UPPER PROPERTIES LIMITED

Company number 04695831 ·

Active

87 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 5 pages View document
8 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
3 Dec 2025 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-12-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-12 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
15 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
21 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
28 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046958310006 View document
28 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046958310005 View document
4 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
29 Jul 2017 DISS40 (DISS40(SOAD)) View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREESTYLE PROPERTIES LIMITED View document
21 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jun 2017 FIRST GAZETTE View document
23 Mar 2017 PREVSHO FROM 01/04/2016 TO 31/03/2016 View document
26 Dec 2016 PREVSHO FROM 02/04/2016 TO 01/04/2016 View document
13 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
6 Jun 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
17 Mar 2016 PREVSHO FROM 03/04/2015 TO 02/04/2015 View document
22 Dec 2015 PREVSHO FROM 04/04/2015 TO 03/04/2015 View document
24 Oct 2015 DISS40 (DISS40(SOAD)) View document
21 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
15 Sep 2015 FIRST GAZETTE View document
19 Mar 2015 PREVSHO FROM 05/04/2014 TO 04/04/2014 View document
12 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
24 Dec 2014 PREVSHO FROM 06/04/2014 TO 05/04/2014 View document
23 Dec 2014 PREVEXT FROM 24/03/2014 TO 06/04/2014 View document
12 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
6 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
21 Dec 2013 PREVSHO FROM 25/03/2013 TO 24/03/2013 View document
12 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
19 Mar 2012 PREVSHO FROM 26/03/2011 TO 25/03/2011 View document
22 Dec 2011 PREVSHO FROM 27/03/2011 TO 26/03/2011 View document
25 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Dec 2010 PREVSHO FROM 28/03/2010 TO 27/03/2010 View document
12 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
21 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 PREVSHO FROM 29/03/2008 TO 28/03/2008 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
12 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05 View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
22 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
17 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document