UPPERGUILD LIMITED

Company number 02080571 · Monitor this company

Active

170 filings

Date	Filing
20 Apr 2026	Confirmation statement made on 2025-11-17 with no updates · 3 pages	View document
13 Apr 2026	Total exemption full accounts made up to 2025-04-30 · 7 pages	View document
25 Nov 2025	Previous accounting period extended from 2025-02-25 to 2025-04-30 · 1 page	View document
18 Aug 2025	Change of share class name or designation · 2 pages	View document
18 Aug 2025	Particulars of variation of rights attached to shares · 3 pages	View document
18 Aug 2025	Memorandum and Articles of Association · 13 pages	View document
18 Aug 2025	Resolutions · 1 page	View document
14 Aug 2025	Cessation of Joseph Isaac Sternlight as a person with significant control on 2025-03-17 · 1 page	View document
3 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
25 Feb 2025	Total exemption full accounts made up to 2024-02-29 · 8 pages	View document
29 Jan 2025	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-01-29 · 1 page	View document
20 Aug 2024	Registration of charge 020805710019, created on 2024-08-19 · 17 pages	View document
20 Aug 2024	Registration of charge 020805710020, created on 2024-08-19 · 12 pages	View document
17 Apr 2024	Total exemption full accounts made up to 2023-02-28 · 7 pages	View document
26 Mar 2024	Confirmation statement made on 2024-02-28 with updates · 5 pages	View document
21 Mar 2024	Notification of Andrew Asher Rotenberg as a person with significant control on 2016-04-06 · 2 pages	View document
21 Mar 2024	Cessation of Andrew Asher Rotenberg as a person with significant control on 2024-03-21 · 1 page	View document
29 Feb 2024	Annual accounts for the year ending 29 February 2024	View accounts
20 Feb 2024	Previous accounting period shortened from 2023-02-26 to 2023-02-25 · 1 page	View document
21 Jun 2023	Confirmation statement made on 2023-02-28 with updates · 5 pages	View document
24 Apr 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 · 1 page	View document
30 Mar 2023	Total exemption full accounts made up to 2022-02-28 · 10 pages	View document
28 Feb 2023	Annual accounts for the year ending 28 February 2023	View accounts
15 Feb 2023	Previous accounting period shortened from 2022-02-27 to 2022-02-26 · 1 page	View document
28 Feb 2022	Annual accounts for the year ending 28 February 2022	View accounts
25 Nov 2021	Micro company accounts made up to 2021-02-28 · 4 pages	View document
21 Jul 2021	Satisfaction of charge 020805710017 in full · 1 page	View document
1 Jul 2021	Confirmation statement made on 2021-05-30 with no updates · 3 pages	View document
28 Feb 2021	Annual accounts for the year ending 28 February 2021	View accounts
22 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES	View document
29 Feb 2020	Annual accounts for the year ending 29 February 2020	View accounts
26 Nov 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES	View document
28 Feb 2019	Annual accounts for the year ending 28 February 2019	View accounts
19 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES	View document
28 Feb 2018	Annual accounts for the year ending 28 February 2018	View accounts
19 Dec 2017	28/02/17 TOTAL EXEMPTION FULL	View document
24 Nov 2017	PREVSHO FROM 28/02/2017 TO 27/02/2017	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
9 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
9 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
9 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 020805710018	View document
9 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 020805710017	View document
9 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
9 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
1 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 020805710016	View document
6 Dec 2016	Annual accounts, small company total exemption, made up to 29 February 2016	View document
8 Jun 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
7 Dec 2015	Annual accounts, small company total exemption, made up to 28 February 2015	View document
3 Jul 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
9 Dec 2014	Annual accounts, small company total exemption, made up to 28 February 2014	View document
11 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
3 Dec 2013	Annual accounts, small company total exemption, made up to 28 February 2013	View document
17 Jun 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
15 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHER ROTENBERG / 31/01/2013	View document
6 Dec 2012	Annual accounts, small company total exemption, made up to 29 February 2012	View document
6 Jun 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
16 Feb 2012	COMPANY NAME CHANGED CROWN & CASTLE STUDIOS LIMITED CERTIFICATE ISSUED ON 16/02/12	View document
31 Jan 2012	Annual accounts, small company total exemption, made up to 28 February 2011	View document
18 Jul 2011	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX	View document
31 May 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
1 Dec 2010	Annual accounts, small company total exemption, made up to 28 February 2010	View document
15 Jul 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
23 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
6 Jan 2010	Annual accounts, small company total exemption, made up to 28 February 2009	View document
23 Jun 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
30 Dec 2008	Annual accounts, small company total exemption, made up to 29 February 2008	View document
12 Sep 2008	REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN	View document
12 Sep 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Jun 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	Annual accounts, small company total exemption, made up to 28 February 2007	View document
25 Jul 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 118 - 120 KENTON ROAD HARROW MIDDLESEX HA3 8AL	View document
21 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
1 Jun 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
4 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	View document
29 Dec 2005	DELIVERY EXT'D 3 MTH 28/02/05	View document
9 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 2005	COMPANY NAME CHANGED UPPERGUILD LIMITED CERTIFICATE ISSUED ON 26/08/05	View document
8 Aug 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
2 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	View document
13 Dec 2004	DELIVERY EXT'D 3 MTH 28/02/04	View document
22 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	View document
30 Dec 2003	DELIVERY EXT'D 3 MTH 28/02/03	View document
26 Jun 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
29 May 2003	REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR	View document
30 Dec 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
26 Jun 2002	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01	View document
16 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00	View document
6 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
31 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1999	REGISTERED OFFICE CHANGED ON 02/05/99 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU	View document
26 Apr 1999	EXEMPTION FROM APPOINTING AUDITORS 12/11/98	View document
26 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
26 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99	View document
12 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1998	DIRECTOR RESIGNED	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	FULL ACCOUNTS MADE UP TO 28/02/92	View document
9 Jan 1998	FULL ACCOUNTS MADE UP TO 28/02/91	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 28/02/94	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 28/02/96	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
30 Dec 1997	RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS	View document
30 Dec 1997	ORDER OF COURT - RESTORATION 23/12/97	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 28/02/95	View document
30 Dec 1997	REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 250 ST ANNS ROAD LONDON N15 5BW	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 28/02/93	View document
30 Dec 1997	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 12 pages	View document
23 Feb 1993	STRUCK OFF AND DISSOLVED	View document
3 Nov 1992	FIRST GAZETTE	View document
12 Aug 1991	RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS	View document
23 May 1991	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
18 Oct 1989	NEW DIRECTOR APPOINTED	View document
8 Aug 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02	View document
14 Jul 1989	RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS	View document
14 Jul 1989	FULL ACCOUNTS MADE UP TO 28/02/88	View document
14 Jul 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
14 Jul 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
5 Jun 1989	REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 100 HATTON GARDEN LONDON EC1N 8NX	View document
4 May 1989	DISSOLUTION DISCONTINUED	View document
19 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1987	DIRECTOR RESIGNED	View document
2 Sep 1987	NEW DIRECTOR APPOINTED	View document
4 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1987	REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 49 GREEN LANES LONDON N16 9BU	View document
4 Dec 1986	CERTIFICATE OF INCORPORATION	View document