UPPERTHORN LIMITED
Active - Accounts Filed
General Information
NAME
UPPERTHORN LIMITED
COMPANY NUMBER
02299302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/09/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE3 0LW
18 Kidbrooke Park Road
London
SE3 0LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/05/2023 | Cormac William Shields (906423210) has left the board |
Credit Risk Overview
Want to learn more about UPPERTHORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPERTHORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPERTHORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 5 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2022 - Present (2 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/05/2023 | Cormac William Shields (906423210) has left the board |
| 29/05/2023 | New Board Member Chi Lael (930946507) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | John Graham Bingham (923083413) has left the board |
| 14/12/2022 | New Board Member George Robertson MacGregor (930322521) Appointed |
| 26/01/2022 | New Board Member Ovidiu Conea (929168615) Appointed |
| 18/01/2022 | New Board Member Ovidiu Conea (929142784) Appointed |
| 18/01/2022 | Ovidiu Conea (929067275) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | Sefer Ali Ismael (905856032) has left the board |
| 22/12/2021 | New Board Member Ovidiu Conea (929067275) Appointed |
| 21/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Sebastian David Benjamin Lees (917914456) Appointed |
| 13/09/2017 | New Board Member Emma Jane Phillips (923778233) Appointed |
| 13/09/2017 | Thomas Callum Gorrard-Smith (918714129) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member John Graham Bingham (923083413) Appointed |
| 31/12/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | Alexander Thomas Shall (918714037) has left the board |
| 02/12/2015 | New Accounts filed |
| 16/11/2015 | Rachel Andrews (918895906) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Company Secretary Rachel Andrews (918895906) Appointed |
| 02/07/2014 | RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (918321902) has left the board |
| 28/04/2014 | Mediha Sinem Dervish Bulent (913848746) has left the board |
| 28/04/2014 | Emma Clea Woolley (915570493) has left the board |
| 28/04/2014 | New Board Member Alexander Thomas Shall (918714037) Appointed |
| 28/04/2014 | New Board Member Thomas Callum Gorrard-Smith (918714129) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 29/11/2013 | Sefer Ali Ismael (916460330) has left the board |
| 29/11/2013 | New Company Secretary RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (918321902) Appointed |
| 27/11/2013 | Change in Reg. Office |
| 23/10/2013 | New Accounts filed |
| 23/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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