| Company Name | Upgrade Your Home Limited |
|---|---|
| Director | Naomi Helen Kingsley |
| Company Status | Active |
| Company Number | 06530456 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Miss Naomi Helen Kingsley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 49 Northchurch Road London N1 4EE |
| Secretary Name | Naomi Helen Kingsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 49 Northchurch Road London N1 4EE |
| Director Name | Mr Lynne Brooke |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 410 Roman Road London E3 5QJ |
| Secretary Name | Attorney Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 5th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD |
Location
| Registered Address | 49 Northchurch Road London N1 4EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Registered office address changed from 45 Moorfields 7th Floor London EC2Y 9AE to 49 Northchurch Road London N1 4EE on 5 January 2023 (1 page) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 18 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 27 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 March 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 4 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 20 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Director's details changed for Miss Naomi Helen Kingsley on 9 January 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Naomi Helen Kingsley on 9 January 2012 (1 page) |
| 4 April 2012 | Secretary's details changed for Naomi Helen Kingsley on 9 January 2012 (1 page) |
| 4 April 2012 | Director's details changed for Miss Naomi Helen Kingsley on 9 January 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Miss Naomi Helen Kingsley on 9 January 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Secretary's details changed for Naomi Helen Kingsley on 9 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from 1St Floor 9 Bonhill Street London EC2A 4PE on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from 1St Floor 9 Bonhill Street London EC2A 4PE on 17 January 2012 (1 page) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Appointment of Naomi Helen Kingsley as a secretary (3 pages) |
| 9 January 2010 | Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 9 January 2010 | Termination of appointment of Attorney Company Secretaries Limited as a secretary (2 pages) |
| 9 January 2010 | Appointment of Naomi Helen Kingsley as a director (3 pages) |
| 9 January 2010 | Termination of appointment of Lynne Brooke as a director (2 pages) |
| 9 January 2010 | Termination of appointment of Lynne Brooke as a director (2 pages) |
| 9 January 2010 | Appointment of Naomi Helen Kingsley as a director (3 pages) |
| 9 January 2010 | Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 (2 pages) |
| 9 January 2010 | Termination of appointment of Attorney Company Secretaries Limited as a secretary (2 pages) |
| 9 January 2010 | Appointment of Naomi Helen Kingsley as a secretary (3 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 9 January 2010 | Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 (2 pages) |
| 3 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2008 | Incorporation (9 pages) |
| 11 March 2008 | Incorporation (9 pages) |