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Home > England & Wales Companies > UPHALL INVESTMENTS LIMITED
Company Information for

UPHALL INVESTMENTS LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
00788298
Private Limited Company
Active

Company Overview

About Uphall Investments Ltd
UPHALL INVESTMENTS LIMITED was founded on 1964-01-17 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Uphall Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UPHALL INVESTMENTS LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in EC1V
 
Filing Information
Company Number 00788298
Company ID Number 00788298
Date formed 1964-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 05:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPHALL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of UPHALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELENA FRISCHMANN
 Company Secretary 1991-10-02
DAVID FRISCHMANN
 Director 1999-10-11
HELENA FRISCHMANN
 Director 1991-10-02
SHOLEM FRISCHMANN
 Director 2006-03-21
MIRIAM STOBIECKI
 Director 2000-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF FRISCHMANN
 Director 1991-10-02 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA FRISCHMANN RATENSIS LIMITED Company Secretary 1991-10-02 CURRENT 1980-12-03 Dissolved 2013-09-03
HELENA FRISCHMANN WEGLAND LIMITED Company Secretary 1991-10-02 CURRENT 1980-11-20 Active
DAVID FRISCHMANN RATENSIS LIMITED Director 2000-10-11 CURRENT 1980-12-03 Dissolved 2013-09-03
DAVID FRISCHMANN WEGLAND LIMITED Director 2000-10-11 CURRENT 1980-11-20 Active
HELENA FRISCHMANN RATENSIS LIMITED Director 1991-10-02 CURRENT 1980-12-03 Dissolved 2013-09-03
HELENA FRISCHMANN WEGLAND LIMITED Director 1991-10-02 CURRENT 1980-11-20 Active
SHOLEM FRISCHMANN SHALVA LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
SHOLEM FRISCHMANN RATENSIS LIMITED Director 2006-03-21 CURRENT 1980-12-03 Dissolved 2013-09-03
SHOLEM FRISCHMANN WEGLAND LIMITED Director 2006-03-21 CURRENT 1980-11-20 Active
SHOLEM FRISCHMANN HASEFER LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
MIRIAM STOBIECKI WASHINGTON ESTATES LTD Director 2016-09-06 CURRENT 2015-10-20 Active
MIRIAM STOBIECKI PERSONALISED DISPLAYS & PACKAGING LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MIRIAM STOBIECKI TOV FOR GOOD LTD Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-02-04
MIRIAM STOBIECKI GATEWAY DISTRICT HOUSING LIMITED Director 2011-09-01 CURRENT 2010-08-24 Active
MIRIAM STOBIECKI SHALVA LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
MIRIAM STOBIECKI RATENSIS LIMITED Director 2000-10-11 CURRENT 1980-12-03 Dissolved 2013-09-03
MIRIAM STOBIECKI WEGLAND LIMITED Director 2000-10-11 CURRENT 1980-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-02-27Second filing of notification of cessation of person of significant controlMiriam Stobiecki
2023-02-27Second filing of notification of cessation of person of significant controlDavid Frischmann
2023-02-27Error
2023-02-27Second filing of notification of cessation of person of significant controlSholem Frischmann
2022-11-09CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-11-09CESSATION OF MIRIAM STOBIECKI AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09CESSATION OF DAVID FRISCHMANN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09CESSATION OF SHOLEM FRISCHMANN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09Notification of a person with significant control statement
2022-11-09PSC08Notification of a person with significant control statement
2022-11-09PSC07CESSATION OF MIRIAM STOBIECKI AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-09-06Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-06Memorandum articles filed
2022-09-06Change of share class name or designation
2022-09-06SH08Change of share class name or designation
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-08-10RES13Resolutions passed:Authorised share capital of the company be dispensed with and limits applied to director’s authority/ new articles will allow for various share capital 02/08/2022Resolution of varying share rights or nameResolution of allotment of ...
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2022-08-10SH08Change of share class name or designation
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOLEM FRISCHMANN
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOLEM FRISCHMANN
2019-11-14PSC07CESSATION OF J FRISCHMANN H FRISCHMANN (J&H DS A/C) AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14PSC07CESSATION OF J FRISCHMANN H FRISCHMANN (J&H DS A/C) AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-11-02TM02Termination of appointment of Helena Frischmann on 2018-10-12
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELENA FRISCHMANN
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY
2018-08-07PSC05Change of details for J Frischmann H Frischmann (J&H Ds a/C) as a person with significant control on 2016-04-06
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0102/10/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0102/10/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0102/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF FRISCHMANN
2012-10-17AR0102/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0102/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0102/10/10 ANNUAL RETURN FULL LIST
2010-08-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0102/10/09 ANNUAL RETURN FULL LIST
2009-09-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2005-10-11363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-07363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-30363aRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-03363aRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-29288aNEW DIRECTOR APPOINTED
1999-10-25363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-06363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1996-10-22363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-24363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-15363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1993-10-27363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-28363sRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-18363bRETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1991-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-15287REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 14/18 HIGH HOLBORN LONDON WC1V 6DB
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-04363RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1990-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-29363RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-14363RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1988-07-27363RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-07-27363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UPHALL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPHALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-01-25 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPHALL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of UPHALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPHALL INVESTMENTS LIMITED
Trademarks
We have not found any records of UPHALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPHALL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UPHALL INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where UPHALL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPHALL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPHALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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