Upper Clapton Management Company Limited

Company Name	Upper Clapton Management Company Limited
Company Status	Active
Company Number	09446410
Category	Private Limited Company
Incorporation Date	18 February 2015(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thom Munro Gray Best
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Andre Flanders
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr John Patrick Kennedy
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr James Andrew Legg
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Victoria Alice Rose Maskell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2015(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	34 Margery Street London WC1X 0JJ

Secretary Name	Mr Gerard Cunningham
Status	Resigned
Appointed	18 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Ms Sinead Louise Cunningham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

3 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
3 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
11 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
25 February 2016	Register inspection address has been changed to 34 Margery Street London WC1X 0JJ (1 page)
25 February 2016	Appointment of Mr Gerard Cunningham as a secretary on 18 February 2015 (2 pages)
25 February 2016	Appointment of Mr Gerard Cunningham as a secretary on 18 February 2015 (2 pages)
25 February 2016	Register inspection address has been changed to 34 Margery Street London WC1X 0JJ (1 page)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Upper Clapton Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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