ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Subway Developments (London) Limited

Subway Developments (London) Limited is an active company incorporated on 23 May 2000 with the registered office located in London, City of London. Subway Developments (London) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03999601
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 4Thfloor Blackwell House Guildhall Yard London EC2V 5AE England
Telephone
02074949584
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1981
Director • Kuwaiti • Lives in England • Born in Dec 1954
Secretary
London Subway Developments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
General Foods Limited
Hamed Al Naqeeb, Farris Hamed Alnaqeeb, and 1 more are mutual people.
Active
London Subway Developments Limited
Farris Hamed Alnaqeeb and Charles Stewart are mutual people.
Active
London Fast Food Investments Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
London Food & Beverage Company Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
Valens Investments Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
Eb Subs Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
Brix Subs Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
QSR London Ltd
Farris Hamed Alnaqeeb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.23K
Decreased by £64.61K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £62.14K (+6%)
Total Liabilities
-£221.36K
Increased by £42.99K (+24%)
Net Assets
£923.11K
Increased by £19.14K (+2%)
Debt Ratio (%)
19%
Increased by 2.86% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Charles Stewart Details Changed
10 Months Ago on 9 Nov 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Fan Zhang Appointed
1 Year 3 Months Ago on 18 May 2024
Gerald Lane Resigned
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Charles Stewart Appointed
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
Discover Subway Developments (London) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from 4Thfloor Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Charles Stewart on 9 November 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge 039996010003 in full
Submitted on 20 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Mrs Fan Zhang as a secretary on 18 May 2024
Submitted on 21 May 2024
Termination of appointment of Gerald Lane as a secretary on 28 March 2024
Submitted on 21 May 2024
Appointment of Mr Charles Stewart as a director on 24 May 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year