Upwood Estate Management Company Limited in LONDON

Upwood Estate Management Company Limited LONDON

Founded in 1997, Upwood Estate Management Company, classified under reg no. 03393667 is an active company. Currently registered at 74 Sebert Road E7 0NH, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. Since 12th September 1997 Upwood Estate Management Company Limited is no longer carrying the name Bealaw (440).

At the moment there are 2 directors in the the firm, namely Emily S. and Helen H.. In addition one secretary - Emily S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Upwood Estate Management Company Limited Address / Contact

Office Address	74 Sebert Road
Town	London
Post code	E7 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393667
Date of Incorporation	Fri, 27th Jun 1997
Industry	Real estate agencies
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Emily S.

Position: Secretary

Appointed: 18 June 2013

Emily S.

Position: Director

Appointed: 18 June 2013

Helen H.

Position: Director

Appointed: 23 March 2000

Derek H.

Position: Director

Appointed: 14 September 2001

Resigned: 18 June 2013

Derek H.

Position: Secretary

Appointed: 14 September 2001

Resigned: 14 September 2001

Derek H.

Position: Secretary

Appointed: 23 March 2000

Resigned: 18 June 2013

Roger C.

Position: Director

Appointed: 19 September 1997

Resigned: 30 August 1999

Alan R.

Position: Secretary

Appointed: 19 September 1997

Resigned: 14 September 2001

Roger B.

Position: Director

Appointed: 19 September 1997

Resigned: 14 September 2001

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 18 September 1997

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1997

Resigned: 18 September 1997

Company previous names

Bealaw (440)	September 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 17th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 9th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 16th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 11th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 5th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (18 pages)
SH01	Statement of Capital on 15th July 2015: 169.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 16th July 2014: 169.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 4th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st July 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 22nd, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 20th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 23rd, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 19th, March 2009	accounts	Free Download (15 pages)
363s	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 27th, March 2008	accounts	Free Download (9 pages)
363s	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (10 pages)
363s	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (10 pages)
363(288)	20th July 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 4th, April 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 4th, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (18 pages)
363s	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 16th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 16th, May 2006	accounts	Free Download (10 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (17 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (16 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 30th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 30th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (17 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 30th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 30th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 12th July 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (16 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/07/02	annual return
363s	Annual return up to 12th July 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 14th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 14th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (16 pages)
363(287)	Registered office changed on 24/08/01	annual return
363s	Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (16 pages)
363(287)	Registered office changed on 24/08/01	annual return
AA	Small-sized company accounts made up to 31st July 2000 filed on: 26th, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 26th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (11 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 13th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 13th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (7 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 3rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 3rd, October 1997	accounts	Free Download (1 page)

Upwood Estate Management Company Limited LONDON

Upwood Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Emily S.

Emily S.

Helen H.

Derek H.

Derek H.

Derek H.

Roger C.

Alan R.

Roger B.

Croft Nominees Limited

Beach Secretaries Limited

Company previous names

Company filings

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