UPGRADED LIMITED - WOODFORD GREEN


Overview

UPGRADED LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active.
UPGRADED LIMITED was incorporated 16 years ago on 21/03/2003 and has the registered number: 04707413. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2019.

UPGRADED LIMITED - WOODFORD GREEN

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018 30/12/2019

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2016 18/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HOFFMAN Nov 1949 United Kingdom Director 2005-03-16 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-03-21 UNTIL 2003-04-10 RESIGNED
MR SAMSON HOFFMAN Aug 1953 British Director 2003-03-21 UNTIL 2015-03-24 RESIGNED
MR JACQUES HOFFMAN Mar 1951 British Director 2003-03-21 UNTIL 2015-03-24 RESIGNED
MR JACQUES HOFFMAN Mar 1951 British Secretary 2003-03-21 UNTIL 2015-03-24 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-03-21 UNTIL 2003-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Hoffman 2016-04-06 11/1949 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXBRIDGE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWISSFIELD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITECAPE LTD WOODFORD GREEN Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CRAVENCREST PROPERTIES LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FASTGRAND LTD Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
FIRSTVIEW ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMETOWER ESTATES LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HUMBRIAN LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
REXMARY LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENTALL LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KERENLEDUVID LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASDEI ELIEZER LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VIEWHILL LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
14 ALPHA ROAD FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
HANDWELL ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
2 SANDROCK ROAD LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ALPEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OSTEN SIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE OLDHILL STREET PROJECT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Upgraded Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £8,351 Cash £305,055 equity
Upgraded Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-03-2017 £21,099 Cash £313,370 equity
Upgraded Limited - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £10,361 Cash £359,716 equity
Upgraded Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £42,734 Cash £266,060 equity
Upgraded Limited - Limited company - abbreviated - 11.6 2015-03-25 31-03-2014 £12,833 Cash £266,180 equity

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