Upbrook Mews Limited. net worth, address, company information. Free

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Upbrook Mews Limited (registration number 10385528) is a private limited company started on 2016-09-20 originating in United Kingdom. This business is situated at Melton Court, Old Brompton Road, London SW7 3TD. Upbrook Mews Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Upbrook Mews Limited
Number	10385528
Date of Incorporation:	2016/09/20
End of financial year:	30 June
Address:	Melton Court, Old Brompton Road, London, SW7 3TD
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this company, we can name: Sean N. (appointed on 01 March 2024), Jeffrey C. (appointment date: 05 February 2021), Manish P. (appointed on 20 September 2016). 1 secretary is present: Denise G. (appointed on 20 September 2016). The official register reports 1 person of significant control - Hr Owen Plc, a company that can be reached at Old Brompton Road, SW7 3TD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hr Owen Plc

20 September 2016

Address	Melton Court Old Brompton Road, London, SW7 3TD, England
Legal authority	English Law
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1753134
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 6th, April 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 6th, April 2024 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, April 2024 \| accounts	Free Download (59 pages)
(AP01) New director appointment on Friday 1st March 2024. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 19th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 19th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 7th, April 2022 \| accounts	Free Download (18 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 8th December 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, August 2021 \| incorporation	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 10th, July 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 5th February 2021. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th February 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 19th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 8th, July 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thursday 19th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 30th June 2019. Originally it was Tuesday 30th April 2019 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wednesday 19th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103855280001, created on Wednesday 15th August 2018 filed on: 20th, August 2018 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 14th, June 2018 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from Saturday 30th September 2017 to Sunday 30th April 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 19th September 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Monday 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 13th January 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th January 2017. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, September 2016 \| incorporation	Free Download (9 pages)

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