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Home > England & Wales Companies > UPLANDS (PHASE III) LIMITED
Company Information for

UPLANDS (PHASE III) LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
04357276
Private Limited Company
Active

Company Overview

About Uplands (phase Iii) Ltd
UPLANDS (PHASE III) LIMITED was founded on 2002-01-21 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Uplands (phase Iii) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UPLANDS (PHASE III) LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in N20
 
Filing Information
Company Number 04357276
Company ID Number 04357276
Date formed 2002-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPLANDS (PHASE III) LIMITED
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Company Officers of UPLANDS (PHASE III) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT FLETCHER
 Company Secretary 2012-03-30
NIGEL ROBERT FLETCHER
 Director 2012-03-30
MICHAEL ANTHONY POLLEDRI
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DENYS DOWNING
 Company Secretary 2002-02-19 2012-03-30
DENYS DOWNING
 Director 2002-02-19 2012-03-30
CHRISTOPHER TOBY STROH
 Company Secretary 2002-01-21 2002-02-19
D & A NOMINEES LIMITED
 Director 2002-01-21 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT FLETCHER FLETCHER ELLAM LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
NIGEL ROBERT FLETCHER LEA VALLEY PROPERTIES LIMITED Director 2012-08-16 CURRENT 1989-02-13 Active
NIGEL ROBERT FLETCHER LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2001-07-09 Active
NIGEL ROBERT FLETCHER INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2012-07-09 CURRENT 2001-07-06 Active
NIGEL ROBERT FLETCHER D & A (1967) LIMITED Director 2012-03-30 CURRENT 1999-10-11 Dissolved 2016-02-16
NIGEL ROBERT FLETCHER CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 2004-05-01 CURRENT 1987-11-11 Active
NIGEL ROBERT FLETCHER HARVILLE MARKETING LIMITED Director 2001-11-15 CURRENT 2001-09-11 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY ESTATES LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL ANTHONY POLLEDRI LBC LEYTON LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND (MP) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL ANTHONY POLLEDRI ENVILLE ESTATES LIMITED Director 2016-10-18 CURRENT 2003-10-06 Dissolved 2017-10-31
MICHAEL ANTHONY POLLEDRI HALE VILLAGE LONDON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL ANTHONY POLLEDRI LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL ANTHONY POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
MICHAEL ANTHONY POLLEDRI THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL ANTHONY POLLEDRI FERRY LANE INVESTMENTS LIMITED Director 2014-05-02 CURRENT 2013-12-20 Dissolved 2018-04-17
MICHAEL ANTHONY POLLEDRI LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI LEA VALLEY RESIDENTIAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI MAPP CONSULTING LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI D & A (1967) LIMITED Director 2005-10-14 CURRENT 1999-10-11 Dissolved 2016-02-16
MICHAEL ANTHONY POLLEDRI GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY PROPERTIES LIMITED Director 2004-11-03 CURRENT 1989-02-13 Active
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Director 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI CITY ROAD ESTATES LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
MICHAEL ANTHONY POLLEDRI MAPP ESTATES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2002-01-31 CURRENT 2001-07-09 Active
MICHAEL ANTHONY POLLEDRI INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2002-01-21 CURRENT 2001-07-06 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 1991-05-23 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-15DISS40Compulsory strike-off action has been discontinued
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-05RP04CS01Second filing of Confirmation Statement dated 20/01/2019
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-28PSC07CESSATION OF D & A NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY POLLEDRI
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 1324-1326 High Road London N20 9HJ United Kingdom
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-30PSC05Change of details for D & a Nominees Limited as a person with significant control on 2018-01-20
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Brook Point 1412-1420 High Road London N20 9BH
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 02/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FLETCHER / 20/01/2017
2017-02-02CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL ROBERT FLETCHER on 2017-02-02
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0120/01/15 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0120/01/14 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENYS DOWNING
2012-11-13AP01DIRECTOR APPOINTED NIGEL ROBERT FLATCHER
2012-11-12AP03Appointment of Nigel Robert Fletcher as company secretary
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DENYS DOWNING
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-14AR0120/01/12 ANNUAL RETURN FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 02/01/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 02/01/2012
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-03AR0120/01/11 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-05AR0120/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 15/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POLLEDRI / 15/01/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 15/01/2010
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-08363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-08363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-30363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-25363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: THE CONFERENCE CENTRE UNIT 60, UPLANDS BUSINESS PARK BLACKHORSELANE, WALTHAMSTOW LONDON E17 5QJ
2003-01-25363aRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-03-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26288bSECRETARY RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UPLANDS (PHASE III) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPLANDS (PHASE III) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNT 2011-02-09 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2011-02-09 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
DEBENTURE 2002-03-23 Outstanding ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPLANDS (PHASE III) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPLANDS (PHASE III) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPLANDS (PHASE III) LIMITED
Trademarks
We have not found any records of UPLANDS (PHASE III) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPLANDS (PHASE III) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UPLANDS (PHASE III) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UPLANDS (PHASE III) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPLANDS (PHASE III) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPLANDS (PHASE III) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 1GA