43 Upham Park Road Limited

General information

Name:

43 Upham Park Road Ltd

Office Address:

43a Upham Park Road London W4 1PQ

Number: 06381096

Incorporation date: 2007-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06381096 thirteen years ago, 43 Upham Park Road Limited was set up as a Private Limited Company. The active registration address is 43a Upham Park Road, London Chiswick. This firm's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The most recent financial reports cover the period up to 2019-09-30 and the most recent confirmation statement was released on 2019-09-25.

In order to meet the requirements of their clientele, this business is being supervised by a unit of two directors who are Clive A. and Andrew S.. Their joint efforts have been of extreme importance to the business since 2007/09/25. To support the directors in their duties, this specific business has been using the skills of Clive A. as a secretary since the appointment on 2007/09/25.

Executives with significant control over the firm are: Andrew S. owns 1/2 or less of company shares. Clive A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Clive A.

Role: Director

Appointed: 25 September 2007

Latest update: 2 September 2020

Clive A.

Role: Secretary

Appointed: 25 September 2007

Latest update: 2 September 2020

Andrew S.

Role: Director

Appointed: 25 September 2007

Latest update: 2 September 2020

People with significant control

Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Clive A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 06 November 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 February 2013
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 December 2013
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 January 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 May 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 12th, February 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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