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UPPERLEASE LIMITED

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

This company is commonly known as Upperlease Limited. The company was founded 37 years ago and was given the registration number 02196169. The firm's registered office is in . You can find them at 14 Honiton Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPPERLEASE LIMITED
Company Number:02196169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1987
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Honiton Road, London, NW6 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 101 St. Stephens Road, Canterbury, England, CT2 7JT

Secretary04 September 2006Active
33, Keyes Road, London, United Kingdom, NW2 3XB

Director15 December 2023Active
509 Butlers Wharf, 36 Shad Thames, London, SE1 2YE

Secretary-Active
7 Putney Heath Lane, London, SW15 3JG

Director18 August 1998Active
2 Wyndham Place, London, W1H 2QA

Director-Active

People with Significant Control

Ms Jessica Louise Alexander
Notified on:16 April 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:14, Honiton Road, London, England, NW6 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lucy Katharine Alexander
Notified on:16 April 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:62, 62, London, England, N22 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Michael Alexander
Notified on:20 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:24, Lyndhurst Road, London, England, NW3 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monica Anne Alexander
Notified on:20 April 2016
Status:Active
Date of birth:July 1944
Nationality:United Kingdom
Country of residence:England
Address:24, Lyndhurst Road, London, England, NW3 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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