Active
Company Information for UPGRADE INVESTMENTS LIMITED
C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UPGRADE INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Other companies in HA7 | |
Company Number | 03300178 | |
---|---|---|
Company ID Number | 03300178 | |
Date formed | 1997-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:33:12 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
UPGRADE INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANITA MEHRA |
||
ANITA MEHRA |
||
VIDHUR MEHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEEV ZI PEAR |
Director | ||
VIDHUR MEHRA |
Director | ||
PATRICK L MAN CHEONG KOO |
Director | ||
ZEEV ZI-PEAR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERION PROPERTIES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-04-16 | Active | |
MARCHENT LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-02 | Active | |
SPACE APART HOTEL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PROPERTY BALANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MG ACCOUNTANCY & TAX SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
CENTRAL LONDON PORTFOLIO LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HOLLYTON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Liquidation | |
EAGLE EYE LONDON LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-12-06 | |
INSTYLE ESTATES LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2015-08-06 | |
V.S. PROPERTIES LIMITED | Director | 2007-01-22 | CURRENT | 1968-04-25 | Active | |
ANAK PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2016-02-02 | |
SPACE APART HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANI.M LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
IN-STYLE DIRECT LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
FIRSTNOTE LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
KERION PROPERTIES LIMITED | Director | 2003-05-14 | CURRENT | 2003-04-16 | Active | |
MARCHENT LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-02 | Active | |
YORK APARTMENTS LIMITED | Director | 2001-09-13 | CURRENT | 2001-05-21 | Active | |
EAGLETREND LIMITED | Director | 1998-12-08 | CURRENT | 1995-03-06 | Dissolved 2017-06-27 | |
BENHAM AND REEVES LIMITED | Director | 1993-10-01 | CURRENT | 1982-05-07 | Active | |
MVS PROPERTY PARTNERSHIP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
SPACE APART HOTEL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
KERION PROPERTIES LIMITED | Director | 2015-06-02 | CURRENT | 2003-04-16 | Active | |
MARCHENT LIMITED | Director | 2015-06-02 | CURRENT | 2003-04-02 | Active | |
YORK APARTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2001-05-21 | Active | |
PROPERTY BALANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MG ACCOUNTANCY & TAX SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HOLLYTON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Liquidation | |
78 GOLDHURST LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
V.S. PROPERTIES LIMITED | Director | 2007-01-22 | CURRENT | 1968-04-25 | Active | |
BENHAM & REEVES RESIDENTIAL LETTINGS LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
SPACE APART HOLDINGS LIMITED | Director | 2006-10-26 | CURRENT | 2006-05-08 | Active | |
ANAK PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2016-02-02 | |
BENHAM AND REEVES LIMITED | Director | 2006-01-01 | CURRENT | 1982-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033001780009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033001780010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033001780011 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Vidhur Mehra as a person with significant control on 2022-04-30 | |
PSC07 | CESSATION OF ZEEV ZI PEAR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Anita Mehra on 2021-11-22 | |
PSC04 | Change of details for Mr Vidhur Mehra as a person with significant control on 2019-07-23 | |
CH01 | Director's details changed for Mr Vidhur Mehra on 2019-07-23 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033001780008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 01/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANITA MEHRA on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEEV ZI PEAR | |
AP01 | DIRECTOR APPOINTED MR VIDHUR MEHRA | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033001780007 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ZI PEAR / 11/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIDHUR MEHRA | |
288a | DIRECTOR APPOINTED ZEEV ZI PEAR | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 298@1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 984 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
AC92 | ORDER OF COURT - RESTORATION 31/08/01 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 1999-09-21 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Avent | C6PP0356 | UPGRADE INVESTMENTS LTD -v- MR MICHAEL CARROLL | |||
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Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | DANIEL DAVID ROSENFELDER |
Creditors Due After One Year | 2013-03-31 | £ 1,930,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 228,432 |
Creditors Due Within One Year | 2012-03-31 | £ 2,134,555 |
Creditors and other liabilities
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 UPGRADE INVESTMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 333,490 |
Cash Bank In Hand | 2012-03-31 | £ 130,376 |
Current Assets | 2013-03-31 | £ 737,404 |
Current Assets | 2012-03-31 | £ 677,862 |
Debtors | 2013-03-31 | £ 403,914 |
Debtors | 2012-03-31 | £ 547,486 |
Fixed Assets | 2013-03-31 | £ 3,853,264 |
Fixed Assets | 2012-03-31 | £ 3,859,135 |
Secured Debts | 2013-03-31 | £ 1,930,000 |
Secured Debts | 2012-03-31 | £ 1,930,000 |
Shareholder Funds | 2013-03-31 | £ 2,432,236 |
Shareholder Funds | 2012-03-31 | £ 2,402,442 |
Tangible Fixed Assets | 2013-03-31 | £ 3,264 |
Tangible Fixed Assets | 2012-03-31 | £ 9,135 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPGRADE 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UPGRADE INVESTMENTS LIMITED | Event Date | 1999-09-21 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |