377 Upland Road Limited

Company Name	377 Upland Road Limited
Company Status	Active
Company Number	08894399
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 2014(10 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	Mr Richard Oldfield
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	16 Talbot Hill Road Bournemouth BH9 2JT

Director Name	Mrs Louise Victoria Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	46 Alleyn Road London SE21 8AL

Director Name	Ms Eilidh Ann Whyte
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Marketing Assistant
Country of Residence	England
Correspondence Address	Flat 3 377 Upland Road London SE22 0DR

Director Name	Mr Adam William Stubbs
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Operations Engineer
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	'AD Interim' Limited (Corporation)
Status	Current
Appointed	01 July 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mr Robert Guy Chester Conroy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	8a Replingham Road London SW18 5LS

Director Name	Mr Thomas Robert Crabtree
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8a Replingham Road London SW18 5LS

Director Name	Mr Timothy David Fluck
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 377 Upland Road London SE22 0DR

Director Name	Mr Michael Stephen Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2020)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	65 Narbonne Avenue London SW4 9JP

Location

Registered Address	'AD Interim' Limited The Lansdowne Building Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
15 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
6 November 2020	Termination of appointment of Michael Stephen Brown as a director on 4 November 2020 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Adam William Stubbs as a director on 2 November 2018 (2 pages)
5 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 October 2018	Termination of appointment of Timothy David Fluck as a director on 19 October 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 February 2016	Annual return made up to 13 February 2016 no member list (7 pages)
23 February 2016	Annual return made up to 13 February 2016 no member list (7 pages)
21 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 July 2015	Registered office address changed from 8a Replingham Road London SW18 5LS to C/O 'Ad Interim' Limited the Lansdowne Building Lansdowne Road Croydon CR9 2ER on 7 July 2015 (1 page)
7 July 2015	Appointment of 'Ad Interim' Limited as a secretary on 1 July 2015 (2 pages)
7 July 2015	Appointment of 'Ad Interim' Limited as a secretary on 1 July 2015 (2 pages)
7 July 2015	Appointment of 'Ad Interim' Limited as a secretary on 1 July 2015 (2 pages)
7 July 2015	Registered office address changed from 8a Replingham Road London SW18 5LS to C/O 'Ad Interim' Limited the Lansdowne Building Lansdowne Road Croydon CR9 2ER on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 8a Replingham Road London SW18 5LS to C/O 'Ad Interim' Limited the Lansdowne Building Lansdowne Road Croydon CR9 2ER on 7 July 2015 (1 page)
5 June 2015	Termination of appointment of Thomas Robert Crabtree as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Ms Eilidh Ann Whyte as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Robert Guy Chester Conroy as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Michael Stephen Brown as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Richard Oldfield as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Robert Guy Chester Conroy as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mrs Louise Victoria Smith as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Michael Stephen Brown as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Ms Eilidh Ann Whyte as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mrs Louise Victoria Smith as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Thomas Robert Crabtree as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mrs Louise Victoria Smith as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Ms Eilidh Ann Whyte as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Robert Guy Chester Conroy as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Michael Stephen Brown as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Richard Oldfield as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Thomas Robert Crabtree as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Richard Oldfield as a director on 5 June 2015 (2 pages)
28 May 2015	Appointment of Mr Timothy David Fluck as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Timothy David Fluck as a director on 28 May 2015 (2 pages)
14 April 2015	Annual return made up to 13 February 2015 no member list (2 pages)
14 April 2015	Annual return made up to 13 February 2015 no member list (2 pages)
13 February 2014	Incorporation (16 pages)
13 February 2014	Incorporation (16 pages)

377 Upland Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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