About

Registered Number: 04887549
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lynwood House, 373/375 Station, Road, Harrow, Middlesex, HA1 2AW

 

The Upton Grey Corporation Ltd was setup in 2003, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VISRAM, Zoe 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAMLYN, Eira 04 September 2003 08 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Zoe Visram/
1977-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 09 February 2017
DISS40 - Notice of striking-off action discontinued 23 November 2016
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 08 September 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 05 July 2013
CH01 - Change of particulars for director 07 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 28 September 2011
CH03 - Change of particulars for secretary 28 September 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 04 October 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 21 September 2005
AA - Annual Accounts 25 July 2005
363a - Annual Return 17 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.