Uphill Estates started in year 1997 as Private Limited Company with registration number 03455418. The Uphill Estates company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 330 Kingsland Road. Postal code: E8 4DA.
At the moment there are 2 directors in the the firm, namely Jeremy H. and Samantha C.. In addition one secretary - Samantha C. - 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.
| Office Address | 330 Kingsland Road |
| Town | London |
| Post code | E8 4DA |
| Country of origin | United Kingdom |
| Registration Number | 03455418 |
| Date of Incorporation | Mon, 27th Oct 1997 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 27 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 26 October 2015
Position: Director
Appointed: 20 March 2012
Position: Director
Appointed: 20 October 2010
The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Harrison H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Samantha C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samantha C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Harrison H.
| Notified on | 12 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samantha C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha C.
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% shares |
Jeremy H.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 189 799 | 175 374 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 21 653 | 50 549 | 40 709 | 64 094 | 105 649 | ||
| Current Assets | 525 584 | 496 103 | 506 653 | 535 549 | 525 709 | 549 145 | 595 700 |
| Debtors | 51 | 5 051 | |||||
| Net Assets Liabilities | 187 114 | 213 802 | 176 701 | 166 717 | 209 757 | ||
| Total Inventories | 485 000 | 485 000 | 485 000 | 485 000 | 485 000 | ||
| Cash Bank In Hand | 40 584 | 11 103 | |||||
| Stocks Inventory | 485 000 | 485 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 120 | 120 | |||||
| Profit Loss Account Reserve | 189 679 | 175 254 | |||||
| Shareholder Funds | 189 799 | 175 374 | |||||
| Other | |||||||
| Comprehensive Income Expense | 24 755 | 29 688 | 12 899 | 15 016 | 43 040 | ||
| Creditors | 13 410 | 15 664 | 36 889 | 70 257 | 73 772 | ||
| Dividends Paid | 13 000 | 3 000 | 50 000 | 25 000 | |||
| Income Expense Recognised Directly In Equity | -13 000 | -3 000 | -50 000 | -25 000 | |||
| Net Current Assets Liabilities | 504 813 | 175 374 | 493 243 | 519 885 | 488 820 | 478 888 | 521 928 |
| Profit Loss | 24 755 | 29 688 | 12 899 | 15 016 | 43 040 | ||
| Total Assets Less Current Liabilities | 504 813 | 175 374 | 493 243 | 519 885 | 488 820 | 478 888 | 521 928 |
| Creditors Due After One Year | 315 014 | ||||||
| Creditors Due Within One Year | 20 771 | 320 729 | |||||
| Advances Credits Directors | 3 000 | 41 000 | 42 500 | ||||
| Advances Credits Made In Period Directors | 3 000 | 3 000 | 41 000 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 189 799 | 175 374 | |||||
| Number Shares Allotted | 120 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss For Period | 11 575 | ||||||
| Share Capital Allotted Called Up Paid | 120 | 120 | |||||
| Total Dividend Payment | 26 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2018 filed on: 28th, August 2019 |
accounts | Free Download (4 pages) |
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