37 Uplands Road Limited

Company Name	37 Uplands Road Limited
Director	Clare Copeland
Company Status	Active
Company Number	05320395
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

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	Mrs Clare Copeland
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	16 Cranes Park Surbiton Surrey KT5 8AD

Secretary Name	Clare Copeland
Nationality	British
Status	Current
Appointed	14 December 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	16 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Sharon McIlroy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Jewellery Designer
Correspondence Address	37a Uplands Road Hornsey London N8 9NN

Director Name	Richard Peregrine Northcote Toller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Photographer
Correspondence Address	37b Uplands Road Hornsey London N8 9NN

Director Name	Swantee Luxumeebye Toocaram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Transmission Engineer
Correspondence Address	37b Uplands Road Hornsey London N8 9NN

Director Name	Jonathan Malcolm Wessendorff
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Events Manager
Correspondence Address	37a Uplands Road Hornsey London N8 9NN

Secretary Name	Jonathan Malcolm Wessendorff
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	37a Uplands Road Hornsey London N8 9NN

Director Name	Mark Graham Burgess
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 November 2007)
Role	Record Shop Owner
Correspondence Address	37b Uplands Road London N8 9NN

Director Name	Ms Charlotte Mary Nellie Debell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 November 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	37b Uplands Road London N8 9NN

Director Name	Christian Seward Spry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 November 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	37b Uplands Road London N8 9NN

Director Name	Mr Christopher Isherwood
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	16 Cranes Park Surbiton KT5 8AD

Director Name	Ms Rowena Paskell
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	16 Cranes Park Surbiton KT5 8AD

Location

Registered Address	16 Cranes Park Surbiton KT5 8AD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

1 at £1	Charlotte Debell & Christian Spry 50.00% Ordinary
1 at £1	Clare Copeland 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

15 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
4 December 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
11 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 October 2021	Appointment of Mr Amedeo Goria as a director on 29 October 2021 (2 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
26 October 2021	Cessation of Rowena Paskell as a person with significant control on 11 November 2020 (1 page)
26 October 2021	Cessation of Christopher Isherwood as a person with significant control on 11 November 2020 (1 page)
26 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 October 2021	Notification of Amedeo Goria as a person with significant control on 11 November 2020 (2 pages)
16 February 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 February 2021	Termination of appointment of Christopher Isherwood as a director on 11 November 2020 (1 page)
15 February 2021	Termination of appointment of Rowena Paskell as a director on 11 November 2020 (1 page)
15 February 2021	Registered office address changed from 37 Uplands Road Hornsey London N8 9NN to 16 Cranes Park Surbiton KT5 8AD on 15 February 2021 (1 page)
30 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 February 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Charlotte Mary Nellie Debell as a director on 11 November 2016 (1 page)
5 January 2017	Termination of appointment of Christian Seward Spry as a director on 11 November 2016 (1 page)
5 January 2017	Termination of appointment of Christian Seward Spry as a director on 11 November 2016 (1 page)
5 January 2017	Appointment of Ms Rowena Paskell as a director on 11 November 2016 (2 pages)
5 January 2017	Appointment of Mr Christopher Isherwood as a director on 11 November 2016 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
5 January 2017	Termination of appointment of Charlotte Mary Nellie Debell as a director on 11 November 2016 (1 page)
5 January 2017	Appointment of Ms Rowena Paskell as a director on 11 November 2016 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
5 January 2017	Appointment of Mr Christopher Isherwood as a director on 11 November 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Secretary's details changed for Clare Copeland on 19 January 2016 (1 page)
19 January 2016	Secretary's details changed for Clare Copeland on 19 January 2016 (1 page)
19 January 2016	Director's details changed for Clare Copeland on 19 January 2016 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Director's details changed for Clare Copeland on 19 January 2016 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (6 pages)
31 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
29 October 2012	Secretary's details changed for Clare Copeland on 19 October 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 October 2012	Secretary's details changed for Clare Copeland on 19 October 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Charlotte Mary Nellie Debell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Charlotte Mary Nellie Debell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Clare Copeland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Charlotte Mary Nellie Debell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Christian Seward Spry on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Christian Seward Spry on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Clare Copeland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Christian Seward Spry on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Clare Copeland on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 23/12/08; full list of members (4 pages)
7 January 2009	Return made up to 23/12/08; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 23/12/07; full list of members (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 23/12/07; full list of members (3 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 23/12/06; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Return made up to 23/12/06; full list of members (3 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Return made up to 23/12/05; full list of members (3 pages)
16 January 2006	Return made up to 23/12/05; full list of members (3 pages)
23 December 2004	Incorporation (18 pages)
23 December 2004	Incorporation (18 pages)

37 Uplands Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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