37 Uplands Road Limited

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General information

Name:

37 Uplands Road Ltd

Office Address:

16 Cranes Park KT5 8AD Surbiton

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 twenty years ago, 37 Uplands Road Limited is categorised as a Private Limited Company. The company's active registration address is 16 Cranes Park, Surbiton. The firm's SIC code is 98000 - Residents property management. 37 Uplands Road Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest annual confirmation statement was filed on Sunday 15th October 2023.

Taking into consideration this particular firm's constant development, it became necessary to formally appoint further directors: Amedeo G. and Clare C. who have been supporting each other since 2021 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 the firm are as follows: Amedeo G. owns 1/2 or less of company shares. Clare C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Amedeo G.

Role: Director

Appointed: 29 October 2021

Latest update: 24 March 2024

Clare C.

Role: Secretary

Appointed: 14 December 2006

Latest update: 24 March 2024

Clare C.

Role: Director

Appointed: 14 December 2006

Latest update: 24 March 2024

People with significant control

Amedeo G.
Notified on 11 November 2020
Nature of control:
1/2 or less of shares
Clare C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rowena P.
Notified on 11 November 2016
Ceased on 11 November 2020
Nature of control:
1/2 or less of shares
Christopher I.
Notified on 11 November 2016
Ceased on 11 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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