About

Registered Number: 05984020
Date of Incorporation: 31/10/2006 (15 years and 2 months ago)
Company Status: Active
Registered Address: 53 Upper Clapton Road Limited, Flat C, 53 Upper Clapton Road, London, E5 8AY

 

Established in 2006, 53 Upper Clapton Road Ltd have registered office in 53 Upper Clapton Road, London, it's status at Companies House is "Active". The companies directors are listed as Mcglynn, Josephine, Forteau, Keisha Jade, Lawson, Marteze, Director, Mcglynn, Josephine Mary, Berry, Roseanne, Milloy, Jean Stevenson, Redwood, Diane Julie at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTEAU, Keisha Jade 04 August 2018 - 1
LAWSON, Marteze, Director 05 April 2008 - 1
MCGLYNN, Josephine Mary 19 June 2017 - 1
BERRY, Roseanne 31 October 2006 27 June 2016 1
MILLOY, Jean Stevenson 31 October 2006 15 June 2017 1
REDWOOD, Diane Julie 31 October 2006 05 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MCGLYNN, Josephine 31 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 18 June 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 11 July 2019
CS01 - N/A 01 November 2018
PSC01 - N/A 09 August 2018
AP01 - Appointment of director 04 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 31 October 2017
PSC01 - N/A 30 October 2017
PSC07 - N/A 24 August 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 19 June 2017
CS01 - N/A 03 November 2016
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 27 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 03 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 29 August 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 31 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.