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UPPER STREET MANAGEMENT COMPANY LIMITED

Company number 04272703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Ms Zoe Verrion as a director on 24 January 2017
26 Jan 2017 TM01 Termination of appointment of Rik Fennema as a director on 24 January 2017
26 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AP01 Appointment of Mr Chris Williamson as a director on 10 February 2016
26 Feb 2016 TM01 Termination of appointment of Anna Robinson as a director on 10 February 2016
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AP01 Appointment of Mr Rik Fennema as a director on 4 February 2015
10 Feb 2015 TM01 Termination of appointment of Francesco Cascio as a director on 4 February 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 7
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Mr Francesco Cascio as a director on 3 January 2014
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 7
09 Jan 2014 AP01 Appointment of Ms Anna Robinson as a director
09 Jan 2014 TM01 Termination of appointment of Zoe Verrion as a director
09 Jan 2014 TM01 Termination of appointment of Gary Griffiths as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 1341 High Road London N20 9HR United Kingdom on 9 October 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Miss Zoe Verrion as a director
03 Sep 2012 AP03 Appointment of Mrs Caroline Davey as a secretary