UPPER SPRING PROPERTIES LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-04-17 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2023-12-31

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20/12/2420 December 2024 Satisfaction of charge 35 in full

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20/12/2420 December 2024 Satisfaction of charge 36 in full

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20/12/2420 December 2024 Satisfaction of charge 34 in full

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20/12/2420 December 2024 Satisfaction of charge 16 in full

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20/12/2420 December 2024 Satisfaction of charge 039783240046 in full

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20/12/2420 December 2024 Satisfaction of charge 039783240044 in full

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20/12/2420 December 2024 Satisfaction of charge 37 in full

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16/12/2416 December 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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15/01/2415 January 2024 Registration of charge 039783240047, created on 2024-01-11

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15/01/2415 January 2024 Satisfaction of charge 38 in full

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11/12/2311 December 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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03/08/233 August 2023 Registration of charge 039783240046, created on 2023-07-18

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21/04/2321 April 2023 Confirmation statement made on 2023-04-17 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2021-12-31

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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22/09/2222 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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05/04/225 April 2022 Satisfaction of charge 039783240045 in full

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05/04/225 April 2022 Part of the property or undertaking has been released from charge 039783240044

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 Total exemption full accounts made up to 2019-12-31

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039783240042

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039783240043

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039783240041

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039783240040

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 28/03/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / SIMCHA GREEN / 06/04/2016

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25/03/1925 March 2019 DIRECTOR APPOINTED SIMCHA ASHER GREEN

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK

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25/03/1925 March 2019 SECRETARY APPOINTED JOSEPH GLUCK

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 December 2016

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 December 2015

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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14/03/1714 March 2017 CURRSHO FROM 01/04/2016 TO 31/12/2015

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19/12/1619 December 2016 PREVSHO FROM 02/04/2016 TO 01/04/2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/04/1619 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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14/03/1614 March 2016 PREVSHO FROM 03/04/2015 TO 02/04/2015

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15/12/1515 December 2015 PREVSHO FROM 04/04/2015 TO 03/04/2015

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039783240039

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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20/03/1520 March 2015 PREVSHO FROM 05/04/2014 TO 04/04/2014

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23/12/1423 December 2014 PREVSHO FROM 06/04/2014 TO 05/04/2014

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22/12/1422 December 2014 PREVEXT FROM 25/03/2014 TO 06/04/2014

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24/04/1424 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 PREVSHO FROM 26/03/2013 TO 25/03/2013

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/04/1318 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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18/03/1318 March 2013 PREVSHO FROM 27/03/2012 TO 26/03/2012

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19/12/1219 December 2012 PREVSHO FROM 28/03/2012 TO 27/03/2012

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18/04/1218 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/12/1120 December 2011 PREVSHO FROM 29/03/2011 TO 28/03/2011

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03/05/113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY RACHEL GREEN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN

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18/03/1118 March 2011 PREVSHO FROM 30/03/2010 TO 29/03/2010

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23/12/1023 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/06/1014 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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04/12/094 December 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009

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10/07/0910 July 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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05/06/085 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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23/05/0823 May 2008 DIRECTOR APPOINTED MR ABRAHAM GLUCK

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY JACOB FEKETTE

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01/05/081 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 FULL ACCOUNTS MADE UP TO 05/04/05

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 FULL ACCOUNTS MADE UP TO 31/03/04

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24/04/0624 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0324 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0212 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/014 November 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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29/09/0029 September 2000

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000

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25/04/0025 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 SECRETARY RESIGNED

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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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