Cash
£118.5K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2011
Miscellaneous
Category:Miscellaneous
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:23-04-2007
Legacy
Category:Capital
Date:23-04-2007
Resolution
Category:Resolution
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Address
Date:20-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Accounts
Date:19-03-2002
Legacy
Category:Accounts
Date:19-03-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Gazette Notice Compulsary
Category:Gazette
Date:13-11-2001
Legacy
Category:Capital
Date:05-06-2000
Resolution
Category:Resolution
Date:05-06-2000
Resolution
Category:Resolution
Date:05-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Blackwell House, Guildhall Yard, London, EC2V5AERegistered
Related Companies
10
Contact
02074949584
Blackwell House Guildhall Yard, London, EC2V5AE