Upper Street Car Park Limited

Company Name	Upper Street Car Park Limited
Company Status	Active
Company Number	01636570
Category	Private Limited Company
Incorporation Date	19 May 1982(41 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Mr Dominic Richard Albert Ismael Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(20 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Dartmouth Road London NW2 4HB

Secretary Name	Joseph Mullee
Nationality	British
Status	Current
Appointed	13 December 2004(22 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Kingsdown Road London N19 4LD

Director Name	Joseph Mullee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(27 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsdown Road London N19 4LD

Director Name	Luke Hurst
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(39 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	906 Gooch House 2 Telcon Way London SE10 0XL

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Gerald Edward Morris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Correspondence Address	Pentroofs Rowley Green Road Arkley Barnet Hertfordshire EN5 2HS

Director Name	Golda Morris
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Director Name	Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Correspondence Address	5 Garden Close Arkley Barnet Hertfordshire EN5 3ET

Director Name	Samuel Cyril Morris
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 September 1991)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Director Name	Philip Dennis Morris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Winterstoke Gardens Mill Hill London NW7 2RA

Secretary Name	Richard John Eke
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	Richard John Eke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(12 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	David Price
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(14 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2006)
Role	Property Director
Correspondence Address	6 Leighton Court 65 Langstone Way London NW7 1GY

Director Name	Mr Graham Edward Stephenson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(24 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Arundel Avenue East Ewell Surrey KT17 2RJ

Director Name	Stewart Margolis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(24 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 July 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Clock House Forty Hill Enfield Middlesex EN2 9EX

Director Name	Peter Clenshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(25 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Correspondence Address	18 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Contact

Website	businessdesigncentre.co.uk
Telephone	020 72886272
Telephone region	London

Location

Registered Address	Business Design Centre 52 Upper Street Islington Green London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Business Design Centre Group LTD 100.00% Ordinary
1 at £1	Jack Anthony Morris 0.00% Ordinary

Financials

Year	2014
Turnover	£928,900
Net Worth	£9,543,395
Cash	£622,796
Current Liabilities	£112,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

13 May 1988	Delivered on: 20 May 1988 Satisfied on: 5 March 1992 Persons entitled: Islington Development and Economic Agency Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The estate, right & interest of the company in the car park adjacent to the business design centre at the royal agricultural hall trade centre, islington, london W1. Fully Satisfied
31 January 1986	Delivered on: 21 February 1986 Satisfied on: 21 November 1992 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, buildings k/a 12 goodwin street, islington london - title no. 186756 f/h land & buildings lying to the east of fonthill road london borough of islington title no. Ngl 267879 f/h land & buildings lying to the north west of seven sisters road, london borough of islington - title no. Ngl 284639 f/h land & buildings k/a 233 seven sisters road london borough of islington title no ngl 284638 together with in all cases all buildings & fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied
31 January 1986	Delivered on: 21 February 1986 Satisfied on: 23 June 2005 Persons entitled: Omnibank A.G. Classification: Collateral mortgage Secured details: All monies due or to become due from the royal agricultural hall limited. To the chargee on any account whatsoever. Particulars: F/H 12, goodwin street, london borough of islington. Tn: 186756 (see doc no M27). Fully Satisfied
20 December 1985	Delivered on: 10 January 1986 Satisfied on: 23 June 2005 Persons entitled: Islington Development and Economic Agency Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The estate right & interest of the company in the car park adjacent to the business design centre at islington, london N1. Fully Satisfied
16 August 1985	Delivered on: 29 August 1985 Persons entitled: Omnibank A.G. (Licensed Deposit Taker) Classification: Collateral mortgage Secured details: All monies due or to become due from the royal agricultural hall limited to the chargee on any account whatsoever. Particulars: Fixed legal charge:- f/h lkand and buildings 139-149 forthill road islington. Title no. 149538 f/h land and buildings being part of the finsbury park coal yard at clifton terrace and wells terrace now known as clifton house, clifton terrace, islington title no ngl 425793 f/h land and buildings on the south east side of southwark street old basford nottingham nor known as vernon park trad. Est. Nottingham. Title no nt 12830 together in all cases with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
14 January 1985	Delivered on: 16 January 1985 Satisfied on: 8 June 1994 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 139-149 fonthill road in the london borough of islington title no 145938 f/h land and buildings bing part of the finsbuey park coal yard at clifton terrace and wells terrace and now known as clifton house, clifton terrace london borough of islington. Title no ngl 425793. all that f/h land and buildings on the south east side of southwark street, old busford nottingham now known as vernon park trading estate nottingham title no nt 12830. Fully Satisfied
15 August 1983	Delivered on: 25 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings being part of finsbury park coal yard at clifton terrace and wells terrace, islington, london N4 now known as clifton house, wells terrace, N4 title no. Ngl 325793. Fully Satisfied
1 August 1983	Delivered on: 16 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and B1ILDINGS on the south east side of southward street, old basford and numbers 4 to 18 (even numbers) southnard street, old basford, nottingham title no. Nt 12830. Fully Satisfied
25 March 2002	Delivered on: 11 April 2002 Satisfied on: 18 July 2002 Persons entitled: 3I Group PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land and building being part of finsbury park coal yard at clifton terrace and wells terrace and now known as clifton house,clifton terrace,london borough of islington; NGL425793. Fully Satisfied
19 May 1994	Delivered on: 21 May 1994 Satisfied on: 18 April 2002 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage on the following property of the company:- the f/h land referred to as 141 to 149 fonthill road as part of t/n 149538. the f/h land k/a clifton house being part of the finsbury park coal yard at clifton terrace and wells terrace t/n BGL425793. Fully Satisfied
22 March 1989	Delivered on: 4 April 1989 Satisfied on: 8 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental legal charge. Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility letter the deed of indemnity and or the security document and or the legal charge (as therein defined) and the charge. Particulars: The property charged by a legal mortgage dated 22/6/88. Fully Satisfied
16 June 1988	Delivered on: 22 June 1988 Satisfied on: 8 June 1994 Persons entitled: Hill Samuel & Co. Limited. Classification: Second legal charge Secured details: All monies due or to become due from the cil finance limited to the chargee under the terms of a facility letter dated 16/5/88 and the deed of indemnity dated 16/6/88 and/or the security documents. Particulars: L/H car park, f/h title no. Ngl 573694. Fully Satisfied
24 June 1983	Delivered on: 13 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 139-149 fortliee rd finsbury park london N4 title no 149538. Fully Satisfied

Filing History

19 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (28 pages)
5 April 2022	Appointment of Luke Hurst as a director on 1 April 2022 (2 pages)
12 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 November 2021	Accounts for a small company made up to 31 March 2021 (29 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (27 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
4 September 2018	Termination of appointment of Stewart Margolis as a director on 19 July 2018 (1 page)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
21 June 2017	Termination of appointment of Philip Dennis Morris as a director on 31 March 2017 (2 pages)
21 June 2017	Termination of appointment of Philip Dennis Morris as a director on 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
4 October 2016	Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016 (2 pages)
4 October 2016	Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016 (2 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (9 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (9 pages)
29 December 2015	Full accounts made up to 31 March 2015 (20 pages)
29 December 2015	Full accounts made up to 31 March 2015 (20 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (9 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (9 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (9 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (9 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Full accounts made up to 31 March 2012 (19 pages)
12 December 2012	Full accounts made up to 31 March 2012 (19 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Statement of company's objects (2 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
4 November 2010	Company name changed citycentral estates LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-08-17 (3 pages)
4 November 2010	Company name changed citycentral estates LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-08-17 (3 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Change of name notice (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Stewart Margolis on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Graham Edward Stephenson on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Stewart Margolis on 28 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Graham Edward Stephenson on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
25 October 2009	Termination of appointment of Richard Eke as a director (2 pages)
25 October 2009	Termination of appointment of Richard Eke as a director (2 pages)
25 October 2009	Appointment of Joseph Mullee as a director (3 pages)
25 October 2009	Appointment of Joseph Mullee as a director (3 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from business design centre upper street islington green london N1 0QH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from business design centre upper street islington green london N1 0QH (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (5 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of debenture register (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (16 pages)
30 December 2008	Full accounts made up to 31 March 2008 (16 pages)
13 March 2008	Appointment terminated director peter clenshaw (1 page)
13 March 2008	Appointment terminated director peter clenshaw (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
19 January 2007	Return made up to 28/12/06; full list of members (8 pages)
19 January 2007	Return made up to 28/12/06; full list of members (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2006	Return made up to 28/12/05; full list of members (8 pages)
17 January 2006	Return made up to 28/12/05; full list of members (8 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (16 pages)
21 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
22 December 2004	Company name changed cil securities LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed cil securities LIMITED\certificate issued on 22/12/04 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
17 January 2003	Return made up to 28/12/02; full list of members (8 pages)
17 January 2003	Return made up to 28/12/02; full list of members (8 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (17 pages)
27 December 2001	Full accounts made up to 31 March 2001 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (19 pages)
31 January 1999	Full accounts made up to 31 March 1998 (19 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (19 pages)
22 January 1998	Full accounts made up to 31 March 1997 (19 pages)
20 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (17 pages)
21 January 1997	Full accounts made up to 31 March 1996 (17 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (17 pages)
2 February 1996	Full accounts made up to 31 March 1995 (17 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
8 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1994	Particulars of mortgage/charge (3 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
21 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1992	Declaration of mortgage charge released/ceased (1 page)
21 November 1992	Declaration of mortgage charge released/ceased (1 page)
21 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1992	Declaration of satisfaction of mortgage/charge (1 page)

Upper Street Car Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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