UPLODERS PROPERTIES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

UPLODERS PROPERTIES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
UPLODERS PROPERTIES LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UPLODERS PROPERTIES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARC HOUSE
KINGSTON UPON THAMES
SURREY
KT2 6DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WILLIAM NELSON HAINES Jan 1952 British Director 2001-10-17 CURRENT
MILES CRISPIN D'ALBERTANSON Jul 1961 British Director 2001-10-17 CURRENT
JAMES WILLIAM NELSON HAINES Jan 1952 British Secretary 2001-10-17 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-10-17 UNTIL 2001-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan D'Albertanson 2016-04-06 7/1961 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Mary Haines 2016-04-06 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODERS PROPERTIES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Uploders Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £12,872 Cash £732,962 equity
Uploders Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £12,406 Cash £745,471 equity
Uploders Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £5,951 Cash £713,612 equity
Uploders Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £2,535 Cash £682,040 equity
Uploders Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £12,704 Cash £697,235 equity
Uploders Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £30,813 Cash £683,211 equity
Uploders Properties Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £27,863 Cash £295,235 equity
Uploders Properties Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £35,307 Cash £276,140 equity
Uploders Properties Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £16,059 Cash £263,597 equity

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LODERS PROPERTIES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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VERTEX HOMES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTIVE LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE INSANE ARTIST LTD KINGSTON UPON THAMES ENGLAND Active DORMANT 90030 - Artistic creation
VERTEX HOMES HOLDINGS LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PERMA PERFORMANCE LLP KINGSTON-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied