Upper Spring Properties Ltd was founded on 17 April 2000 and are based in London, it's status at Companies House is "Active". The companies director is Gluck, Joseph. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLUCK, Joseph | 22 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| MR01 - N/A | 23 March 2020 | |
| MR01 - N/A | 23 March 2020 | |
| MR01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| MR01 - N/A | 07 May 2019 | |
| CS01 - N/A | 17 April 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| PSC04 - N/A | 04 April 2019 | |
| AP03 - Appointment of secretary | 25 March 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA01 - Change of accounting reference date | 14 March 2017 | |
| AA01 - Change of accounting reference date | 19 December 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA01 - Change of accounting reference date | 14 March 2016 | |
| AA01 - Change of accounting reference date | 15 December 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| MR01 - N/A | 22 May 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA01 - Change of accounting reference date | 20 March 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA01 - Change of accounting reference date | 18 March 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| TM02 - Termination of appointment of secretary | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AA01 - Change of accounting reference date | 18 March 2011 | |
| AA01 - Change of accounting reference date | 23 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA01 - Change of accounting reference date | 04 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 225 - Change of Accounting Reference Date | 03 February 2005 | |
| 363a - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363a - Annual Return | 24 May 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| 353 - Register of members | 06 December 2002 | |
| 287 - Change in situation or address of Registered Office | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 October 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| 363a - Annual Return | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 225 - Change of Accounting Reference Date | 04 November 2001 | |
| 395 - Particulars of a mortgage or charge | 25 July 2001 | |
| 363a - Annual Return | 16 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 287 - Change in situation or address of Registered Office | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| NEWINC - New incorporation documents | 17 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2020 | Outstanding |
N/A |
| A registered charge | 19 March 2020 | Outstanding |
N/A |
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2019 | Outstanding |
N/A |
| A registered charge | 21 May 2015 | Outstanding |
N/A |
| Legal charge | 29 May 2008 | Outstanding |
N/A |
| Debenture | 29 May 2008 | Outstanding |
N/A |
| Legal charge | 29 May 2008 | Outstanding |
N/A |
| Legal charge | 29 May 2008 | Outstanding |
N/A |
| Legal charge | 29 May 2008 | Outstanding |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 04 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2002 | Outstanding |
N/A |
| Legal charge | 11 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 May 2000 | Fully Satisfied |
N/A |
| Debenture | 16 May 2000 | Fully Satisfied |
N/A |
