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Home > England & Wales Companies > UPPER STREET EVENTS LTD
Company Information for

UPPER STREET EVENTS LTD

VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
Company Registration Number
06350012
Private Limited Company
Active

Company Overview

About Upper Street Events Ltd
UPPER STREET EVENTS LTD was founded on 2007-08-22 and has its registered office in London. The organisation's status is listed as "Active". Upper Street Events Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UPPER STREET EVENTS LTD
 
Legal Registered Office
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BT
Other companies in N1
 
Filing Information
Company Number 06350012
Company ID Number 06350012
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB201635354  
Last Datalog update: 2025-01-05 05:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER STREET EVENTS LTD
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Company Officers of UPPER STREET EVENTS LTD

Current Directors
Officer Role Date Appointed
JULIE LOUISE HARRIS
 Director 2017-09-06
MARK HENRY KERSWELL
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FRANK HOLMES
 Director 2009-07-07 2017-05-10
PAUL JONATHAN BYROM
 Director 2007-08-22 2017-03-24
ISOBEL HELEN DENNIS
 Director 2009-04-07 2017-02-22
JONATHAN BURTON
 Director 2016-11-24 2017-02-15
ADRIAN DE LA TOUCHE
 Director 2016-01-07 2016-08-15
JOSEPH MULLEE
 Company Secretary 2007-08-22 2014-12-03
DOMINIC RICHARD ALBERT ISMAEL JONES
 Director 2007-08-22 2014-12-03
ANDREW BERNARD MORRIS
 Director 2010-12-14 2014-12-03
GERALD EDWARD MORRIS
 Director 2010-12-14 2014-12-03
JACK ANTHONY MORRIS
 Director 2010-12-14 2014-12-03
PAUL BARRY MORRIS
 Director 2010-12-14 2014-12-03
PHILIP DENNIS MORRIS
 Director 2010-12-14 2014-12-03
JOSEPH MULLEE
 Director 2009-09-21 2014-12-03
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-08-22 2007-08-22
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-08-22 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LOUISE HARRIS THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2018-03-13 CURRENT 1982-06-28 Active
JULIE LOUISE HARRIS IMMEDIATE LIVE LIMITED Director 2017-09-06 CURRENT 2014-10-01 Active
JULIE LOUISE HARRIS WHICH? LIMITED Director 2015-09-17 CURRENT 1960-12-13 Active
MARK HENRY KERSWELL VALUE ADDED EVENTS LTD Director 2017-05-10 CURRENT 2004-01-29 Active
MARK HENRY KERSWELL ESCAPE EVENTS LIMITED Director 2016-12-09 CURRENT 2005-07-18 Active
MARK HENRY KERSWELL IMMEDIATE LIVE LIMITED Director 2016-11-24 CURRENT 2014-10-01 Active
MARK HENRY KERSWELL YOUGOVCENTAUR TWO LIMITED Director 2013-06-17 CURRENT 2007-02-13 Dissolved 2015-10-20
MARK HENRY KERSWELL CENTAUR PUBLISHING LIMITED Director 2011-06-22 CURRENT 1992-10-02 Dissolved 2015-01-20
MARK HENRY KERSWELL MARKETING WEEK COMMUNICATIONS LIMITED Director 2011-06-22 CURRENT 1995-10-30 Dissolved 2015-01-20
MARK HENRY KERSWELL THE AWARENESS GROUP LIMITED Director 2011-06-22 CURRENT 2001-10-09 Dissolved 2015-01-20

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
2025-01-02CONFIRMATION STATEMENT MADE ON 28/12/24, WITH UPDATES
2024-11-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Change of details for Upper Street Events Topco Limited as a person with significant control on 2024-10-02
2024-01-05CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-16Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-12AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-01-11CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-23CH01Director's details changed for Stephen James Lavin on 2021-06-22
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24AP01DIRECTOR APPOINTED MR DAN CONSTANDA
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD LANGFORD
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-12-24PSC05Change of details for Upper Street Events Topco Limited as a person with significant control on 2016-04-06
2019-12-24PSC05Change of details for Upper Street Events Topco Limited as a person with significant control on 2016-04-06
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-27CH01Director's details changed for Andrew Marshall on 2019-08-27
2019-08-27CH01Director's details changed for Andrew Marshall on 2019-08-27
2019-03-29AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-03-29AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-03-29AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-03-29AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063500120003
2019-01-24AP01DIRECTOR APPOINTED STEPHEN JAMES LAVIN
2019-01-24AP03Appointment of Katherine Conlon as company secretary on 2019-01-22
2019-01-24PSC05Change of details for Upper Street Events Topco Limited as a person with significant control on 2019-01-24
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE HARRIS
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 58 White Lion Street London N1 9PP
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063500120003
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-09-11AP01DIRECTOR APPOINTED MRS JULIE LOUISE HARRIS
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANK HOLMES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BYROM
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL DENNIS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 206327
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-24AP01DIRECTOR APPOINTED MR MARK HENRY KERSWELL
2016-11-24AP01DIRECTOR APPOINTED MR JONATHAN BURTON
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE
2016-02-06AP01DIRECTOR APPOINTED MR ADRIAN DE LA TOUCHE
2016-01-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 206327
2016-01-06AR0128/12/15 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-19SH0103/12/14 STATEMENT OF CAPITAL GBP 200037
2015-02-11ANNOTATIONReplaced
2015-02-03RP04SECOND FILING WITH MUD 28/12/13 FOR FORM AR01
2015-02-03ANNOTATIONClarification
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 206327
2015-01-27AR0128/12/14 FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MULLEE
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JACK MORRIS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MORRIS
2014-12-19RES01ADOPT ARTICLES 03/12/2014
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063500120002
2014-12-10AUDAUDITOR'S RESIGNATION
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 52 UPPER STREET LONDON N1 0QH
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH MULLEE
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JONES
2014-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 171421
2014-01-15AR0128/12/13 FULL LIST
2014-01-15AR0128/12/13 FULL LIST
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-03AUDAUDITOR'S RESIGNATION
2013-01-24AR0128/12/12 FULL LIST
2012-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01AR0128/12/11 FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-21MEM/ARTSARTICLES OF ASSOCIATION
2011-09-21RES01ALTER ARTICLES 28/06/2011
2011-09-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-09AP01DIRECTOR APPOINTED GERALD EDWARD MORRIS
2011-02-09AP01DIRECTOR APPOINTED MR ANDREW BERNARD MORRIS
2011-02-09AP01DIRECTOR APPOINTED PAUL BARRY MORRIS
2011-02-09AP01DIRECTOR APPOINTED JACK ANTHONY MORRIS
2011-02-09AP01DIRECTOR APPOINTED PHILIP DENNIS MORRIS
2011-01-18SH0109/06/10 STATEMENT OF CAPITAL GBP 168923
2011-01-17AR0128/12/10 FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-25AR0122/08/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK HOLMES / 09/08/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DENNIS / 09/08/2010
2009-12-05SASHARE AGREEMENT OTC
2009-12-05SH0130/09/09 STATEMENT OF CAPITAL GBP 167993
2009-10-22MISC123
2009-10-22SH0130/09/09 STATEMENT OF CAPITAL GBP 8400
2009-10-21AP01DIRECTOR APPOINTED JOSEPH MULLEE
2009-10-16RES01ADOPT ARTICLES
2009-10-16RES13REDESIGNATE SHARES
2009-09-27363aRETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS
2009-07-09288aDIRECTOR APPOINTED DANIEL FRANK HOLMES
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06288aDIRECTOR APPOINTED ISOBEL DENNIS
2008-11-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-08-22288bSECRETARY RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UPPER STREET EVENTS 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 UPPER STREET EVENTS 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
2014-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of UPPER STREET EVENTS LTD registering or being granted any patents
Domain Names

UPPER STREET EVENTS LTD owns 2 domain names.

londonwildbirdwatch.co.uk   caffecultureshow.co.uk  

Trademarks
We have not found any records of UPPER STREET EVENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with UPPER STREET EVENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-05-13 GBP £1,178
Kent County Council 2015-09-04 GBP £1,928
London City Hall 2014-09-16 GBP £521 PHOTOGRAPHY & VIDEO
Devon County Council 2012-03-09 GBP £525
Wiltshire Council 2010-12-23 GBP £613 Marketing and Promotions
Wiltshire Council 2010-11-03 GBP £613 Marketing and Promotions
Wiltshire Council 2010-11-03 GBP £525 Marketing and Promotions
Dudley Metropolitan Council 0000-00-00 GBP £1,575

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UPPER STREET EVENTS 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.
Import/Export of Goods
Goods imported/exported by UPPER STREET EVENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0163019090Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2013-07-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER STREET EVENTS 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 UPPER STREET EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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