UPLANDS AND SUMMIT HOUSE LTD
Active - Accounts Filed
General Information
NAME
UPLANDS AND SUMMIT HOUSE LTD
COMPANY NUMBER
05610394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
25/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/11/2005
22/03/2006
DD SEARCH AGENCY LTD
MIDDLESEX
HA1 3HT
Wilson Hawkins
33-35 High Street
Harrow
Middlesex HA1 3HT
HA1 3HT
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Dinubala Vyas (932555589) Appointed |
| 01/07/2024 | New Board Member Nina (Shanta) Kale (932452392) Appointed |
Credit Risk Overview
Want to learn more about UPLANDS AND SUMMIT HOUSE LTD?
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 UPLANDS AND SUMMIT HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPLANDS AND SUMMIT HOUSE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2006 - Present (18 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jan 1975 (age: 49) |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Dinubala Vyas (932555589) Appointed |
| 01/07/2024 | New Board Member Nina (Shanta) Kale (932452392) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | STEPHEN J WOODWARD LIMITED (909720682) has left the board |
| 12/04/2022 | New Board Member Ziyaad Sujee (929459364) Appointed |
| 15/03/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Nicholas Auger (925989144) Appointed |
| 13/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 24/12/2013 | Ellen Rachel Amy Thomas (913340228) has left the board |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mayank Gargh (927714111) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Subhadip Ghosh-Ray (927714142) Appointed |
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