UKBizDB.co.uk

UPPER CLAPTON ESTATES LTD

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

This company is commonly known as Upper Clapton Estates Ltd. The company was founded 5 years ago and was given the registration number 11950490. The firm's registered office is in LONDON. You can find them at 18 Hadley Court, Cazenove Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPPER CLAPTON ESTATES LTD
Company Number:11950490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Hadley Court, Cazenove Road, London, England, N16 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hadley Court, Cazenove Road, London, England, N16 6JU

Director16 April 2019Active
18 Hadley Court, Cazenove Road, London, England, N16 6JU

Director20 January 2022Active

People with Significant Control

Mrs Margret Galandauer
Notified on:16 March 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:18 Hadley Court, Cazenove Road, London, England, N16 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shimon Yehuda Wind
Notified on:16 April 2019
Status:Active
Date of birth:October 1995
Nationality:Hungarian
Country of residence:United Kingdom
Address:Flat 18, Hadley Court, Cazenove Road, London, United Kingdom, N16 6JU
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 (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
2024-04-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-25Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-02-16Incorporation

Memorandum articles.

Download
2023-02-16Resolution

Resolution.

Download
2023-01-29Accounts

Change account reference date company previous shortened.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-16Accounts

Change account reference date company previous shortened.

Download
2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download
2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.