General information

Name:

Upperlease Ltd

Office Address:

14 Honiton Road London NW6 6QE

Number: 02196169

Incorporation date: 1987-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upperlease Limited can be gotten hold of in 14 Honiton Road, London in Kilburn. The company's post code is NW6 6QE. Upperlease has been operating on the market since it was started in 1987. The company's registered no. is 02196169. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were reported.

At present, this specific business is governed by just one director: Jessica A., who was appointed on 2023-12-15. Since 1998 Leonard G., had been performing the duties for this business until the resignation in 2023. Furthermore a different director, specifically Andrew S. gave up the position in 1998. Additionally, the managing director's assignments are regularly aided with by a secretary - Joanne E., who joined this business in 2006.

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

Financial data based on annual reports

Company staff

Jessica A.

Role: Director

Appointed: 15 December 2023

Latest update: 16 February 2024

Joanne E.

Role: Secretary

Appointed: 04 September 2006

Latest update: 16 February 2024

People with significant control

Lucy A.
Notified on 16 April 2022
Nature of control:
1/2 or less of shares
Jessica A.
Notified on 16 April 2022
Nature of control:
1/2 or less of shares
Roger A.
Notified on 20 April 2016
Ceased on 16 April 2022
Nature of control:
1/2 or less of shares
Monica A.
Notified on 20 April 2016
Ceased on 16 April 2022
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 08 August 2024
Confirmation statement last made up date 25 July 2023
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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