37 Uplands Road Limited

General information

Name:

37 Uplands Road Ltd

Office Address:

37 Uplands Road Hornsey N8 9NN London

Number: 05320395

Incorporation date: 2004-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05320395 sixteen years ago, 37 Uplands Road Limited is categorised as a Private Limited Company. The company's active registration address is 37 Uplands Road, Hornsey London. The firm's SIC code is 98000 - Residents property management. 37 Uplands Road Ltd released its latest accounts for the financial year up to Monday 31st December 2018. The company's latest annual confirmation statement was filed on Monday 23rd December 2019.

Taking into consideration this particular firm's constant development, it became necessary to formally appoint further directors: Rowena P., Christopher I. and Clare C. who have been supporting each other since 2016 to exercise independent judgement of this company. Moreover, the managing director's duties are regularly aided with by a secretary - Clare C., who joined the company in December 2006.

Executives who have control over this firm are as follows: Clare C. owns 1/2 or less of company shares. Christopher I. owns 1/2 or less of company shares. Rowena P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rowena P.

Role: Director

Appointed: 11 November 2016

Latest update: 19 May 2020

Christopher I.

Role: Director

Appointed: 11 November 2016

Latest update: 19 May 2020

Clare C.

Role: Secretary

Appointed: 14 December 2006

Latest update: 19 May 2020

Clare C.

Role: Director

Appointed: 14 December 2006

Latest update: 19 May 2020

People with significant control

Clare C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher I.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares
Rowena P.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 January 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 21 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 21 September 2012
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 August 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 21st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
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