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53 Upper Clapton Road Limited, E5 8AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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53 UPPER CLAPTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Upper Clapton Road Limited. The company was founded 18 years ago and was given the registration number 05984020. The firm's registered office is in 53 UPPER CLAPTON ROAD. You can find them at 53 Upper Clapton Road Limited, Flat C, 53 Upper Clapton Road, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:53 UPPER CLAPTON ROAD LIMITED
Company Number:05984020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:53 Upper Clapton Road Limited, Flat C, 53 Upper Clapton Road, London, E5 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Flat B, Upper Clapton Road, London, England, E5 8AY

Director29 April 2021Active
53d, Upper Clapton Road, London, England, E5 8AY

Director21 September 2022Active
21, Charnock Road, London, England, E5 8DP

Director05 April 2008Active
53 Upper Clapton Road Limited, Flat C, 53 Upper Clapton Road, E5 8AY

Director19 June 2017Active
53c Upper Clapton Road, London, E5 8AY

Secretary31 October 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary31 October 2006Active
Flat 2, 53 Upper Clapton Road, London, E5 8AY

Director31 October 2006Active
Flat D, 53, Upper Clapton Road, London, United Kingdom, E5 8AY

Director04 August 2018Active
Top Flat, 53 Upper Clapton Road, London, E5 8AY

Director31 October 2006Active
Flat 1, 53 Upper Clapton Road, London, E5 8AY

Director31 October 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director31 October 2006Active

People with Significant Control

Miss Keisha Jade Forteau
Notified on:04 August 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat D, 53, Upper Clapton Road, London, United Kingdom, E5 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Josephine Mary Mcglynn
Notified on:30 October 2017
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:53c, Upper Clapton Road, London, England, E5 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Marteze Lawson
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:53 Upper Clapton Road Limited, 53 Upper Clapton Road, E5 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Stevenson Milloy
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:53 Upper Clapton Road Limited, 53 Upper Clapton Road, E5 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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