65 & 66 Uphill Drive Kingsbury Limited

Company Name	65 & 66 Uphill Drive Kingsbury Limited
Directors	Graham Edward Castle and Ava Farvahari
Company Status	Active
Company Number	05728428
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Graham Edward Castle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	66 Uphill Drive Kingsbury NW9 0BX

Secretary Name	Mrs Debra Angela Castle
Status	Current
Appointed	14 May 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	66 Uphill Drive London NW9 0BX

Director Name	Miss Ava Farvahari
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(18 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Aesthetic And Cosmetic
Country of Residence	England
Correspondence Address	246 Woodhouse Road London N12 0RU

Director Name	Mr Afzal Amijee
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Consultants
Country of Residence	France
Correspondence Address	65 Uphill Drive London NW9 0BX

Secretary Name	Mr Afzal Amijee
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Consultants
Country of Residence	United Kingdom
Correspondence Address	65 Uphill Drive Kingsbury NW9 0BX

Location

Registered Address	246 246 Woodhouse Road London N12 0RU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Shareholders

1 at £1	Afzal Amijee 50.00% Ordinary
1 at £1	Debra Angela Castle & Graham Edward Castle 50.00% Ordinary

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Afzal Amijee on 1 April 2014 (2 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Director's details changed for Mr Afzal Amijee on 1 April 2014 (2 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Director's details changed for Mr Afzal Amijee on 1 April 2014 (2 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Graham Edward Castle on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Graham Edward Castle on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Afzal Amijee on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Graham Edward Castle on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Afzal Amijee on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Afzal Amijee on 2 March 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 02/03/09; full list of members (4 pages)
25 March 2009	Return made up to 02/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 March 2008	Return made up to 02/03/08; full list of members (4 pages)
10 March 2008	Return made up to 02/03/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 March 2007	Return made up to 02/03/07; full list of members (3 pages)
19 March 2007	Return made up to 02/03/07; full list of members (3 pages)
2 March 2006	Incorporation (13 pages)
2 March 2006	Incorporation (13 pages)

65 & 66 Uphill Drive Kingsbury Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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