UPPER LODGE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
UPPER LODGE PROPERTIES LIMITED
COMPANY NUMBER
03474490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/11/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2013
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7JE
20 Gresham Street
London
EC2V 7JE
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 |
|---|---|
| 25/07/2024 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 29/01/2024 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 14/09/2023 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
Credit Risk Overview
Want to learn more about UPPER LODGE PROPERTIES 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 UPPER LODGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER LODGE PROPERTIES 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 |
|---|---|---|---|---|
|
26/11/1997 - 01/05/2000 (2 years and 5 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
26/11/1997 - 26/11/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 17 |
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 |
|---|---|
| 25/07/2024 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 29/01/2024 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 14/09/2023 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 13/04/2023 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 26/03/2015 | New Accounts filed |
| 15/04/2014 | David Perry Gaskell (918380489) has left the board |
| 15/04/2014 | New Board Member David Perry Gaskell (909073693) Appointed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | New Board Member Andrew David Denzil Crichton (901162568) Appointed |
| 24/12/2013 | New Company Secretary MAYO SECRETARIES LIMITED (918380487) Appointed |
| 24/12/2013 | New Board Member David Perry Gaskell (918380489) Appointed |
| 24/12/2013 | New Board Member Michael Robert Charlton (918380490) Appointed |
| 24/12/2013 | Justine Mary Wilkinson (913763175) has left the board |
| 24/12/2013 | Hugh Alan Durell (913843727) has left the board |
| 24/12/2013 | HELM TRUST COMPANY LIMITED (913763519) has left the board |
| 24/12/2013 | Lewis James Lees Buckley (916435878) has left the board |
| 24/12/2013 | Claire Louise Farrow (913763179) has left the board |
| 08/08/2013 | HELM TRUST COMPANY LIMITED (914890219) has left the board |
| 08/08/2013 | New Company Secretary HELM TRUST COMPANY LIMITED (913763519) Appointed |
| 20/02/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 12/10/2012 | Peter Stuart Langton (912355408) has left the board |
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