About

Registered Number: 01598284
Date of Incorporation: 18/11/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TH

 

Founded in 1981, Upper Park Road Belvedere (West) Ltd are based in Essex, it has a status of "Active". The current directors of the business are Williams, Mary Veronica Morris, Dmello, Valerie, Engleman, Denise Jean, Fisher, Joanne Margaret, Hawkes, Una Ivy Barham, Hollamby, Peter, Morris Williams, Mary Veronica, Smith, Graham Anthony. We don't know the number of employees at Upper Park Road Belvedere (West) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DMELLO, Valerie N/A 31 July 1992 1
ENGLEMAN, Denise Jean 08 May 1998 31 October 2003 1
FISHER, Joanne Margaret 25 March 2003 31 October 2003 1
HAWKES, Una Ivy Barham 08 May 1998 09 May 2000 1
HOLLAMBY, Peter N/A 09 December 2004 1
MORRIS WILLIAMS, Mary Veronica 30 November 2004 11 October 2006 1
SMITH, Graham Anthony N/A 25 March 2003 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Mary Veronica Morris 25 March 2003 30 November 2004 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 12 August 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 13 June 2008
353 - Register of members 13 June 2008
287 - Change in situation or address of Registered Office 13 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
287 - Change in situation or address of Registered Office 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 22 December 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
363s - Annual Return 06 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 26 March 1999
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 26 November 1992
288 - N/A 23 September 1992
363s - Annual Return 25 March 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 05 October 1990
287 - Change in situation or address of Registered Office 04 October 1990
363 - Annual Return 14 September 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
288 - N/A 17 September 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 31 March 1987
288 - N/A 21 August 1986
288 - N/A 24 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.