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PROMPT REFURBISHING LIMITED (03121651)

PROMPT REFURBISHING LIMITED (03121651) is an active UK company. incorporated on 3 November 1995. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. PROMPT REFURBISHING LIMITED has been registered for 30 years. Current directors include HOMMEL, Elisheva, HOMMEL, Michael.

Company Number
03121651
Status
active
Type
ltd
Incorporated
3 November 1995
Age
30 years
Address
Flat 9 Temple Fortune Mansions, London, NW11 0QR
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
HOMMEL, Elisheva, HOMMEL, Michael
SIC Codes
81100

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PROMPT REFURBISHING LIMITED

PROMPT REFURBISHING LIMITED is an active company incorporated on 3 November 1995 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. PROMPT REFURBISHING LIMITED was registered 30 years ago.(SIC: 81100)

Status

active

Active since 30 years ago

Company No

03121651

LTD Company

Age

30 Years

Incorporated 3 November 1995

Size

N/A

Accounts

ARD: 5/12

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 5 September 2026
Period: 1 December 2024 - 5 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Flat 9 Temple Fortune Mansions Bridge Lane London, NW11 0QR,

Previous Addresses

Hallswele House 1 Hallswelle Road London NW11 0DH
From: 3 November 1995To: 20 December 2012
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Nov 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HOMMEL, Elisheva

Active
Temple Fortune Mansions, LondonNW11 0QR
Secretary
Appointed 03 Nov 1995

HOMMEL, Elisheva

Active
Temple Fortune Mansions, LondonNW11 0QR
Born March 1970
Director
Appointed 03 Nov 1995

HOMMEL, Michael

Active
Temple Fortune Mansions, LondonNW11 0QR
Born May 1967
Director
Appointed 03 Nov 1995

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 03 Nov 1995
Resigned 03 Nov 1995

Persons with significant control

2

Michael Hommel

Active
The Ridgeway, LondonNW11 8TD
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Elisheva Hommel

Active
The Ridgeway, LondonNW11 8TD
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Replacement Filing Of Confirmation Statement With Made Up Date
13 April 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
1 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
31 August 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
23 September 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Legacy
19 November 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
29 September 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
12 June 2007
287Change of Registered Office
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 August 2006
AAAnnual Accounts
Legacy
16 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 October 2005
AAAnnual Accounts
Legacy
9 November 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2004
AAAnnual Accounts
Legacy
22 November 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 October 2003
AAAnnual Accounts
Legacy
1 November 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2002
AAAnnual Accounts
Legacy
1 November 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2001
AAAnnual Accounts
Accounts With Accounts Type Small
5 December 2000
AAAnnual Accounts
Legacy
10 November 2000
363aAnnual Return
Legacy
31 January 2000
287Change of Registered Office
Legacy
31 January 2000
363aAnnual Return
Accounts With Accounts Type Small
30 September 1999
AAAnnual Accounts
Legacy
12 November 1998
363aAnnual Return
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
12 December 1997
363aAnnual Return
Accounts With Accounts Type Small
5 September 1997
AAAnnual Accounts
Legacy
8 January 1997
363aAnnual Return
Legacy
9 November 1995
288288
Incorporation Company
3 November 1995
NEWINCIncorporation