UPPER CLAPTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | UPPER CLAPTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09446410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPER CLAPTON MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UPPER CLAPTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Kennedy Mulcare Limited 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPER CLAPTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for UPPER CLAPTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for UPPER CLAPTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Andrew Legg as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Andrew Legg as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for 85B Upper Clapton Road Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 124 C/O Kennedy Mulcare Limited 124 City Road London EC1V 2NX United Kingdom to C/O Kennedy Mulcare Limited 124 City Road London EC1V 2NX on Nov 06, 2024 | 1 pages | AD01 | ||
Appointment of Kennedy Mulcare Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to 124 C/O Kennedy Mulcare Limited 124 City Road London EC1V 2NX on Nov 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Notification of 85B Upper Clapton Road Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC02 | ||
Cessation of Gerard Cunningham as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||
Cessation of Bernadette Marie Cunningham as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 30, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Sinead Louise Cunningham as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thom Munro Gray Best as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Ms Victoria Alice Rose Maskell as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Andrew Legg as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andre Flanders as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerard Cunningham as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gerard Cunningham as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||
Appointment of Mr John Patrick Kennedy as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Who are the officers of UPPER CLAPTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY MULCARE LIMITED | Secretary | City Road EC1V 2NX London 124 England |
| 329060530001 | ||||||||||
| BEST, Thom Munro Gray | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited United Kingdom | England | British | 303116000001 | |||||||||
| FLANDERS, Andre | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited United Kingdom | England | British | 303115360001 | |||||||||
| KENNEDY, John Patrick | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited United Kingdom | England | Irish | 241076500002 | |||||||||
| LEGG, James Andrew | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited United Kingdom | England | British | 284914770001 | |||||||||
| MASKELL, Victoria Alice Rose | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited United Kingdom | United Kingdom | British | 303115800001 | |||||||||
| CUNNINGHAM, Gerard | Secretary | Margery Street WC1X 0JJ London 34 United Kingdom | 205501070001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| CUNNINGHAM, Bernadette Marie | Director | WC1X 0JJ London 34 Margery Street United Kingdom | United Kingdom | British | 82191010002 | |||||||||
| CUNNINGHAM, Gerard | Director | WC1X 0JJ London 34 Margery Street United Kingdom | United Kingdom | Irish | 47545750007 | |||||||||
| CUNNINGHAM, Sinead Louise | Director | Kingsland Road E8 4DG London 266 England | England | British | 291260980001 | |||||||||
| LEGG, James Andrew | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited United Kingdom | England | British | 303115580001 |
Who are the persons with significant control of UPPER CLAPTON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85b Upper Clapton Road Limited | Dec 08, 2022 | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Bernadette Marie Cunningham | Apr 06, 2016 | Kingsland Road E8 4DG London 266 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Cunningham | Apr 06, 2016 | Kingsland Road E8 4DG London 266 England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0