UPPER PIAZZA (CAMDEN) LTD

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DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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27/08/2427 August 2024 Group of companies' accounts made up to 2024-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-12 with no updates

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09/10/239 October 2023 Registration of charge 059652670011, created on 2023-09-28

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05/10/235 October 2023 Registration of charge 059652670010, created on 2023-09-28

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19/09/2319 September 2023 Group of companies' accounts made up to 2023-03-31

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14/12/2214 December 2022 Group of companies' accounts made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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15/09/2215 September 2022 Satisfaction of charge 059652670009 in full

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15/09/2215 September 2022 Satisfaction of charge 059652670008 in full

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15/09/2215 September 2022 Satisfaction of charge 059652670007 in full

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15/09/2215 September 2022 Satisfaction of charge 059652670006 in full

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24/02/2224 February 2022 Group of companies' accounts made up to 2021-03-31

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07/02/227 February 2022 Termination of appointment of Leon Shelley as a secretary on 2022-02-07

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with updates

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22/07/2022 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/02/2012 February 2020 CESSATION OF EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST AS A PSC

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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02/07/192 July 2019 SECRETARY APPOINTED MR LEON SHELLEY

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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01/03/191 March 2019 DIRECTOR APPOINTED MR YARON SHAHAR

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13/12/1813 December 2018 DIRECTOR APPOINTED MR EYLON GARFUNKEL

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 11/07/2017

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN

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30/05/1830 May 2018 DIRECTOR APPOINTED MR SAGI NIRI

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28/05/1828 May 2018 DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY

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15/01/1815 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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25/10/1725 October 2017 CESSATION OF CAMDEN MARKET ESTATE HOLDINGS LIMITED AS A PSC

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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21/06/1721 June 2017 DIRECTOR APPOINTED MR ROBERT AKKERMAN

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR APPOINTED MR DAVID BROWN

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR

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07/05/167 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059652670004

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07/05/167 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059652670005

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07/05/167 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059652670003

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14/01/1614 January 2016 SECTION 175 03/12/2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059652670007

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059652670006

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059652670008

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059652670009

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/11/156 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O STABLES MARKET CAMDEN LTD THE STABLES MARKET, CHALK FARM ROAD LONDON NW1 8AH

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02/01/152 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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09/11/149 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 01/09/2014

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09/11/149 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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10/10/1410 October 2014 STATEMENT OF COMPANY'S OBJECTS

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29/08/1429 August 2014 AUDITOR'S RESIGNATION

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR YUDA BENTOV

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY JOZEFIN DAYYAN

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26/03/1426 March 2014 DIRECTOR APPOINTED MR ALON SHAMIR

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10/03/1410 March 2014 NC INC ALREADY ADJUSTED 27/01/2014

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059652670004

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11/02/1411 February 2014 SOLVENCY STATEMENT DATED 27/01/14

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059652670005

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11/02/1411 February 2014 REDUCE ISSUED CAPITAL 27/01/2014

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11/02/1411 February 2014 27/01/14 STATEMENT OF CAPITAL GBP 55001

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11/02/1411 February 2014 11/02/14 STATEMENT OF CAPITAL GBP 1

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11/02/1411 February 2014 STATEMENT BY DIRECTORS

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059652670003

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07/02/147 February 2014 ADOPT ARTICLES 27/01/2014

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/10/1329 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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28/10/1328 October 2013 APPOINTMENT TERMINATED, SECRETARY BATSHEVA QUINN

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07/10/137 October 2013 SECRETARY APPOINTED MS JOZEFIN YOSEFA DAYYAN

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09/04/139 April 2013 DISS40 (DISS40(SOAD))

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/04/132 April 2013 FIRST GAZETTE

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27/11/1227 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM STABLES MARKET CHALK FARM ROAD CAMDEN

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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02/11/112 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/11/103 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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18/11/0918 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BAT SHEVA HANNA QUINN / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA BENTOV / 01/10/2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM STABLES MARKET STANLEY SIDINGS CHALK FARM ROAD LONDON NW1 8AH

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/10/0830 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/04/0830 April 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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28/08/0728 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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