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Company Information for

UPPER ALLEY LIMITED

MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF,
Company Registration Number
08417843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upper Alley Ltd
UPPER ALLEY LIMITED was founded on 2013-02-25 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Upper Alley Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
UPPER ALLEY LIMITED
 
Legal Registered Office
MEBS PATEL
GABRIELLE HOUSE
332-336 PERTH ROAD
ILFORD
ESSEX
IG2 6FF
Other companies in IG1
 
Filing Information
Company Number 08417843
Company ID Number 08417843
Date formed 2013-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/02/2020
Account next due 25/11/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts 
Last Datalog update: 2020-09-07 13:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER ALLEY LIMITED
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Company Officers of UPPER ALLEY LIMITED

Current Directors
Officer Role Date Appointed
RIZWAN PATEL
 Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN PATEL SECURE ESTATE LETTING LIMITED Director 2016-12-07 CURRENT 1999-06-10 Active - Proposal to Strike off
RIZWAN PATEL NEW REALM SERVICES LIMITED Director 2016-05-20 CURRENT 2007-07-18 Active
RIZWAN PATEL LINT DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RIZWAN PATEL PATEL & CHAND INVESTMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
RIZWAN PATEL LINT CONSTRUCTIONS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
RIZWAN PATEL INDUS DELTA CAPITAL LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
RIZWAN PATEL VEVON LTD Director 2014-10-21 CURRENT 2014-10-21 Active
RIZWAN PATEL ILDERTON ROAD LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
RIZWAN PATEL PATEL & CHAND LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
RIZWAN PATEL REDMANS PROPERTY LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
RIZWAN PATEL PONDERS WAY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
RIZWAN PATEL NORTH ILFORD COMMUNITY CENTRE LTD Director 2011-10-25 CURRENT 2011-10-25 Active
RIZWAN PATEL LINT FINANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
RIZWAN PATEL BLUEPIXIE LIMITED Director 2010-12-02 CURRENT 2010-12-01 Active
RIZWAN PATEL HALLEY ROAD LTD Director 2010-10-21 CURRENT 2010-10-21 Active
RIZWAN PATEL MIVEE LIMITED Director 2010-10-18 CURRENT 2010-09-03 Active
RIZWAN PATEL PENTLAND AVENUE LIMITED Director 2010-03-26 CURRENT 2009-04-02 Active
RIZWAN PATEL PENTSLAND LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
RIZWAN PATEL BALSAM LAND LTD Director 2008-10-28 CURRENT 2008-10-28 Active
RIZWAN PATEL BALSAM HOUSE LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
RIZWAN PATEL LINT (REDINGTON ROAD) LIMITED Director 2008-06-26 CURRENT 2005-04-13 Active
RIZWAN PATEL LINT MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
RIZWAN PATEL MALOO INVESTMENTS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
RIZWAN PATEL LINT GROUP LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
RIZWAN PATEL L. I. CONSTRUCTIONS LIMITED Director 2004-12-29 CURRENT 2004-12-23 Active - Proposal to Strike off
RIZWAN PATEL AQUA PROPERTIES LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active
RIZWAN PATEL SITEMAN UK LIMITED Director 2003-10-29 CURRENT 2003-10-28 Active
RIZWAN PATEL PENSIVE LIMITED Director 2003-01-30 CURRENT 2002-11-19 Active - Proposal to Strike off
RIZWAN PATEL ACECREST LIMITED Director 2001-12-07 CURRENT 2001-11-01 Active
RIZWAN PATEL LETTING INTERNATIONAL LIMITED Director 1998-04-16 CURRENT 1997-08-27 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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-05DS01Application to strike the company off the register
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 25/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-10-17AA25/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084178430002
2018-07-13AA25/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-23AA26/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-24AA26/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA01Previous accounting period shortened from 27/02/16 TO 26/02/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0125/02/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Rizwan Patel on 2015-09-01
2016-02-04AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA01Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Wycliffe House 245-247 Cranbrook Road Ilford IG1 4TD
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-11-14AA01PREVSHO FROM 31/07/2014 TO 28/02/2014
2014-11-14AA01PREVEXT FROM 28/02/2014 TO 31/07/2014
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084178430002
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084178430001
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to UPPER ALLEY 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 UPPER ALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-27
Annual Accounts
2016-02-26
Annual Accounts
2017-02-26
Annual Accounts
2018-02-25
Annual Accounts
2019-02-25
Annual Accounts
2020-02-25

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 UPPER ALLEY LIMITED

Intangible Assets
Patents
We have not found any records of UPPER ALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER ALLEY LIMITED
Trademarks
We have not found any records of UPPER ALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER ALLEY 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 (41202 - Construction of domestic buildings) as UPPER ALLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER ALLEY 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 UPPER ALLEY 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 UPPER ALLEY 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.
    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 IG2 6FF