85B UPPER CLAPTON ROAD LIMITED
Overview
| Company Name | 85B UPPER CLAPTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14162308 |
| 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 85B UPPER CLAPTON ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 85B UPPER CLAPTON ROAD LIMITED located?
| Registered Office Address | C/O Kennedy Mulcare Limited 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 85B UPPER CLAPTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 85B UPPER CLAPTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for 85B UPPER CLAPTON ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 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 Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thom Munro Gray Best as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Victoria Alice Rose Maskell as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Legg as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Andre Flanders as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of John Kennedy as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Managed Exit Limited as a secretary on Dec 08, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Hampton House 137 Beehive Lane Great Baddow Chelmsford Essex CM2 9RX United Kingdom to 266 Kingsland Road London E8 4DG on Dec 29, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel James Dwyer as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 85B UPPER CLAPTON ROAD 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 England | England | British | N/A | 303116000001 | ||||||||
| FLANDERS, Andre | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited England | England | British | N/A | 303115360001 | ||||||||
| KENNEDY, John | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited England | United Kingdom | British | Director | 296744530001 | ||||||||
| LEGG, James Andrew | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited England | England | British | N/A | 303115580001 | ||||||||
| MASKELL, Victoria Alice Rose | Director | 124 City Road EC1V 2NX London C/O Kennedy Mulcare Limited England | United Kingdom | British | N/A | 303115800001 | ||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| DWYER, Daniel James | Director | Court Lodge Farm Warren Road BR6 6ER Chelsfield Linden House Kent | United Kingdom | British | Director | 86094440001 |
Who are the persons with significant control of 85B UPPER CLAPTON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Kennedy | Jun 09, 2022 | Kingsland Road E8 4DG London 266 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 85B UPPER CLAPTON ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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