60 UPHILL DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09125269 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2014 |
| Age | 9 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
60 UPHILL DEVELOPMENTS LIMITED is an active private limited company with number 09125269. It was incorporated 9 years, 10 months, 22 days ago, on 10 July 2014. The company address is 73 Cornhill, London, EC3V 3QQ.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-17
Officer name: Mr Spencer Adam Leslie
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-17
Officer name: Richard Craig Leslie
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-19
Officer name: Mr Richard Craig Leslie
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Change account reference date company previous shortened
Date: 25 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-07-30
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 24 Aug 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Craig Leslie
Change date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change account reference date company previous shortened
Date: 26 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-07-30
Documents
Change to a person with significant control
Date: 01 Sep 2020
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lucy Jayne Leslie
Change date: 2020-08-12
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Craig Leslie
Appointment date: 2020-08-12
Documents
Cessation of a person with significant control
Date: 28 Aug 2020
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-12
Psc name: Spencer Adam Leslie
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-12
Officer name: Spencer Adam Leslie
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Move registers to registered office company with new address
Date: 15 Jun 2020
Category: Address
Type: AD04
New address: 73 Cornhill London EC3V 3QQ
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091252690006
Charge creation date: 2020-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-31
Charge number: 091252690005
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091252690003
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Change to a person with significant control
Date: 06 Jun 2018
Action Date: 15 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lucy Jayne Tendler
Change date: 2016-11-15
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-15
Officer name: Lucy Jayne Tendler
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-04
Charge number: 091252690004
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Move registers to sail company with new address
Date: 14 Mar 2016
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 14 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-14
Charge number: 091252690003
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Jayne Tendler
Change date: 2015-02-25
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Spencer Adam Leslie
Change date: 2015-02-25
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2015
Action Date: 08 Feb 2015
Category: Address
Type: AD01
Old address: 25 Harley Street London W1G 9BR United Kingdom
New address: 73 Cornhill London EC3V 3QQ
Change date: 2015-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2014
Action Date: 03 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-03
Charge number: 091252690002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2014
Action Date: 03 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091252690001
Charge creation date: 2014-11-03
Documents
Change sail address company with new address
Date: 22 Jul 2014
Category: Address
Type: AD02
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
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