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68/69 UPPER STREET HEADLEASE COMPANY LIMITED

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

This company is commonly known as 68/69 Upper Street Headlease Company Limited. The company was founded 12 years ago and was given the registration number 08048583. The firm's registered office is in LONDON. You can find them at Flat 1, 68/69 Upper Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:68/69 UPPER STREET HEADLEASE COMPANY LIMITED
Company Number:08048583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 68/69 Upper Street, London, N1 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosinka, Balcary Gardens, Berkhamsted, United Kingdom, HP4 3UU

Director27 April 2012Active

People with Significant Control

Mr Alexander Henry Nicholas Bell
Notified on:03 February 2023
Status:Active
Date of birth:April 1992
Nationality:British
Address:Flat 1, 68/69 Upper Street, London, N1 0NY
Nature of control:
  • Significant influence or control
Mr Gustaf Claesson Barkeling
Notified on:11 June 2021
Status:Active
Date of birth:November 1988
Nationality:Swedish
Country of residence:England
Address:Flat 4, 69, Upper Street, London, England, N1 0NY
Nature of control:
  • Significant influence or control
Miss Mi Sun Go
Notified on:11 June 2021
Status:Active
Date of birth:December 1984
Nationality:South Korean
Country of residence:England
Address:Flat 4, 69, Upper Street, London, England, N1 0NY
Nature of control:
  • Significant influence or control
Mr Mark Herman
Notified on:04 April 2017
Status:Active
Date of birth:December 1954
Nationality:British
Address:Flat 1, 68/69 Upper Street, London, N1 0NY
Nature of control:
  • Significant influence or control
Miss Xi Chen
Notified on:04 April 2017
Status:Active
Date of birth:October 1978
Nationality:French
Address:Flat 1, 68/69 Upper Street, London, N1 0NY
Nature of control:
  • Significant influence or control
Miss Diya Sagar
Notified on:04 April 2017
Status:Active
Date of birth:January 1990
Nationality:British
Address:Flat 1, 68/69 Upper Street, London, N1 0NY
Nature of control:
  • Significant influence or control
Mr Angelos Gkanoutas-Leventis
Notified on:04 April 2017
Status:Active
Date of birth:May 1985
Nationality:Greek
Address:Flat 1, 68/69 Upper Street, London, N1 0NY
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Accounts

Accounts with accounts type dormant.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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