43 Upham Park Road Limited, W4 1PQ

Description

Data updated on: 01-11-2023

Registered with number 06381096 seventeen 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 2022-09-30 and the most recent confirmation statement was released on 2023-09-25.

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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-1 050	-1 444	-1 823	-2 202	-2 529	-2 806

Balance Sheet
Cash Bank On Hand						1 561	1 523	1 483	443	432	450	468
Net Assets Liabilities						-2 806	-3 094	-3 384	-3 674	-3 935	-4 167	-4 399
Property Plant Equipment						8 562	8 562	8 562	8 562	8 562	8 562	8 562
Cash Bank In Hand	1 367	1 703	2 054	1 665	1 588	1 561
Current Assets	1 367	1 703	2 054	1 665	1 588	1 561
Net Assets Liabilities Including Pension Asset Liability	-1 050	-1 444	-1 823	-2 202	-2 529	-2 806
Tangible Fixed Assets	8 562	8 562	8 562	8 562	8 562	8 562

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-1 052	-1 446	-1 825	-2 204	-2 531	-2 808
Shareholder Funds	-1 050	-1 444	-1 823	-2 202	-2 529	-2 806

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests						2 459	2 709	2 959	2 209	2 459	2 709	2 959
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors						12 929	13 179	13 429	12 679	12 929	13 179	13 429
Net Current Assets Liabilities	-9 612	-10 006	-10 385	-10 764	-11 091	-11 368	-11 656	-11 946	-12 236	-12 497	-12 729	-12 961
Other Creditors						10 470	10 470	10 470	10 470	10 470	10 470	10 470
Property Plant Equipment Gross Cost						8 562	8 562	8 562	8 562	8 562	8 562	8 562
Creditors Due Within One Year	10 979	11 709	12 439	12 429	12 679	12 929
Fixed Assets	8 562	8 562	8 562	8 562	8 562	8 562
Number Shares Allotted		2		2	2	2
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	8 562	8 562	8 562	8 562	8 562	8 562
Total Assets Less Current Liabilities	-1 050	-1 444	-1 823	-2 202	-2 529	-2 806
Amount Specific Advance Or Credit Directors		9 510	9 990	9 990

Company staff

Clive A.

Role: Director

Appointed: 25 September 2007

Latest update: 18 February 2024

Clive A.

Role: Secretary

Appointed: 25 September 2007

Latest update: 18 February 2024

Andrew S.

Role: Director

Appointed: 25 September 2007

Latest update: 18 February 2024

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

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
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2017

43 Upham Park Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive A.

Clive A.

Andrew S.

Daniel D.

People with significant control

Andrew S.

Clive A.

Accounts Documents

Company filings

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