Upperlease Limited in London

Upperlease Limited

Founded in 1987, Upperlease, classified under reg no. 02196169 is an active company. Currently registered at 14 Honiton Road NW6 6QE, the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Jessica A., appointed on 15 December 2023. In addition, a secretary was appointed - Joanne E., appointed on 4 September 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clare G. who worked with the the firm until 31 December 2006.

Upperlease Limited Address / Contact

Office Address	14 Honiton Road
Office Address2	London
Town
Post code	NW6 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02196169
Date of Incorporation	Thu, 19th Nov 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Jessica A.

Position: Director

Appointed: 15 December 2023

Joanne E.

Position: Secretary

Appointed: 04 September 2006

Leonard G.

Position: Director

Appointed: 18 August 1998

Resigned: 15 December 2023

Andrew S.

Position: Director

Appointed: 25 July 1991

Resigned: 20 August 1998

Clare G.

Position: Secretary

Appointed: 25 July 1991

Resigned: 31 December 2006

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Lucy A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jessica A. This PSC owns 25-50% shares. The third one is Roger A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Lucy A.

Notified on	16 April 2022
Nature of control:	25-50% shares

Jessica A.

Notified on	16 April 2022
Nature of control:	25-50% shares

Roger A.

Notified on	20 April 2016
Ceased on	16 April 2022
Nature of control:	25-50% shares

Monica A.

Notified on	20 April 2016
Ceased on	16 April 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 187	2 558
Current Assets	4 187	3 233	15 271	14 108
Debtors		675
Net Assets Liabilities		9 145	18 826	18 348
Other Debtors		300
Property Plant Equipment	7 000	7 000

Other
Creditors	1 088	1 088	1 793	1 108
Fixed Assets		7 000	5 348	5 348
Net Current Assets Liabilities	3 099	2 145	13 478	13 000
Other Creditors	1 088	1 088
Property Plant Equipment Gross Cost	7 000
Total Assets Less Current Liabilities	10 099	9 145	18 826	18 348
Trade Debtors Trade Receivables		375

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, August 2009	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (2 pages)
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AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (2 pages)
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AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 24th, August 1999	accounts	Free Download (2 pages)
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AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (2 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, August 1992	accounts
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AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 7th, August 1991	accounts	Free Download
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224	Accounting reference date notified as 31/12 filed on: 16th, May 1988	accounts
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