321 Upper Street Limited

Company Registration Number: 04451456

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
321 Upper Street Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in London.

Registered Address

C/O FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

04451456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CURRELL, Christopher

    Secretary

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Surveyor

    5 Albion Drive
    London
    E8 4LX

  • FRY, Richard Alan

    Secretary

    Appointed on 18 June 2003

     

    52 Moreton Street
    London
    SW1V 2PB

  • CURRELL, Christopher

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1962

    5 Albion Drive
    London
    E8 4LX

  • FRY, Richard Alan

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    52 Moreton Street
    London
    SW1V 2PB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    31 Corsham Street
    London
    N1 6DR

  • 21 MARLOES ROAD LIMITED

    Director

    Appointed on 1 August 2003

    Resigned on 8 June 2004

    C/O Fry And Company
    52 Moreton Street
    London
    SW1V 2PB

  • EDWARDS, Ashley James

    Director

    Appointed on 30 May 2002

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1972

    321b Upper Street
    London
    N1 2XQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GZ2NB6. Transaction: MzE1OTAxOTkyN2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP89OO. Transaction: MzE1NTQ2NDgzMmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5860YXC. Transaction: MzE0OTcwNDIyNWFkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MRXE1T. Transaction: MzEzODEwNTY1MmFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNXA2. Transaction: MzEyNDM1ODA2M2FkaXF6a2N4.

  6. 20 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43KNW4Y. Transaction: MzExOTU5OTU0MGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z2TU. Transaction: MzEwMTE0OTY0M2FkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2G7S4YW. Transaction: MzA4NDQyOTUzNmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6YU0O. Transaction: MzA4MTE0NDY4NWFkaXF6a2N4.

  10. 27 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X250GIE2. Transaction: MzA3NTMwNjAyNGFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMZ21. Transaction: MzA1ODkzNjg1M2FkaXF6a2N4.

  12. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12SAAO2. Transaction: MzA1MjU5NDQxNGFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XZ5ZSV7U. Transaction: MzAzOTIxOTExMWFkaXF6a2N4.

  14. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVRNIS1H. Transaction: MzAzMjk4MDM0M2FkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXYVJL5W. Transaction: MzAxODQ0ODE0NWFkaXF6a2N4.

  16. 16 September 2009 Appointment terminated director ashley edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: A053UDB0. Transaction: MjA0MTQzMjEyNWFkaXF6a2N4.

  17. 16 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PE3WTAQV. Transaction: MjAzNTE0NTMwOWFkaXF6a2N4.

  18. 8 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0DQAG9. Transaction: MjAzNDUwMTIzMWFkaXF6a2N4.

  19. 23 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTUxODQwNGFkaXF6a2N4.

  20. 23 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTUxODEyNWFkaXF6a2N4.

  21. 23 July 2008 Accounts for a dormant company made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: A73ZV1M1. Transaction: MjAwOTUxNzU2NGFkaXF6a2N4.

  22. 23 July 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A73ZW1M2. Transaction: MjAwOTUxNzMwMGFkaXF6a2N4.

  23. 6 March 2008 Accounts for a dormant company made up to 30 May 2007 [View PDF]

    Action Date: 30 May 2007. Category: Accounts. Type: AA. Barcode: ASVH9XP9. Transaction: MjAwMDg4NTU4NGFkaXF6a2N4.

  24. 28 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4OTE0MmFkaXF6a2N4.

  25. 18 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MjMxMWFkaXF6a2N4.

  26. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMxMjI2OWFkaXF6a2N4.

  27. 30 June 2006 Accounts for a dormant company made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMxMjYzNGFkaXF6a2N4.

  28. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ5NzY0MmFkaXF6a2N4.

  29. 2 March 2006 Accounts for a dormant company made up to 30 May 2005 [View PDF]

    Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5ODE3N2FkaXF6a2N4.

  30. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgzMjkyNWFkaXF6a2N4.

  31. 16 June 2005 Return made up to 30/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyODgwNWFkaXF6a2N4.

  32. 15 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAxODAxMGFkaXF6a2N4.

  33. 15 July 2004 Total exemption small company accounts made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzMjQ2MWFkaXF6a2N4.

  34. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI4Mjg1MWFkaXF6a2N4.

  35. 17 June 2004 Return made up to 30/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0NzMxNGFkaXF6a2N4.

  36. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU5OTg5OWFkaXF6a2N4.

  37. 22 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MTU3OGFkaXF6a2N4.

  38. 5 September 2003 Registered office changed on 05/09/03 from: 309 upper street islington london N1 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjgxNjMyNmFkaXF6a2N4.

  39. 1 September 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5MDI1MmFkaXF6a2N4.

  40. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzMTIzOWFkaXF6a2N4.

  41. 28 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyMzg4MmFkaXF6a2N4.

  42. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA1Njc1NWFkaXF6a2N4.

  43. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ1MDYzNmFkaXF6a2N4.

  44. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTExNjM0MGFkaXF6a2N4.

  45. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEzNTE3MmFkaXF6a2N4.

  46. 19 June 2002 Registered office changed on 19/06/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAxNzI3N2FkaXF6a2N4.

  47. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc1Mjk5MWFkaXF6a2N4.

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