Upstairs Architects Limited

Company Name	Upstairs Architects Limited
Directors	Alan Douglas Holloway and Jessica Kinast
Company Status	Active
Company Number	07177499
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)
Previous Name	Upstairs Property Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alan Douglas Holloway
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c Canning Road London N5 2JS

Director Name	Ms Jessica Kinast
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c Canning Road London N5 2JS

Contact

Website	www.upstairsarchitects.co.uk

Location

Registered Address	3 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,538
Cash	£3,350
Current Liabilities	£8,267

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

10 February 2011	Delivered on: 11 February 2011 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 3 blackstock mews and car parking space london t/n NGL586392. Outstanding
9 June 2010	Delivered on: 11 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: Property k/a 3 blackstock mews london t/no. NGL586392. Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
16 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
20 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (7 pages)
13 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
17 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (10 pages)
17 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
15 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (4 pages)
20 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 March 2012	Registered office address changed from 58C Canning Road London N5 2JS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Registered office address changed from 58C Canning Road London N5 2JS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 58C Canning Road London N5 2JS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 April 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 2 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 2 (2 pages)
19 April 2010	Company name changed upstairs property LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
19 April 2010	Company name changed upstairs property LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
4 March 2010	Incorporation (34 pages)
4 March 2010	Incorporation (34 pages)

Upstairs Architects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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