Based in Enfield, Upper Street Company Secretaries Ltd was registered on 13 May 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Bayramov, Niyazi, Burke, Warren.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYRAMOV, Niyazi | 10 May 2006 | 14 May 2010 | 1 |
| BURKE, Warren | 13 May 2004 | 10 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| CH01 - Change of particulars for director | 21 January 2020 | |
| AD01 - Change of registered office address | 21 January 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 30 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 30 May 2017 | |
| AD01 - Change of registered office address | 29 May 2017 | |
| AA - Annual Accounts | 29 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
| AR01 - Annual Return | 20 July 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AD01 - Change of registered office address | 14 January 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 25 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| NEWINC - New incorporation documents | 13 May 2004 |
