UPPER SPRING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Satisfaction of charge 35 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 36 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 34 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 16 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 039783240046 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 039783240044 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 37 in full |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 15/01/2415 January 2024 | Registration of charge 039783240047, created on 2024-01-11 |
| 15/01/2415 January 2024 | Satisfaction of charge 38 in full |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 03/08/233 August 2023 | Registration of charge 039783240046, created on 2023-07-18 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 05/04/225 April 2022 | Satisfaction of charge 039783240045 in full |
| 05/04/225 April 2022 | Part of the property or undertaking has been released from charge 039783240044 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2019-12-31 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240042 |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240043 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240041 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240040 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 28/03/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / SIMCHA GREEN / 06/04/2016 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED SIMCHA ASHER GREEN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK |
| 25/03/1925 March 2019 | SECRETARY APPOINTED JOSEPH GLUCK |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 December 2015 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | CURRSHO FROM 01/04/2016 TO 31/12/2015 |
| 19/12/1619 December 2016 | PREVSHO FROM 02/04/2016 TO 01/04/2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | PREVSHO FROM 03/04/2015 TO 02/04/2015 |
| 15/12/1515 December 2015 | PREVSHO FROM 04/04/2015 TO 03/04/2015 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240039 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | PREVSHO FROM 05/04/2014 TO 04/04/2014 |
| 23/12/1423 December 2014 | PREVSHO FROM 06/04/2014 TO 05/04/2014 |
| 22/12/1422 December 2014 | PREVEXT FROM 25/03/2014 TO 06/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | PREVSHO FROM 26/03/2013 TO 25/03/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | PREVSHO FROM 27/03/2012 TO 26/03/2012 |
| 19/12/1219 December 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL GREEN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN |
| 18/03/1118 March 2011 | PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 23/12/1023 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/06/1014 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | PREVSHO FROM 05/04/2009 TO 31/03/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 05/06/085 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR ABRAHAM GLUCK |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY JACOB FEKETTE |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/053 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 29/09/0029 September 2000 | |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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