| Company Name | Upper Street Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC394972 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2014(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-9 Romford Road London E15 4RG |
| LLP Designated Member Name | ENIC Group (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | 748 High Road Tottenham London N17 0AP |
| LLP Designated Member Name | ENIC Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | 748 High Road Tottenham London N17 0AP |
Location
| Registered Address | 119 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Charges
| 12 November 2014 | Delivered on: 19 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 161 upper street london flat 1, 161A upper street london, flat 2, 161A upper street london, flat 3, 161A upper street london t/no AGL283790, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
|---|---|
| 12 November 2014 | Delivered on: 19 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 16 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 31 August 2017 | Registered office address changed from Lilywhite House 782 High Road London N17 0BX England to 119 High Road Loughton Essex IG10 4LT on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from Lilywhite House 782 High Road London N17 0BX England to 119 High Road Loughton Essex IG10 4LT on 31 August 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 748 High Road Tottenham London N17 0AP United Kingdom to Lilywhite House 782 High Road London N17 0BX on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 748 High Road Tottenham London N17 0AP United Kingdom to Lilywhite House 782 High Road London N17 0BX on 5 April 2017 (1 page) |
| 26 October 2016 | Member's details changed for Enic Limited on 25 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 748 High Road Tottenham London N17 0AP to 748 High Road Tottenham London N17 0AP on 26 October 2016 (1 page) |
| 26 October 2016 | Member's details changed for Enic Limited on 25 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 748 High Road Tottenham London N17 0AP to 748 High Road Tottenham London N17 0AP on 26 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
| 24 October 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
| 6 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 6 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 8 December 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 8 December 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 24 September 2015 | Appointment of Mr Vincent Daniel Goldstein as a member on 30 September 2014 (2 pages) |
| 24 September 2015 | Annual return made up to 29 August 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 29 August 2015 (3 pages) |
| 24 September 2015 | Termination of appointment of Enic Group as a member on 30 September 2014 (1 page) |
| 24 September 2015 | Termination of appointment of Enic Group as a member on 30 September 2014 (1 page) |
| 24 September 2015 | Appointment of Mr Vincent Daniel Goldstein as a member on 30 September 2014 (2 pages) |
| 19 November 2014 | Registration of charge OC3949720002, created on 12 November 2014 (46 pages) |
| 19 November 2014 | Registration of charge OC3949720001, created on 12 November 2014 (23 pages) |
| 19 November 2014 | Registration of charge OC3949720002, created on 12 November 2014 (46 pages) |
| 19 November 2014 | Registration of charge OC3949720001, created on 12 November 2014 (23 pages) |
| 29 August 2014 | Incorporation of a limited liability partnership (5 pages) |
| 29 August 2014 | Incorporation of a limited liability partnership (5 pages) |