UPLODERS PROPERTIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6DZ
Company number 04306356
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address PARC HOUSE, 25-37 COWLEAZE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPLODERS PROPERTIES LIMITED are www.uplodersproperties.co.uk, and www.uploders-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Uploders Properties Limited is a Private Limited Company. The company registration number is 04306356. Uploders Properties Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Uploders Properties Limited is Parc House 25 37 Cowleaze Road Kingston Upon Thames Surrey Kt2 6dz. The company`s financial liabilities are £13.82k. It is £9.57k against last year. The cash in hand is £27.86k. It is £-7.44k against last year. And the total assets are £32.8k, which is £-7.89k against last year. HAINES, James William Nelson is a Secretary of the company. D'ALBERTANSON, Miles Crispin is a Director of the company. HAINES, James William Nelson is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


uploders properties Key Finiance

LIABILITIES £13.82k
+225%
CASH £27.86k
-22%
TOTAL ASSETS £32.8k
-20%
All Financial Figures

Current Directors

Secretary
HAINES, James William Nelson
Appointed Date: 17 October 2001

Director
D'ALBERTANSON, Miles Crispin
Appointed Date: 17 October 2001
64 years old

Director
HAINES, James William Nelson
Appointed Date: 17 October 2001
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mrs Susan D'Albertanson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Mary Haines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPLODERS PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

05 Jul 2015
Registered office address changed from Parman House 30-36 Fife Road Kingston upon Thames Surrey KT1 1SY to Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 5 July 2015
...
... and 30 more events
02 Jan 2002
Accounting reference date extended from 31/10/02 to 31/03/03
02 Jan 2002
Ad 15/11/01--------- £ si 99@1=99 £ ic 1/100
08 Dec 2001
Particulars of mortgage/charge
25 Oct 2001
Secretary resigned
17 Oct 2001
Incorporation

UPLODERS PROPERTIES LIMITED Charges

1 September 2014
Charge code 0430 6356 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 and 21A castle street kington upon thames surrey…
24 May 2014
Charge code 0430 6356 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 16 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 21/21A castle street kingston upon thames. By way of fixed…