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UPHALL INVESTMENTS LIMITED

Learn more about UPHALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY

UPHALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00788298
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.17
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEF FRISCHMANN
Form type: TM01
Date: 2013.04.02
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, C/O WESTBURY SCHOTNESS 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, 14/18 HIGH HOLBORN, LONDON, WC1V 6DB
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.12

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Company directors and board members:

HELENA FRISCHMANN (current)
Secretary, 1991.10.02
4 SPRING HILL , LONDON
E5 9BE
DAVID FRISCHMANN (current)
Director, SHOP PROPRIETOR, 1999.10.11
31 MORESBY ROAD , LONDON
E5 9LE
HELENA FRISCHMANN (current)
Director, COMPANY DIRECTOR, 1991.10.02
4 SPRING HILL , LONDON
E5 9BE
SHOLEM FRISCHMANN (current)
Director, BOOK SELLER, 2006.03.21
20 MERRYBOWER ROAD , SALFORD
M7 4HE, LANCASHIRE
MIRIAM STOBIECKI (current)
Director, SECRETARY, 2000.10.11
19 SPRINGHILL , LONDON
E5 9BE
JOSEF FRISCHMANN (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2012.10.23
4 SPRING HILL , LONDON
E5 9BE
Date 2015.03.31
Fixed Assets £ 685,296
Tangible Fixed Assets £ 668,570
Current Assets £ 274,011
Tangible Fixed Assets Depreciation £ 31,583
Debtors £ 191,064
Shareholder Funds £ 754,088
Profit Loss Account Reserve £ 744,099
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 754,088
Net Current Assets Liabilities £ 68,792
Creditors Due Within One Year £ 205,219
Cash Bank In Hand £ 82,947
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each
Tangible Fixed Assets Additions £ 374,534
Tangible Fixed Assets Cost Or Valuation £ 1,071,784
Tangible Fixed Assets Depreciation Charged In Period £ 2,903
Investments Fixed Assets £ 16,726

Companies near to UPHALL INVESTMENTS ltd.

Information about the Private Limited Company UPHALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data