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UPREST PROPERTY MANAGEMENT LIMITED

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

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL

UPREST PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01125142
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company UPREST PROPERTY MANAGEMENT LIMITED is a Private Limited Company, registration number 01125142, established in United Kingdom on the 27. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL. Business of the company UPREST PROPERTY MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 63 company documents available. The most recent document is "06/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company UPREST PROPERTY MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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Find out more information about UPREST PROPERTY MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to UPREST PROPERTY MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2015.10.21
£2.95
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, REAR OFFICE 1ST FLOOR, 43-45 HIGH ROAD BUSHEY HEATH, BUSHEY, HERTS, WD23 1EE
Form type: AD01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.15
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.13
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWEETNAM / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 191 SPARROWS HERNE, BUSHET HEATH, HERTFORDSHIRE, WD23 1RJ
Form type: 287
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/04
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17

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Company directors and board members:

BUSHEY SECRETARIES AND REGISTRARS LIMITED (current)
Secretary, 2003.11.25
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD , BUSHEY HEATH
WD23 1EE, HERTFORDSHIRE
MATTHEW GRAY (current)
Director, SALES CONSULTANT, 1992.10.06
FLAT 4 24 CARLINGFORD ROAD , LONDON
NW3 1RX
RICHARD SIMON HUMPHREYS (current)
Director, ESTATE AGENT, 2002.09.02
61 NORTHWAY , LONDON
NW11 6PD
DAVID SWEETNAM (current)
Director, ARBORIST, 1992.10.06
24 CARLINGFORD ROAD HAMPSTEAD , LONDON
NW3 1RX
RICHARD SIMON HUMPHREYS (resigned)
Secretary, ESTATE AGENT, 2002.09.02 - 2003.11.25
61 NORTHWAY , LONDON
NW11 6PD
DAVID SWEETNAM (resigned)
Secretary, 1992.10.06 - 2002.09.02
24 CARLINGFORD ROAD HAMPSTEAD , LONDON
NW3 1RX
BRIAN RUSSELL DANIELS (resigned)
Director, RECRUITMENT CONSULTANT, 1992.10.06 - 2002.09.02
FLAT 3 36 FROGNAL HAMPSTEAD , LONDON
NW3 6AG
JEAN GRAHAM (resigned)
Director, CHEMIST, 1992.10.06 - 2006.01.01
24 CARLINGFORD ROAD HAMPSTEAD , LONDON
NW3 1RX
SEAN LAVELLE (resigned)
Director, BANKING CONSULTANT, 1992.10.06 - 2006.01.01
FLA 1 24 CARLINGFORD ROAD , LONDON
NW3 1RX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to UPREST PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company UPREST PROPERTY MANAGEMENT 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: 2016.07.25. Reload the data