About

Registered Number: 07314569
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 115 Craven Park Rd, London, N15 6BL

 

Established in 2010, Uptonhill Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this business. There is one director listed as Lubelsky, Ephraim for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUBELSKY, Ephraim 02 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ephraim Lubelsky/
1961-01
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
Mr Ephraim Lubelsky/
1961-01
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 20 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 06 June 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 04 May 2018
AA01 - Change of accounting reference date 28 April 2018
CS01 - N/A 27 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 July 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AP01 - Appointment of director 12 August 2010
TM01 - Termination of appointment of director 22 July 2010
AD01 - Change of registered office address 22 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.