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UPPERSTATES LIMITED

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

This company is commonly known as Upperstates Limited. The company was founded 33 years ago and was given the registration number 02576377. The firm's registered office is in LONDON. You can find them at 17 Overlea Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UPPERSTATES LIMITED
Company Number:02576377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Overlea Road, London, England, E5 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Overlea Road, London, E5 9BG

Director29 January 1991Active
17 Overlea Road, London, E5 9BG

Secretary29 January 1991Active
50 Arzey Nabirah Street, Jerusalem, Israel, FOREIGN

Secretary31 July 1992Active
17 Overlea Road, London, E5 9BG

Director31 July 1992Active

People with Significant Control

Jungreis Asher
Notified on:29 March 2023
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:17, Overlea Road, London, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Blima Jungreis
Notified on:06 September 2018
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United Kingdom
Address:17, Overlea Road, London, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Asher Jungreis
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:17, Overlea Road, London, United Kingdom, E5 9BG
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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-12Address

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

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-17Accounts

Change account reference date company previous shortened.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download

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