Upstairs At The Department Store Ltd

General information

Name:

Upstairs At The Department Store Limited

Office Address:

248 Ferndale Road SW9 8FR London

Number: 06235577

Incorporation date: 2007-05-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upstairs At The Department Store Ltd with the registration number 06235577 has been a part of the business world for 12 years. This Private Limited Company can be found at 248 Ferndale Road, , London and their post code is SW9 8FR. It has a history in name change. Previously the firm had two different names. Before 2018 the firm was run under the name of The Department Store Brixton and up to that point its registered company name was 6 St Chad's Place. This business's classified under the NACE and SIC code 56101 which means Licensed restaurants. The firm's latest filed accounts documents cover the period up to 30th April 2018 and the most current annual confirmation statement was submitted on 2nd April 2019.

Considering the following enterprise's constant expansion, it became unavoidable to formally appoint further executives, among others: Henry S., Timothy G., Murray L. who have been collaborating since 2007 to promote the success of the company. Additionally, the director's responsibilities are regularly helped with by a secretary - Clelia F., who was officially appointed by this company 12 years ago.

  • Previous company's names
  • Upstairs At The Department Store Ltd 2018-02-20
  • The Department Store Brixton Ltd 2017-04-24
  • 6 St Chad's Place Limited 2007-05-02

Financial data based on annual reports

Company staff

Henry S.

Role: Director

Appointed: 02 May 2007

Latest update: 17 August 2019

Timothy G.

Role: Director

Appointed: 02 May 2007

Latest update: 17 August 2019

Clelia F.

Role: Secretary

Appointed: 02 May 2007

Latest update: 17 August 2019

Murray L.

Role: Director

Appointed: 02 May 2007

Latest update: 17 August 2019

Michael S.

Role: Director

Appointed: 02 May 2007

Latest update: 17 August 2019

People with significant control

Executives who control the firm include: Michael S. owns over 1/2 to 3/4 of company shares . Henry S. has substantial control or influence over the company. Murray L. has substantial control or influence over the company.

Michael S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Henry S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Murray L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 16 April 2020
Confirmation statement last made up date 02 April 2019
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 June 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2nd April 2019 (CS01)
filed on: 2nd, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
12
Company Age

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