In Administration
Company Information for UPPER CLAPTON LIMITED
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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UPPER CLAPTON LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in HA8 | |
Company Number | 08693934 | |
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Company ID Number | 08693934 | |
Date formed | 2013-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2022 | |
Account next due | 24/06/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB176474671 |
Last Datalog update: | 2024-01-05 06:59:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UPPER CLAPTON ROAD LIMITED | 28 ALL SAINTS ROAD LONDON W11 1HG | Dissolved | Company formed on the 2007-09-27 | |
UPPER CLAPTON STUDY CENTRE LTD | VENITT & GREAVES 115 CRAVEN PARK ROAD 115 CRAVEN PARK ROAD LONDON N15 6BL | Dissolved | Company formed on the 2000-04-17 | |
UPPER CLAPTON SUPERMARKET LIMITED | 36 Sun Street Waltham Abbey EN9 1EJ | Active | Company formed on the 2007-06-08 | |
UPPER CLAPTON MANAGEMENT COMPANY LIMITED | 266 KINGSLAND ROAD LONDON E8 4DG | Active | Company formed on the 2015-02-18 | |
UPPER CLAPTON ESTATES LTD | 18 Hadley Court Cazenove Road CAZENOVE ROAD London N16 6JU | Active | Company formed on the 2019-04-16 | |
UPPER CLAPTON REALTY LTD | 16 MORESBY ROAD LONDON E5 9LF | Active | Company formed on the 2022-12-01 | |
UPPER CLAPTON ROAD RTM COMPANY LIMITED | 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE | Active | Company formed on the 2024-02-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMCHA ASHER GREEN |
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BERNARD SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH TEITELBAUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK ESTATES LTD | Director | 2016-11-07 | CURRENT | 2016-08-26 | Active | |
HOMEGLADE ESTATES LTD | Director | 2016-11-07 | CURRENT | 2006-05-23 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-11-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
FOUNTAYNE INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2014-12-22 | Active | |
THE WILDWOOD COUNTRY CLUB LIMITED | Director | 2016-10-28 | CURRENT | 1999-07-13 | Active | |
EEH LEICESTER HOTEL LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
OBST LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
OSBALDESTON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PATHWAY PROJECTS UNITED LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
FLOWERS WAY LUTON LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SPRING EMPIRE LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
CRANWICH TOWN LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
BROADWAY TOWN LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DURLEY ESTATES LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
RENPARK LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2018-07-10 | |
MALCOLM CRESCENT LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-10-24 | |
445 WOOLWICH ROAD LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Liquidation | |
WHITE SKY ESTATES LTD | Director | 2015-11-01 | CURRENT | 2015-01-21 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
CLAPTON INVESTMENTS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
DRESDEN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
BERKSHORE LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
PERRYMAN PROPERTIES LTD | Director | 2012-03-01 | CURRENT | 2006-10-24 | Active | |
FELLOWS COTTAGE LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
OSBORN HOUSE MANAGEMENT LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
TKY PROPERTY MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRNS GROUP LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BRNS GROUP HOLDINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MAINTENANCE LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP PMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS LETTINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP REM LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MANAGEMENT LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
JMB ESTATES LTD | Director | 2017-08-22 | CURRENT | 2008-11-27 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MUSWELL H LIMITED | Director | 2016-11-02 | CURRENT | 2014-09-09 | Active | |
MUSWELL HILL LTD | Director | 2016-10-19 | CURRENT | 2014-02-11 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
BLUEBERRY TOWN LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
GBS UK CONSTRUCTION LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-11-21 | |
LONDON LINK ESTATES LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 149 Northwold Road London E5 8RL | ||
Appointment of an administrator | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/09/20 TO 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/09/19 TO 25/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340010 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA GREEN | |
PSC07 | CESSATION OF BERNARD SPITZ AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPITZ | |
AA01 | Previous accounting period shortened from 27/09/19 TO 26/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/18 TO 27/09/18 | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 30/09/17 UNAUDITED ABRIDGED | |
AA | 30/09/17 UNAUDITED ABRIDGED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340004 | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
CH01 | Director's details changed for Sincha Green on 2014-05-13 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 4 Cazenove Road London N16 6BD England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340003 | |
AP01 | DIRECTOR APPOINTED SINCHA GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TEITELBAUM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086939340001 | |
AP01 | DIRECTOR APPOINTED MR BERNARD SPITZ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-12-08 |
Petitions | 2023-11-24 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GROSVENOR BRIDGING LOANS LIMITED | ||
Outstanding | GROSVENOR BRIDGING LOANS LIMITED | ||
Outstanding | OCTANE PROPERTY FINANCE LIMITED | ||
Outstanding | OCTANE PROPERTY FINANCE LIMITED | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE |
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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 CLAPTON LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UPPER CLAPTON LIMITED are:
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. |