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Company Information for

112 UPPER STREET LIMITED

119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT,
Company Registration Number
10611447
Private Limited Company
Active

Company Overview

About 112 Upper Street Ltd
112 UPPER STREET LIMITED was founded on 2017-02-09 and has its registered office in Loughton. The organisation's status is listed as "Active". 112 Upper Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
112 UPPER STREET LIMITED
 
Legal Registered Office
119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
 
Filing Information
Company Number 10611447
Company ID Number 10611447
Date formed 2017-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 09/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:50:12
Primary Source:Companies House
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Company Officers of 112 UPPER STREET LIMITED

Current Directors
Officer Role Date Appointed
VINCENT DANIEL GOLDSTEIN
 Director 2017-02-09
RUSSELL GEORGE KILIKITA
 Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK CARLOS MONTANARO
 Director 2017-02-09 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT DANIEL GOLDSTEIN VF LOUGHTON PROPERTY LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
VINCENT DANIEL GOLDSTEIN MARKET ROAD PROPERTY LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
VINCENT DANIEL GOLDSTEIN VF PURLEY TWO LTD Director 2018-03-09 CURRENT 2018-03-09 Active
VINCENT DANIEL GOLDSTEIN VF PURLEY LTD Director 2018-03-09 CURRENT 2018-03-09 Active
VINCENT DANIEL GOLDSTEIN TURNHOLD PROPERTIES( GREATER LONDON) LTD Director 2018-03-05 CURRENT 2010-07-12 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STARMAST LIMITED Director 2018-03-02 CURRENT 2018-02-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN RAA DUNDALK LTD Director 2018-02-05 CURRENT 2017-03-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN LANDCORP (LONDON) LIMITED Director 2018-01-25 CURRENT 2011-08-10 Active
VINCENT DANIEL GOLDSTEIN LINDSEY STREET LTD Director 2017-11-30 CURRENT 2017-11-30 Active
VINCENT DANIEL GOLDSTEIN SLOUGH REAL ESTATES LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN WALTHAMSTOW REAL ESTATE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
VINCENT DANIEL GOLDSTEIN BLUECROFT LEYTON TWO LTD Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN OAKMERE REAL ESTATE LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN CAMPFIELD ROAD PROPERTY LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN PEARTREE COLCHESTER LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
VINCENT DANIEL GOLDSTEIN DALSTON PROPCO LIMITED Director 2017-01-11 CURRENT 2014-04-02 Active
VINCENT DANIEL GOLDSTEIN DELAP LTD Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN EARTH RESIDENTIAL LIMITED Director 2016-11-29 CURRENT 2013-03-27 Active
VINCENT DANIEL GOLDSTEIN VEGEN INVESTMENTS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
VINCENT DANIEL GOLDSTEIN GLADSTONE PARADE DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN KINGSLAND ROAD PROPERTIES LIMITED Director 2014-01-27 CURRENT 2012-07-11 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA NOBLE HOUSE PROJECTS LIMITED Director 2017-12-01 CURRENT 2016-02-24 Active
RUSSELL GEORGE KILIKITA NIRVANA ESTATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RUSSELL GEORGE KILIKITA 54 HOLLOWAY ROAD LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
RUSSELL GEORGE KILIKITA 11-12 WELLS TERRACE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
RUSSELL GEORGE KILIKITA OAKFOREST PROPERTIES (CROSS LANE) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA HIGHGATE HILL DEVELOPMENTS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
RUSSELL GEORGE KILIKITA RGK TRADING LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA HIGHCROWN PROPERTIES LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RUSSELL GEORGE KILIKITA RGK PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
RUSSELL GEORGE KILIKITA RGK INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
RUSSELL GEORGE KILIKITA WILLIAM LODGE (ISLINGTON) LIMITED Director 2011-11-28 CURRENT 1999-07-26 Active
RUSSELL GEORGE KILIKITA NHPV (GREATOREX) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
RUSSELL GEORGE KILIKITA NOBLE HOUSE PROPERTY VENTURES LIMITED Director 2008-01-08 CURRENT 2007-11-19 Active
RUSSELL GEORGE KILIKITA NOBLE HOUSE SECURITIES LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
RUSSELL GEORGE KILIKITA BARDRENTON LIMITED Director 2007-02-15 CURRENT 1979-07-23 Active
RUSSELL GEORGE KILIKITA BOWLRAPID LIMITED Director 2006-10-13 CURRENT 2006-10-10 Active
RUSSELL GEORGE KILIKITA CITY FIRST DEVELOPMENTS LIMITED Director 2006-10-12 CURRENT 1991-07-10 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA RINGSCREEN LIMITED Director 2006-10-03 CURRENT 2006-09-26 Active
RUSSELL GEORGE KILIKITA PLUSH PROPERTIES LIMITED Director 2004-09-22 CURRENT 2002-03-25 Active
RUSSELL GEORGE KILIKITA START (STOCKWELL) LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
RUSSELL GEORGE KILIKITA ZODIAC PROPERTIES LIMITED Director 2001-11-07 CURRENT 2001-11-07 Active
RUSSELL GEORGE KILIKITA THAMESIDE LIMITED Director 2000-08-17 CURRENT 2000-07-31 Active
RUSSELL GEORGE KILIKITA VADELODGE LIMITED Director 1992-01-21 CURRENT 1987-10-20 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
2024-10-3129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Director's details changed for Mr Russell George Kilikita on 2024-02-01
2024-02-16Change of details for Vincent Daniel Goldstein as a person with significant control on 2024-02-01
2024-02-16CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Change of details for Vincent Daniel Goldstein as a person with significant control on 2023-02-08
2023-02-27CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-26Change of details for Vincent Daniel Goldstein as a person with significant control on 2021-12-22
2021-12-26Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22
2021-12-26PSC04Change of details for Vincent Daniel Goldstein as a person with significant control on 2021-12-22
2021-12-26CH01Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22
2021-09-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CH01Director's details changed for Mr Vincent Daniel Goldstein on 2021-04-01
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-10-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GEORGE KILIKITA
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CARLOS MONTANARO
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106114470002
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106114470001
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 112 UPPER STREET 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 112 UPPER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 112 UPPER STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 112 UPPER STREET LIMITED

Intangible Assets
Patents
We have not found any records of 112 UPPER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 UPPER STREET LIMITED
Trademarks
We have not found any records of 112 UPPER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 UPPER STREET 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 (70100 - Activities of head offices) as 112 UPPER STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 112 UPPER STREET 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 112 UPPER STREET 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 112 UPPER STREET 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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