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UPBROOK MEWS LIMITED

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

This company is commonly known as Upbrook Mews Limited. The company was founded 7 years ago and was given the registration number 10385528. The firm's registered office is in LONDON. You can find them at Melton Court, Old Brompton Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPBROOK MEWS LIMITED
Company Number:10385528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Secretary20 September 2016Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director05 February 2021Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director01 March 2024Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director20 September 2016Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director16 January 2017Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director20 September 2016Active

People with Significant Control

Hr Owen Plc
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:Melton Court, Old Brompton Road, London, England, SW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-06Accounts

Legacy.

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2024-04-06Other

Legacy.

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2024-04-06Other

Legacy.

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2024-03-04Officers

Appoint person director company with name date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Incorporation

Memorandum articles.

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2021-08-17Resolution

Resolution.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Officers

Termination director company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Change account reference date company current extended.

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2019-02-05Accounts

Accounts with accounts type full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-14Accounts

Accounts with accounts type full.

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2018-02-26Accounts

Change account reference date company previous shortened.

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