| Company Name | Upbrook Mews Limited |
|---|---|
| Company Status | Active |
| Company Number | 10385528 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2016(7 years, 7 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 Manish Patel |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
| Secretary Name | Mrs Denise Grimston |
|---|---|
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
| Director Name | Mr Jeffrey Edmund Couch |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
| Director Name | Mr Sean Nevatte |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(7 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
| Director Name | Mr Mohammad Kashani-Akhavan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
| Director Name | Mr Veh Ken Choo |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 January 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 05 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
Location
| Registered Address | Melton Court Old Brompton Road London SW7 3TD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 15 August 2018 | Delivered on: 20 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 February 2021 | Appointment of Mr Jeffrey Edmund Couch as a director on 5 February 2021 (2 pages) |
|---|---|
| 5 February 2021 | Termination of appointment of Veh Ken Choo as a director on 5 February 2021 (1 page) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 8 July 2020 | Full accounts made up to 30 June 2019 (18 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 13 May 2019 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 5 February 2019 | Full accounts made up to 30 April 2018 (15 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 20 August 2018 | Registration of charge 103855280001, created on 15 August 2018 (8 pages) |
| 14 June 2018 | Full accounts made up to 30 April 2017 (16 pages) |
| 26 February 2018 | Previous accounting period shortened from 30 September 2017 to 30 April 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Hr Owen Plc as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Hr Owen Plc as a person with significant control on 20 September 2016 (1 page) |
| 30 January 2017 | Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page) |
| 20 January 2017 | Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages) |
| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
|
| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
|