This company is commonly known as Upper Street Company Secretaries Limited. The company was founded 20 years ago and was given the registration number 05127691. The firm's registered office is in ENFIELD. You can find them at 55 Buckingham Close, , Enfield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | UPPER STREET COMPANY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05127691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Buckingham Close, Enfield, England, EN1 3JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Buckingham Close, Enfield, England, EN1 3JQ | Director | 13 May 2004 | Active |
| 55, Buckingham Close, Enfield, England, EN1 3JQ | Director | 01 June 2021 | Active |
| 82a, Holloway Road, London, N7 8JG | Secretary | 10 May 2006 | Active |
| 52 New Park Avenue, Palmers Green, London, N13 5NB | Secretary | 13 May 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 May 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 May 2004 | Active |
| Ms Sarah Jane Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Bardolph Road, London, England, N7 0NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
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