37 Uplands Road Limited

Company Registration Number: 05320395

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.
37 Uplands Road Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in London.

Registered Address

37 UPLANDS ROAD
HORNSEY
LONDON
N8 9NN

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 9NN

Registration Data

Company Number

05320395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • COPELAND, Clare

    Secretary

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    16
    Cranes Park
    Surbiton
    Surrey
    KT5 8AD
    England

  • COPELAND, Clare

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: October 1977

    16
    Cranes Park
    Surbiton
    Surrey
    KT5 8AD
    England

  • ISHERWOOD, Christopher

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1982

    37 Uplands Road
    Hornsey
    London
    N8 9NN

  • PASKELL, Rowena

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1984

    37 Uplands Road
    Hornsey
    London
    N8 9NN

  • WESSENDORFF, Jonathan Malcolm

    Secretary

    Appointed on 23 December 2004

    Resigned on 14 December 2006

    37a Uplands Road
    Hornsey
    London
    N8 9NN

  • BURGESS, Mark Graham

    Director

    Appointed on 28 March 2007

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Record Shop Owner

    Month of birth: July 1965

    37b Uplands Road
    London
    N8 9NN

  • DEBELL, Charlotte Mary Nellie

    Director

    Appointed on 29 November 2007

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1978

    37b Uplands Road
    London
    N8 9NN

  • MCILROY, Sharon

    Director

    Appointed on 23 December 2004

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: May 1965

    37a Uplands Road
    Hornsey
    London
    N8 9NN

  • SPRY, Christian Seward

    Director

    Appointed on 29 November 2007

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Architect

    Month of birth: March 1971

    37b Uplands Road
    London
    N8 9NN

  • TOLLER, Richard Peregrine Northcote

    Director

    Appointed on 23 December 2004

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1963

    37b Uplands Road
    Hornsey
    London
    N8 9NN

  • TOOCARAM, Swantee Luxumeebye

    Director

    Appointed on 23 December 2004

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Transmission Engineer

    Month of birth: January 1960

    37b Uplands Road
    Hornsey
    London
    N8 9NN

  • WESSENDORFF, Jonathan Malcolm

    Director

    Appointed on 23 December 2004

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Events Manager

    Month of birth: December 1964

    37a Uplands Road
    Hornsey
    London
    N8 9NN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYKII. Transaction: MzE2NTk3Mjg1M2FkaXF6a2N4.

  2. 5 January 2017 Appointment of Ms Rowena Paskell as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5XFY568. Transaction: MzE2NTk2NzU0OWFkaXF6a2N4.

  3. 5 January 2017 Appointment of Mr Christopher Isherwood as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5XFY220. Transaction: MzE2NTk2NjI4OWFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Christian Seward Spry as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5XFY10H. Transaction: MzE2NTk2NTk3NWFkaXF6a2N4.

  5. 5 January 2017 Termination of appointment of Charlotte Mary Nellie Debell as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5XFY0TM. Transaction: MzE2NTk2NTkyNWFkaXF6a2N4.

  6. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTQTP5. Transaction: MzE1ODgyMzM1MGFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXE3P4. Transaction: MzEzOTk5Mjc2MWFkaXF6a2N4.

  8. 19 January 2016 Director's details changed for Clare Copeland on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXE3O0. Transaction: MzEzOTk5MjEwNmFkaXF6a2N4.

  9. 19 January 2016 Secretary's details changed for Clare Copeland on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: X4YXE3JL. Transaction: MzEzOTk5MjA5OWFkaXF6a2N4.

  10. 22 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IK220W. Transaction: MzEzMzYwNDAwM2FkaXF6a2N4.

  11. 31 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X408PNFK. Transaction: MzExNjQ2MjI2OGFkaXF6a2N4.

  12. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZU016. Transaction: MzEwNzEwMDI5MGFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HLOY. Transaction: MzA5MjI3OTgwMmFkaXF6a2N4.

  14. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCUYIY. Transaction: MzA4Mzc3NDQ3OGFkaXF6a2N4.

  15. 8 March 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X23N7XLC. Transaction: MzA3NDEzNzEwOWFkaXF6a2N4.

  16. 29 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KJMF9S. Transaction: MzA2NjYxMDExMGFkaXF6a2N4.

  17. 29 October 2012 Secretary's details changed for Clare Copeland on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1KJMBLM. Transaction: MzA2NjYwOTA1MGFkaXF6a2N4.

  18. 12 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLHI9. Transaction: MzA1MDYyNzg5OGFkaXF6a2N4.

  19. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV9NSXW9. Transaction: MzA0NDUwOTk0N2FkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XJ5ZMQYU. Transaction: MzAzMDc5MjY2OWFkaXF6a2N4.

  21. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFFOSNRL. Transaction: MzAyNDA4MDMyN2FkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZTPXH5X. Transaction: MzAwODM1ODY5OWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Christian Seward Spry on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZTPWH5W. Transaction: MzAwODM1ODI0MmFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Charlotte Mary Nellie Debell on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZTPVH5V. Transaction: MzAwODM1ODIzOGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Clare Copeland on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZTPUH5U. Transaction: MzAwODM1ODIzNGFkaXF6a2N4.

  26. 18 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XICANFWZ. Transaction: MzAwNTI2Njc5NGFkaXF6a2N4.

  27. 7 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLPP6BT. Transaction: MjAyMjY3NTEwNGFkaXF6a2N4.

  28. 15 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XC9BL5O7. Transaction: MjAyMDI0NDY1N2FkaXF6a2N4.

  29. 6 February 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczOTEzN2FkaXF6a2N4.

  30. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczNjkwOWFkaXF6a2N4.

  31. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczNjk3NGFkaXF6a2N4.

  32. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczNzM5M2FkaXF6a2N4.

  33. 31 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzU4OGFkaXF6a2N4.

  34. 11 July 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3NTIxMGFkaXF6a2N4.

  35. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0MjIyN2FkaXF6a2N4.

  36. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3NTA3M2FkaXF6a2N4.

  37. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0OTY1MGFkaXF6a2N4.

  38. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzMDU5NmFkaXF6a2N4.

  39. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1NjkyNWFkaXF6a2N4.

  40. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0NzYyNWFkaXF6a2N4.

  41. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5MDA0N2FkaXF6a2N4.

  42. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NjU4MmFkaXF6a2N4.

  43. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyNTg5NWFkaXF6a2N4.

  44. 16 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzcxNjY5NWFkaXF6a2N4.

  45. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk4MTM4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.