Active
Company Information for UPPERTROVE LTD
15-17 BELFAST RD, LONDON, N16 6UN,
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Company Registration Number
06505394
Private Limited Company
Active |
Company Name | |
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UPPERTROVE LTD | |
Legal Registered Office | |
15-17 BELFAST RD LONDON N16 6UN Other companies in N16 | |
Company Number | 06505394 | |
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Company ID Number | 06505394 | |
Date formed | 2008-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 17:10:11 |
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Officer | Role | Date Appointed |
---|---|---|
SOLOMON GLUCK |
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JOSEPH GLUCK |
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SOLOMON GLUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSTONE DEVELOPMENTS LTD | Company Secretary | 2007-05-31 | CURRENT | 2007-05-09 | Active | |
RIVERSIDE ESTATES LTD | Company Secretary | 2004-09-23 | CURRENT | 1999-09-13 | Active | |
CAZENOVE SERVICES LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
BELFAST NOMINEES LTD | Director | 2016-05-22 | CURRENT | 2014-12-24 | Active | |
M&R LETS LTD | Director | 2015-07-07 | CURRENT | 2014-11-11 | Active | |
EARLBROOK LIMITED | Director | 2015-07-01 | CURRENT | 1963-04-18 | Active | |
A.G.P. LIMITED | Director | 2015-07-01 | CURRENT | 1956-05-08 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1963-05-16 | Active | |
GAYVILLE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1964-05-29 | Active | |
WINCHBOURNE LIMITED | Director | 2015-07-01 | CURRENT | 1964-06-02 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1962-01-31 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1963-03-29 | Active | |
CHOICE HOMES LETTINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CITY ESTATES NW LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HILLTOP ESTATES LIMITED | Director | 2015-02-24 | CURRENT | 1999-07-08 | Active | |
M&G LETS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
DEVONBAY LTD | Director | 2013-12-19 | CURRENT | 2007-08-01 | Active | |
CHOICE ESTATES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
TORAH ETZ CHAIM | Director | 2011-09-05 | CURRENT | 2011-01-20 | Active | |
CROWLAND ASSOCIATES LTD | Director | 2011-08-25 | CURRENT | 2003-01-02 | Active | |
NEWMAX PROPERTY LTD | Director | 2010-08-23 | CURRENT | 2010-07-14 | Active | |
IVYWEST LTD | Director | 2010-05-01 | CURRENT | 2009-11-27 | Dissolved 2015-06-09 | |
BELMOUNT ESTATES LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GREENSHINE INVESTMENTS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SHINEPATH LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
SMART ROSE LTD | Director | 2016-04-30 | CURRENT | 2013-04-12 | Active | |
MOUNTAIN ESTATES LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
WOODYARD ESTATES LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
NEWHAMPTON ESTATES LTD | Director | 2015-11-04 | CURRENT | 1999-08-02 | Active | |
BLUESHINE INVESTMENTS LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
YEW STREET ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
PRIMEROSE ESTATES LTD | Director | 2013-08-01 | CURRENT | 1999-07-28 | Active | |
LONGSTONE DEVELOPMENTS LTD | Director | 2007-05-31 | CURRENT | 2007-05-09 | Active | |
EZER MIKOIDESH FOUNDATION | Director | 2006-10-04 | CURRENT | 2000-07-11 | Active | |
RIVERSIDE ESTATES LTD | Director | 2004-09-23 | CURRENT | 1999-09-13 | Active | |
BROWNING ESTATES LTD | Director | 2004-09-22 | CURRENT | 2004-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065053940002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Solomon Gluck on 2020-02-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065053940001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SOLOMON GLUCK on 2015-09-01 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GLUCK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/13 TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Solomon Gluck on 2010-03-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED MR SOLOMON GLUCK | |
288a | SECRETARY APPOINTED MR SOLOMON GLUCK | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS | |
288a | DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
288b | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UPPERTROVE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UPPERTROVE LTD are:
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. |