Uplands Court Management Co. Limited

Company Name	Uplands Court Management Co. Limited
Company Status	Active
Company Number	01609609
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 January 1982(42 years, 3 months ago)
Previous Name	Jprmra No. 1050 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andreas Constantinou
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(30 years after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 17 Uplands Court The Green London N21 1LD

Director Name	Debbie Michelle Reeves
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(31 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Mr Joseph Anthony Tzouvanni
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(34 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Property Investor/Coffee Bar Owner
Country of Residence	England
Correspondence Address	19 The Grangeway Winchmore Hill London N21 2HD

Director Name	Mrs Nina Gwynne Anstee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Mr James Stanson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(41 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Gaik Bee Cheah
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 October 1991(9 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Uplands Court Winchmore Hill London N21 1LD

Director Name	Irene Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 November 2000)
Role	Teacher
Correspondence Address	10 Uplands Court Winchmore Hill London N21 1LD

Director Name	Anne Wachman
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 November 2006)
Role	Housewife
Correspondence Address	18 Uplands Court Winchmore Hill London N21 1LD

Secretary Name	Gaik Bee Cheah
Nationality	Malaysian
Status	Resigned
Appointed	09 October 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Uplands Court Winchmore Hill London N21 1LD

Director Name	Ms Ormond Felicity Lusk
Date of Birth	November 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 1996)
Role	Teacher
Correspondence Address	8 Uplands Court The Green London N21 1LD

Director Name	Susan Irene Arrowsmith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1995)
Role	Catering Manager
Correspondence Address	19 Uplands Court The Green Winchmore Hill London N21 1LD

Director Name	Vivienne Elsie Avery
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	1 Uplands Court The Green Winchmore Hill London N21 1LD

Director Name	Katya Walters
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2003)
Role	Manager
Correspondence Address	5 Uplands Court The Green Winchmore Hill London N21 1LD

Director Name	Olga Mary Donnelly
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(21 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2010)
Role	Retired Teacher
Correspondence Address	8 Uplands Court The Green Winchmore Hill London N21 1LD

Director Name	Nicholas John Dutton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 November 2009)
Role	Company Director
Correspondence Address	3 Uplands Court The Green Winchmore Hill London N21 1LD

Director Name	Andreas Eleftheriou
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(27 years, 9 months after company formation)
Appointment Duration	7 years (resigned 23 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Uplands Court The Green Winchmore Hill London N21 1LD

Location

Registered Address	19 The Grangeway Grange Park London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,476
Cash	£33,182
Current Liabilities	£7,262

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

17 May 2023	Appointment of Mr James Stanson as a director on 16 March 2023 (2 pages)
1 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 February 2020	Appointment of Mrs Nina Anstee as a director on 31 December 2019 (2 pages)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Appointment of Mr Joseph Anthony Tzouvanni as a director on 23 November 2016 (2 pages)
7 December 2016	Termination of appointment of Andreas Eleftheriou as a director on 23 November 2016 (1 page)
7 December 2016	Termination of appointment of Andreas Eleftheriou as a director on 23 November 2016 (1 page)
7 December 2016	Appointment of Mr Joseph Anthony Tzouvanni as a director on 23 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 October 2015	Annual return made up to 9 October 2015 no member list (4 pages)
29 October 2015	Annual return made up to 9 October 2015 no member list (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 9 October 2014 no member list (4 pages)
9 October 2014	Annual return made up to 9 October 2014 no member list (4 pages)
9 October 2014	Annual return made up to 9 October 2014 no member list (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Appointment of Debbie Michelle Reeves as a director (2 pages)
7 April 2014	Termination of appointment of Gaik Cheah as a director (1 page)
7 April 2014	Termination of appointment of Gaik Cheah as a director (1 page)
7 April 2014	Appointment of Debbie Michelle Reeves as a director (2 pages)
4 November 2013	Annual return made up to 9 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 9 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 9 October 2013 no member list (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 October 2012	Annual return made up to 9 October 2012 no member list (4 pages)
12 October 2012	Annual return made up to 9 October 2012 no member list (4 pages)
12 October 2012	Annual return made up to 9 October 2012 no member list (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 5 September 2012 (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2012	Termination of appointment of Gaik Cheah as a secretary (1 page)
4 February 2012	Appointment of Mr Andreas Constantinou as a director (2 pages)
4 February 2012	Termination of appointment of Gaik Cheah as a secretary (1 page)
4 February 2012	Appointment of Mr Andreas Constantinou as a director (2 pages)
5 December 2011	Annual return made up to 9 October 2011 no member list (4 pages)
5 December 2011	Annual return made up to 9 October 2011 no member list (4 pages)
5 December 2011	Annual return made up to 9 October 2011 no member list (4 pages)
4 December 2011	Termination of appointment of Olga Donnelly as a director (1 page)
4 December 2011	Director's details changed for Gaik Bee Cheah on 4 December 2011 (2 pages)
4 December 2011	Termination of appointment of Olga Donnelly as a director (1 page)
4 December 2011	Director's details changed for Gaik Bee Cheah on 4 December 2011 (2 pages)
4 December 2011	Director's details changed for Gaik Bee Cheah on 4 December 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Registered office address changed from 2 New Square Licoln's Inn London WC2A 3RZ on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from 2 New Square Licoln's Inn London WC2A 3RZ on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from 2 New Square Licoln's Inn London WC2A 3RZ on 5 July 2011 (2 pages)
2 November 2010	Annual return made up to 9 October 2010 (15 pages)
2 November 2010	Annual return made up to 9 October 2010 (15 pages)
2 November 2010	Annual return made up to 9 October 2010 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
23 November 2009	Termination of appointment of Nicholas Dutton as a director (1 page)
23 November 2009	Appointment of Andreas Eleftheriou as a director (2 pages)
23 November 2009	Termination of appointment of Nicholas Dutton as a director (1 page)
23 November 2009	Appointment of Andreas Eleftheriou as a director (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 November 2008	Annual return made up to 09/10/08 (11 pages)
20 November 2008	Annual return made up to 09/10/08 (11 pages)
25 September 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Full accounts made up to 31 December 2007 (12 pages)
25 October 2007	Annual return made up to 09/10/07 (4 pages)
25 October 2007	Annual return made up to 09/10/07 (4 pages)
10 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 October 2007	Full accounts made up to 31 December 2006 (12 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
25 October 2006	Annual return made up to 09/10/06 (5 pages)
25 October 2006	Annual return made up to 09/10/06 (5 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Annual return made up to 09/10/05 (5 pages)
18 October 2005	Annual return made up to 09/10/05 (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: 10 uplands court the green winchmore hill london N21 1LD (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 10 uplands court the green winchmore hill london N21 1LD (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Annual return made up to 09/10/04 (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Annual return made up to 09/10/04 (5 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
16 October 2003	Annual return made up to 09/10/03 (5 pages)
16 October 2003	Annual return made up to 09/10/03 (5 pages)
27 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 September 2003	Full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Annual return made up to 09/10/02 (5 pages)
18 October 2002	Annual return made up to 09/10/02 (5 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
22 October 2001	Annual return made up to 09/10/01 (4 pages)
22 October 2001	Annual return made up to 09/10/01 (4 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Annual return made up to 09/10/00 (4 pages)
11 October 2000	Annual return made up to 09/10/00 (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Annual return made up to 09/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1999	Annual return made up to 09/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Annual return made up to 09/10/98 363(288) ‐ Director resigned (4 pages)
15 October 1998	Annual return made up to 09/10/98 363(288) ‐ Director resigned (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Annual return made up to 09/10/97 (4 pages)
17 October 1997	Annual return made up to 09/10/97 (4 pages)
27 October 1996	Annual return made up to 09/10/96 363(288) ‐ Director resigned (6 pages)
27 October 1996	Annual return made up to 09/10/96 363(288) ‐ Director resigned (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 October 1995	Annual return made up to 09/10/95 (6 pages)
12 October 1995	Annual return made up to 09/10/95 (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1982	Incorporation (17 pages)
28 January 1982	Incorporation (17 pages)

Uplands Court Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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