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Company Information for

UPWOOD LTD

99 GELDESTON ROAD, LONDON, ENGLAND, E5 8RS,
Company Registration Number
05013193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upwood Ltd
UPWOOD LTD was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upwood Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UPWOOD LTD
 
Legal Registered Office
99 GELDESTON ROAD
LONDON
ENGLAND
E5 8RS
Other companies in N16
 
Filing Information
Company Number 05013193
Company ID Number 05013193
Date formed 2004-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts DORMANT
Last Datalog update: 2018-02-13 17:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPWOOD LTD
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Company Officers of UPWOOD LTD

Current Directors
Officer Role Date Appointed
GOLDA BENEDIKT
 Company Secretary 2004-02-24
CHAIM BENEDIKT
 Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-12 2004-01-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-12 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDA BENEDIKT BOLSTERSTONE (TUNSTALL) LIMITED Company Secretary 2006-07-25 CURRENT 1998-07-20 Dissolved 2017-07-25
GOLDA BENEDIKT OLSWORTH LTD Company Secretary 2005-07-13 CURRENT 2005-06-03 Active - Proposal to Strike off
GOLDA BENEDIKT GREATSKILL LTD Company Secretary 2002-12-17 CURRENT 2002-11-27 Dissolved 2015-02-10
GOLDA BENEDIKT GOLDMAYNE LTD Company Secretary 2002-11-07 CURRENT 2002-10-30 Active
CHAIM BENEDIKT TRENTNOR NO.2 LTD Director 2017-08-01 CURRENT 2017-08-01 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING (4) LTD Director 2017-05-17 CURRENT 2017-05-17 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING (3) LTD Director 2017-05-17 CURRENT 2017-05-17 Active
CHAIM BENEDIKT HILLVIEW CORPORATE LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING 2 LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
CHAIM BENEDIKT FOREST ROAD LONDON LTD Director 2016-03-02 CURRENT 2016-03-02 Active
CHAIM BENEDIKT MOOR LANE LAND LTD Director 2016-02-26 CURRENT 2016-02-26 Active
CHAIM BENEDIKT MOOR LANE LTD Director 2016-02-26 CURRENT 2016-02-26 Active
CHAIM BENEDIKT BUILDMAJOR LTD Director 2015-07-14 CURRENT 2009-09-23 Active
CHAIM BENEDIKT LORDSHIP LANE (DULWICH) LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2018-02-27
CHAIM BENEDIKT HILLSIDE ESTATES (UK) LTD Director 2013-12-23 CURRENT 2013-12-23 Active
CHAIM BENEDIKT HIGH RD LIMITED Director 2013-10-22 CURRENT 2012-11-13 Active
CHAIM BENEDIKT BASINGVIEW TRUST LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
CHAIM BENEDIKT NORMANDY HOUSE ASSETS (2) LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2017-05-30
CHAIM BENEDIKT NORMANDY HOUSE ASSETS LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2017-05-23
CHAIM BENEDIKT BASING VIEW PROPERTIES (NO.2) LIMITED Director 2008-10-06 CURRENT 2008-04-01 Dissolved 2014-08-05
CHAIM BENEDIKT BASING VIEW PROPERTIES (NO.1) LIMITED Director 2008-10-06 CURRENT 2008-08-29 Dissolved 2014-08-05
CHAIM BENEDIKT BOLSTERSTONE (TUNSTALL) LIMITED Director 2006-07-25 CURRENT 1998-07-20 Dissolved 2017-07-25
CHAIM BENEDIKT GREATSKILL LTD Director 2002-12-17 CURRENT 2002-11-27 Dissolved 2015-02-10
CHAIM BENEDIKT GOLDMAYNE LTD Director 2002-11-07 CURRENT 2002-10-30 Active
CHAIM BENEDIKT FAIRSTREET PROPERTIES LTD Director 1996-04-18 CURRENT 1996-02-28 Dissolved 2017-04-18
CHAIM BENEDIKT ANPRIDE LIMITED Director 1992-03-01 CURRENT 1983-05-03 Active
CHAIM BENEDIKT TELREG LIMITED Director 1990-12-21 CURRENT 1981-11-12 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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-07DS01Application to strike the company off the register
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-02AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 50 Cedra Court Cazenove Road London N16 6AT
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-16AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-31AR0112/01/11 ANNUAL RETURN FULL LIST
2010-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-02AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-12363aReturn made up to 12/01/09; full list of members
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-10-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-31363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-05225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW SECRETARY APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-01-26288bSECRETARY RESIGNED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to UPWOOD LTD 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 UPWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL INCOME 2008-10-28 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL 2008-10-28 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2004-07-28 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 UPWOOD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPWOOD LTD
Trademarks
We have not found any records of UPWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPWOOD LTD. 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 (68320 - Management of real estate on a fee or contract basis) as UPWOOD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UPWOOD LTD 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 UPWOOD LTD 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 UPWOOD LTD 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.
    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.
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    Other companies at postcode E5 8RS