| Company Name | Upperhall Limited |
|---|---|
| Director | James Murray Strachan |
| Company Status | Active |
| Company Number | 02195754 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1987(36 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section M | Professional, scientific and technical activities |
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr James Murray Strachan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10b Wedderburn Road London NW3 5QG |
| Secretary Name | Jacqueline Georgina Strachan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE |
Location
| Registered Address | 10b Wedderburn Road London NW3 5QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Murray Strachan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£375,993 |
| Cash | £701 |
| Current Liabilities | £1,689,775 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 1 November 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 May 2022 | Confirmation statement made on 28 May 2022 with updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 31 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 4 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE to 10B Wedderburn Road London NW3 5QG on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE to 10B Wedderburn Road London NW3 5QG on 13 December 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 13 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Director's details changed for James Murray Strachan on 1 January 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Director's details changed for James Murray Strachan on 1 January 2011 (2 pages) |
| 26 July 2011 | Director's details changed for James Murray Strachan on 1 January 2011 (2 pages) |
| 25 July 2011 | Termination of appointment of Jacqueline Strachan as a secretary (1 page) |
| 25 July 2011 | Termination of appointment of Jacqueline Strachan as a secretary (1 page) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 15 July 2010 | Director's details changed for James Murray Strachan on 1 January 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for James Murray Strachan on 1 January 2010 (2 pages) |
| 15 July 2010 | Director's details changed for James Murray Strachan on 1 January 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Jacqueline Georgina Strachan on 1 January 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Jacqueline Georgina Strachan on 1 January 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Jacqueline Georgina Strachan on 1 January 2010 (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 November 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 August 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 October 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 6 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 6 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 10 March 2004 | Return made up to 28/05/03; full list of members (6 pages) |
| 10 March 2004 | Return made up to 28/05/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 13 March 2003 | Return made up to 28/05/02; full list of members (6 pages) |
| 13 March 2003 | Return made up to 28/05/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 2 May 2002 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 2 May 2002 | Return made up to 28/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 20 April 2001 | Return made up to 28/05/00; full list of members (6 pages) |
| 20 April 2001 | Return made up to 28/05/00; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 3 March 2000 | Return made up to 28/05/99; full list of members (4 pages) |
| 3 March 2000 | Return made up to 28/05/99; full list of members (4 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 21 October 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 9 October 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 6 January 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 14 July 1996 | Return made up to 28/05/95; full list of members (6 pages) |
| 14 July 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 14 July 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 11 January 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 11 January 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 18 November 1987 | Certificate of incorporation (1 page) |
| 18 November 1987 | Certificate of incorporation (1 page) |