1 Up Management Company Limited

Company Registration Number: 06364147

Company registered in England and Wales

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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.
1 Up Management Company Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in London.

Registered Address

TOP FLAT
28 LADY SOMERSET ROAD
LONDON
NW5 1UP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW5 1UP

Registration Data

Company Number

06364147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • GIDEON, Todes

    Secretary

    Appointed on 15 June 2014

     

    Gideon Todes
    Top Flat
    28 Lady Somerset Road
    London
    NW5 1UP
    England

  • TANGYE, Frances Mary

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: June 1975

    28
    Lady Somerset Road
    London
    NW5 1UP
    England

  • TODES, Gideon

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: June 1965

    Top Flat
    28 Lady Somerset Road
    London
    NW5 1UP

  • WHITE, Mary Patricia

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Head Teacher (Retired)

    Month of birth: October 1949

    28 Lady Somerset Road
    Lady Somerset Road
    London
    NW5 1UP
    England

  • DE CANDOLE, Gillian Allan Macleod Skinner

    Secretary

    Appointed on 7 September 2007

    Resigned on 7 September 2011

    28
    Lady Somerset Road Flat C 28 Lady Somerset Road
    London
    NW5 1UP

  • TANGYE, Frances Mary

    Secretary

    Appointed on 7 September 2011

    Resigned on 22 June 2014

    FRANCES TANGYE
    Flat B
    28 Lady Somerset Road
    London
    NW5 1UP
    United Kingdom

  • TANGYE, Frances Mary

    Director

    Appointed on 7 September 2007

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Risk Advisor

    Month of birth: June 1975

    Flat B
    Lady Somerset Road
    London
    NW5 1UP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Appointment of Ms Mary Patricia White as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X5ISAMUG. Transaction: MzE2MDgyNjc0MGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O8ZH. Transaction: MzE1Nzg3Nzk3OGFkaXF6a2N4.

  3. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L6522. Transaction: MzE0OTEzNDI0M2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFN2EA. Transaction: MzEzMDUwMzUzOWFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487C9CY. Transaction: MzEyMzg5MzIxM2FkaXF6a2N4.

  6. 6 January 2015 Appointment of Mr Gideon Todes as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3YI5B0B. Transaction: MzExNDc3NjcwNWFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSELU. Transaction: MzEwNzA4NDIwM2FkaXF6a2N4.

  8. 11 August 2014 Appointment of Mr Todes Gideon as a secretary on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: AP03. Barcode: X3E1YBM2. Transaction: MzEwNTM2NjIzM2FkaXF6a2N4.

  9. 11 August 2014 Registered office address changed from C/O Frances Tangye Flat B 28 Lady Somerset Road London NW5 1UP to Top Flat 28 Lady Somerset Road London NW5 1UP on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YAC3. Transaction: MzEwNTM2NTkzOWFkaXF6a2N4.

  10. 4 July 2014 Termination of appointment of Frances Tangye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE30KJ. Transaction: MzEwMzE5MTM5MGFkaXF6a2N4.

  11. 27 June 2014 Termination of appointment of Frances Tangye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYASBS. Transaction: MzEwMjc1NjA5OWFkaXF6a2N4.

  12. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADKRR6. Transaction: MzEwMjIxMDk3N2FkaXF6a2N4.

  13. 6 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3BRS. Transaction: MzA4NjQyMDU5OGFkaXF6a2N4.

  14. 1 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29LWQBM. Transaction: MzA3OTAxOTA3N2FkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC2S2. Transaction: MzA2NDk1NjU2MmFkaXF6a2N4.

  16. 25 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DW0W82. Transaction: MzA2MTM4NDMwNWFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X0NX2YBS. Transaction: MzA0NTM3NTMwNmFkaXF6a2N4.

  18. 12 October 2011 Appointment of Miss Frances Mary Tangye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NX1YBR. Transaction: MzA0NTM3NTA3NmFkaXF6a2N4.

  19. 12 October 2011 Termination of appointment of Gillian De Candole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NX0YBQ. Transaction: MzA0NTM3NTA2OWFkaXF6a2N4.

  20. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY7YZV5Z. Transaction: MzAzOTA2NDgyNmFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XJ0TSNZN. Transaction: MzAyNDYzNjI0NWFkaXF6a2N4.

  22. 5 October 2010 Registered office address changed from Flat C 28 Lady Somerset Road London NW5 1UP on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ0TQNZL. Transaction: MzAyNDU4Njg0MmFkaXF6a2N4.

  23. 5 October 2010 Director's details changed for Frances Mary Tangye on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XJ0TRNZM. Transaction: MzAyNDU4Njg0OGFkaXF6a2N4.

  24. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XA3Z1KUO. Transaction: MzAxNzU0NzIzNGFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X1VGMF0A. Transaction: MzAwMjk0NDM5OGFkaXF6a2N4.

  26. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L460EBBV. Transaction: MjAzNjY0ODQ1NmFkaXF6a2N4.

  27. 6 October 2008 Secretary's change of particulars / gillian de candole / 04/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW85N3OK. Transaction: MjAxNDgyNDg2MWFkaXF6a2N4.

  28. 6 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW85M3OJ. Transaction: MjAxNDgyNzU2NmFkaXF6a2N4.

  29. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEyOTU2NGFkaXF6a2N4.

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