CompaniesInTheUK

6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

Company number 04127468 ·

Active

103 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
3 Dec 2025 Notification of Khadija Ahmed Ahmed Sadek Elsewedy as a person with significant control on 2025-11-25 · 2 pages View document
3 Dec 2025 Director's details changed for Francesc Fabregas Soler on 2025-11-25 · 2 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-14 with updates · 4 pages View document
2 Dec 2025 Notification of Francesc Fabregas Soler as a person with significant control on 2025-11-25 · 2 pages View document
2 Dec 2025 Registered office address changed from 18 Barn Crescent Stanmore Middlesex HA7 2RY to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on 2025-12-02 · 1 page View document
2 Dec 2025 Director's details changed for Francesc Fabregas Soler on 2025-11-25 · 2 pages View document
2 Dec 2025 Change of details for Mr Francesc Fabregas Soler as a person with significant control on 2025-11-25 · 2 pages View document
2 Dec 2025 Termination of appointment of Alan Edward Butnick as a secretary on 2025-11-25 · 1 page View document
2 Dec 2025 Director's details changed for Khadija Ahmed Ahmed Sadek Elsewedy on 2025-12-01 · 2 pages View document
12 Jun 2025 Termination of appointment of Rosslyn-Ann Weeks as a director on 2025-04-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
12 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
16 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jan 2018 SECOND FILING OF AP01 FOR ROSSLYN-ANN WEEKS View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TOM SOPER View document
15 Dec 2017 DIRECTOR APPOINTED ROSSLYN-ANN WEEKS View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
19 May 2014 DIRECTOR APPOINTED FRANCESC FABREGAS SOLER View document
16 May 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ELIE TAKTOUK View document
7 Feb 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 DIRECTOR APPOINTED TOM SOPER View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 14/12/10 FULL LIST AMEND View document
6 Sep 2012 SECOND FILING WITH MUD 14/12/11 FOR FORM AR01 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR VIMLA SCHLOESSER View document
5 Mar 2012 14/12/11 NO CHANGES View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 DIRECTOR APPOINTED PHILIP SALEM View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR EGGERT HILMARSSON View document
25 Mar 2010 DIRECTOR APPOINTED ELIE JOSEPH TAKTOUK View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SONIA BERNERD View document
11 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
26 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANNA SIGURJONSDOTTIR View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Dec 2007 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 May 2006 DIRECTOR RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 DIRECTOR RESIGNED View document
23 Dec 2002 RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 DIRECTOR RESIGNED View document
20 Mar 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document