53 Upper Clapton Road Limited

Company Registration Number: 05984020

Company registered in England and Wales

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53 Upper Clapton Road Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in 53 Upper Clapton Road, London.

Registered Address

53 UPPER CLAPTON ROAD LIMITED
FLAT C
53 UPPER CLAPTON ROAD
LONDON
E5 8AY

There are 3 companies currently registered at this postcode, including this one.

All companies at E5 8AY

Registration Data

Company Number

05984020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,583£653£1,719£4,302£5,992£4,727
of which Cash £1,583£653£1,719£4,302£5,992£4,727
Total Assets £1,583£653£1,719£4,302£5,992£4,727
Current Liabilities £85£0£60£60£60£55
Net Current Assets £1,498£653£1,659£4,242£5,932£4,672
Total Net Worth £1,498£580£1,659£4,242£5,932£4,672

Previous Names

No previous names

Company Officers

  • MCGLYNN, Josephine

    Secretary

    Appointed on 31 October 2006

     

    53c Upper Clapton Road
    London
    E5 8AY

  • LAWSON, Marteze

    Director

    Appointed on 5 April 2008

     

    Nationality: British

    Occupation: Digital Product Manager

    Month of birth: April 1980

    21
    Charnock Road
    London
    E5 8DP
    England

  • MILLOY, Jean Stevenson

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Retired Manager

    Month of birth: November 1950

    Top Flat
    53 Upper Clapton Road
    London
    E5 8AY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BERRY, Roseanne

    Director

    Appointed on 31 October 2006

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Shop Owner

    Month of birth: April 1953

    Flat 2
    53 Upper Clapton Road
    London
    E5 8AY

  • REDWOOD, Diane Julie

    Director

    Appointed on 31 October 2006

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1964

    Flat 1
    53 Upper Clapton Road
    London
    E5 8AY

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BHA2. Transaction: MzE2MTExNTYwN2FkaXF6a2N4.

  2. 2 November 2016 Director's details changed for Jean Stevenson Milloy on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXS7SP. Transaction: MzE2MTA2MzUzNGFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AABXQ8. Transaction: MzE1MjEwODg0N2FkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Roseanne Berry as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5A23Y34. Transaction: MzE1MTczMzM5NWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO1MJ. Transaction: MzEzNDI4OTAyMWFkaXF6a2N4.

  6. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVXT5T. Transaction: MzEyNjQwNTgwNmFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KL83. Transaction: MzExMDc3OTgyNWFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B66NFM. Transaction: MzEwMjk1ODE4MWFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EAJE. Transaction: MzA4ODcxMTUyOWFkaXF6a2N4.

  10. 3 November 2013 Director's details changed for Marteze Lawson on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2KE023C. Transaction: MzA4ODA5MDk3OGFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9N0ZN. Transaction: MzA4MTI0NDE1MGFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OK50. Transaction: MzA2Njk1NDIyOWFkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D12Q4P. Transaction: MzA2MDcwNTY4OWFkaXF6a2N4.

  14. 5 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X93U0YZ0. Transaction: MzA0NjY2NDAxOGFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AD8UNUBH. Transaction: MzAzNzYzNDEyNGFkaXF6a2N4.

  16. 7 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVOH1OWI. Transaction: MzAyNjUzNDEyNGFkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADPJIL1Z. Transaction: MzAxODEzMjAyMWFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXX95ERA. Transaction: MzAwMjQ2MzU5MWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Jean Stevenson Milloy on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XXX94ER9. Transaction: MzAwMjQyMjM4OGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Roseanne Berry on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XXX92ER7. Transaction: MzAwMjQyMjM4NmFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Marteze Lawson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XXX93ER8. Transaction: MzAwMjQyMjM4N2FkaXF6a2N4.

  22. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7PB3CSO. Transaction: MjA0MDI4NDIxMmFkaXF6a2N4.

  23. 9 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5NTZ734. Transaction: MjAyNTM0OTAwM2FkaXF6a2N4.

  24. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LWW4FV. Transaction: MjAxNzA5OTAwNGFkaXF6a2N4.

  25. 3 November 2008 Appointment terminated director diane redwood [View PDF]

    Category: Officers. Type: 288b. Barcode: X2LWV4FU. Transaction: MjAxNzA5NjQyNGFkaXF6a2N4.

  26. 21 April 2008 Director appointed marteze lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZ0HYZH. Transaction: MjAwMzcxOTIxM2FkaXF6a2N4.

  27. 5 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NDQ0OWFkaXF6a2N4.

  28. 5 November 2007 Registered office changed on 05/11/07 from: flat a 53 upper clapton road london E5 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1MTEwNGFkaXF6a2N4.

  29. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4MDQxM2FkaXF6a2N4.

  30. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMjU4NmFkaXF6a2N4.

  31. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1MDQxOGFkaXF6a2N4.

  32. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyNDkyOWFkaXF6a2N4.

  33. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNjkyOGFkaXF6a2N4.

  34. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwOTI4MWFkaXF6a2N4.

  35. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM0ODczMmFkaXF6a2N4.

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