43 Upham Park Road Limited

Company Registration Number: 06381096

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.
43 Upham Park Road Limited is a Private Company Limited by Shares first registered on 25 September 2007.

Registered Address

43A UPHAM PARK ROAD
LONDON
W4 1PQ

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 1PQ

Registration Data

Company Number

06381096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2007

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,561£1,588£1,665£2,054£1,703£1,367£1,016£694£944
of which Cash £1,561£1,588£1,665£2,054£1,703£1,367£1,016£694£944
Total Assets £1,561£1,588£1,665£2,054£1,703£1,367£1,016£694£944
Current Liabilities £12,929£12,679£12,429£12,439£11,709£10,979£10,249£9,999£9,929
Net Current Assets £-11,368£-11,091£-10,764£-10,385£-10,006£-9,612£-9,233£-9,305£-8,985
Total Net Worth £-2,806£-2,529£-2,202£-1,823£-1,444£-1,050£-671£-743£-423

Previous Names

No previous names

Company Officers

  • ARDING, Clive Nicholas Gerald

    Secretary

    Appointed on 25 September 2007

     

    Saddlers
    The Green
    East Grafton
    Marlborough
    Wiltshire
    SN8 3DB
    United Kingdom

  • ARDING, Clive Nicholas Gerald

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1946

    Saddlers
    The Green
    East Grafton
    Marlborough
    Wiltshire
    SN8 3DB
    United Kingdom

  • STENDALL, Andrew

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: September 1971

    43b Upham Park Road
    Chiswick
    Middlesex
    W4 1PQ

  • DWYER, Daniel James

    Secretary

    Appointed on 25 September 2007

    Resigned on 25 September 2007

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 24/09/2017.

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. 1 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KWNFEJ. Transaction: MzE2MzMwMTU3N2FkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZTPU. Transaction: MzE1ODk4ODcxMGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Z70W. Transaction: MzE1MTkzMDAxN2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ554O. Transaction: MzEzMzAxODA3MmFkaXF6a2N4.

  5. 28 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X445HU17. Transaction: MzEyMDE1Njk0N2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVOXF. Transaction: MzEwOTcwNzIyNGFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MCXX7. Transaction: MzA5ODA5MDAzM2FkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U0K1. Transaction: MzA4NjI0MTgyNGFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24FIR4W. Transaction: MzA3NDY0NDY0NWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6LRS. Transaction: MzA2NTE5MDI4MWFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13KGRR5. Transaction: MzA1MzEzMDQ1N2FkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0IXLYB6. Transaction: MzA0NTM1NjA0MWFkaXF6a2N4.

  13. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0OE3SF9. Transaction: MzAzMzc2MDgwN2FkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJ8L6NZ1. Transaction: MzAyNDYzODk1OGFkaXF6a2N4.

  15. 5 October 2010 Secretary's details changed for Mr Clive Nicholas Gerald Arding on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XJ8L3NZY. Transaction: MzAyNDYxMDkyM2FkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Mr Clive Nicholas Gerald Arding on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJ8L4NZZ. Transaction: MzAyNDYxMDkyNmFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Mr Andrew Stendall on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJ8L5NZ0. Transaction: MzAyNDYxMDkyOGFkaXF6a2N4.

  18. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWG39L39. Transaction: MzAxODIyNDc2MmFkaXF6a2N4.

  19. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDAEDOF. Transaction: MjA0MjQzMDAwMmFkaXF6a2N4.

  20. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW5PDBQ1. Transaction: MjAzNzYyODYwMWFkaXF6a2N4.

  21. 20 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD5C42W. Transaction: MjAxNTgzODM1M2FkaXF6a2N4.

  22. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2NDgwMWFkaXF6a2N4.

  23. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIxNTg5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.165.74 Tue, 26 Sep 2017 07:01:32 +0100