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UPGRADE PROPERTIES LIMITED

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

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

UPGRADE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01064321
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2013.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company UPGRADE PROPERTIES LIMITED is a Private Limited Company, registration number 01064321, established in United Kingdom on the 4. August 1972. The company being in liquidation. The company has been in business for 44 years and 4 months. This company used to be called MEGHRAJ PROPERTIES LIMITED. The company is based on MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU. Business of the company UPGRADE PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015" from the 2015.11.04. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.10.13. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.10
overdue: OVERDUE
last made update: 2013.10.13
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
Form type: 4.68
Date: 2015.11.04
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 55A WELBECK STREET, LONDON, W1G 9XQ
Form type: AD01
Date: 2014.10.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.24
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COMPANY NAME CHANGED MEGHRAJ PROPERTIES LIMITED, CERTIFICATE ISSUED ON 28/08/14
Form type: CERTNM
Date: 2014.08.28
Child documents:
Document type: ANNOTATION
Date: 2014.08.28
Form type: RES15
Document description: CHANGE OF NAME 22/08/2014
Document type: ANNOTATION
Date: 2014.08.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN WOOD
Form type: TM01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS
Form type: TM01
Date: 2014.02.06
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 200000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TRENT WOOD / 13/10/2012
Form type: CH01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TRENT WOOD / 13/10/2011
Form type: CH01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR JUSTIN TRENT WOOD
Form type: AP01
Date: 2010.12.17
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ROGERS / 13/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACINTYRE MARTIN / 13/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROHIN RAJA SHAH / 13/10/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR KARL MEADE
Form type: 288b
Date: 2009.09.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/00

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Company directors and board members:

NIRMALA THANKI (dissolve)
Secretary, ACCOUNTS MANAGER, 2005.05.03
71 MARYLAND ROAD WOOD GREEN , LONDON
N22 5AR
ROHIN RAJA SHAH (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.30
18 THE GREEN , LONDON
N14 7EH
ANTONY MORRIS CHAPMAN (dissolve)
Secretary, 1991.10.13 - 1999.07.29
BODDINGTON EAST HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
MICHAEL LAWRENCE HOWELL (dissolve)
Secretary, ACCOUNTANT, 1999.07.29 - 2004.09.30
BRAEHEAD EAST AVENUE ROAD , INGATESTONE
CM4 9HB, ESSEX
DOUGLAS JOHN POUND (dissolve)
Secretary, 2004.09.30 - 2005.05.03
7 ORCHARD AVENUE SONNING COMMON , READING
RG4 9LT
AROON AJMERA (dissolve)
Director, 1992.09.25 - 1995.03.30
57 ARMITAGE ROAD , LONDON
NW11 8QT
PERVINDER KUMAR BHALLA (dissolve)
Director, CHARTERED SURVEYOR, 2001.05.21 - 2006.11.15
140 WOOD LANE , OSTERLEY
TW7 5EQ, MIDDLESEX
JAYVANTSINHJI KAYAJI GOHEL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1992.12.31
41 WOODVILLE ROAD , LONDON
NW11 9TS
RICHARD MACINTYRE MARTIN (dissolve)
Director, INVESTMENT, 1996.01.01 - 2000.12.12
1 UPPER COLTBRIDGE TERRACE , EDINBURGH
EH12 6AD
RICHARD MACINTYRE MARTIN (dissolve)
Director, INVESTMENT, 2006.04.01 - 2011.04.01
1 UPPER COLTBRIDGE TERRACE , EDINBURGH
EH12 6AD
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2007.01.02 - 2009.06.12
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
RICHARD PETER ROGERS (dissolve)
Director, CHARTERED SURVEYOR, 2006.04.01 - 2014.01.02
31A BURNT HILL WAY , FARNHAM
GU10 4RP, SURREY
ANANTKUMAR MEGHJI PETHRAJ SHAH (dissolve)
Director, COMPANY DIRECTOR, 1995.05.17 - 1998.02.15
44 HODFORD ROAD , LONDON
NW11 8NN
SOBHAG DEVCHAND SHAH (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.13 - 1995.05.17
SONAR 38 GRESHAM GARDENS , LONDON
NW11 8PD
JAMES ALEXANDER THOMSON (dissolve)
Director, BANK DIRECTOR, 1997.07.08 - 1999.03.23
14 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF
JUSTIN TRENT WOOD (dissolve)
Director, CHARTERED SURVEYOR, 2010.12.01 - 2014.07.18
39 ALSTON ROAD , LONDON
SW17 0TT
Date 2012.12.31
Fixed Assets £ 38,890
Tangible Fixed Assets £ 1,012
Current Assets £ 1,190,662
Tangible Fixed Assets Depreciation £ 5,165
Debtors £ 570,579
Shareholder Funds £ 483,350
Profit Loss Account Reserve £ 283,350
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 483,350
Net Current Assets Liabilities £ 444,460
Creditors Due Within One Year £ 746,202
Cash Bank In Hand £ 620,083
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 5,615
Tangible Fixed Assets Depreciation Charged In Period £ 562
Fixed Asset Investments Cost Or Valuation £ 37,878
Investments Fixed Assets £ 37,878

Companies near to UPGRADE PROPERTIES ltd.

Information about the Private Limited Company UPGRADE PROPERTIES 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: 2016.07.22. Reload the data