UPLANDS (PHASE III) LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

UPLANDS (PHASE III) LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
UPLANDS (PHASE III) LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357276. The accounts status is DORMANT and accounts are next due on 31/10/2024.

UPLANDS (PHASE III) LIMITED - LEYTONSTONE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY POLLEDRI Dec 1945 British Director 2002-02-19 CURRENT
MR NIGEL ROBERT FLETCHER Sep 1958 British Director 2012-03-30 CURRENT
NIGEL ROBERT FLETCHER British Secretary 2012-03-30 CURRENT
MR DENYS DOWNING Aug 1933 British Director 2002-02-19 UNTIL 2012-03-30 RESIGNED
CHRISTOPHER TOBY STROH British Secretary 2002-01-21 UNTIL 2002-02-19 RESIGNED
MR DENYS DOWNING Aug 1933 British Secretary 2002-02-19 UNTIL 2012-03-30 RESIGNED
D & A NOMINEES LIMITED Corporate Director 2002-01-21 UNTIL 2002-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Polledri 2018-12-13 12/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D & A Nominees Limited 2017-01-20 - 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SIDE PLOT LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LEA VALLEY RESIDENTIAL LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FERRY LANE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LEE RESIDENTIAL LIMITED WINCHMORE HILL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LMO UK LLP LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GORING ESTATES LLP LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MORELANDS LLP LEYTONSTONE ENGLAND Active DORMANT None Supplied
HALE VILLAGE PROPERTIES LLP LONDON Active DORMANT None Supplied
LEE RESIDENTIAL (UK) LLP WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-31 31-01-2023 1 Cash 1 equity
ACCOUNTS - Final Accounts 2022-10-19 31-01-2022 1 Cash 1 equity
ACCOUNTS - Final Accounts 2022-01-12 31-01-2021 1 Cash 1 equity
ACCOUNTS - Final Accounts 2021-01-20 31-01-2020 1 Cash 1 equity
ACCOUNTS - Final Accounts 2019-11-21 31-01-2019 1 Cash 1 equity
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED 2018-02-08 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED 2017-06-30 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED 2016-04-28 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED 2015-03-03 31-01-2015 £1 Cash £1 equity

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