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UPPERLANE PROPERTIES LIMITED

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

This company is commonly known as Upperlane Properties Limited. The company was founded 18 years ago and was given the registration number 05637976. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UPPERLANE PROPERTIES LIMITED
Company Number:05637976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:28 November 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Ryecroft Road, London, SW16 3EH

Secretary09 December 2005Active
60, Ryecroft Road, London, SW16 3EH

Director09 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2005Active

People with Significant Control

Mr Shantanu Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Indian
Country of residence:United Kingdom
Address:60, Ryecroft Road, London, United Kingdom, SW16 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-09-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-09-18Insolvency

Liquidation receiver cease to act receiver.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-02-16Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2017-01-26Insolvency

Liquidation receiver appointment of receiver.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-12-06Restoration

Administrative restoration company.

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