Uphall Investments Limited

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Uphall Investments Limited

00788298•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD

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Incorporated

17/01/1964

Company Age

62 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Uphall Investments Limited (00788298) is a private limited with share capital incorporated on 17/01/1964 (62 years old) and registered in woodford green, IG88HD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 17/01/1964
IG88HD

Financial Overview

Total Assets

£3.95M

Liabilities

£43.1K

Net Assets

£3.91M

Est. Turnover

£2.69M

AI Estimated
Unreported
Cash

£13.2K

Key Metrics

3

Directors

14

Shareholders

Board of Directors

3
M
miriam stobiecki
director
S
sholem frischmann
director
D
david frischmann
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Second Filing Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Address
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1995
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1994
Legacy
Category:Annual Return
Date:15-11-1994
Legacy
Category:Annual Return
Date:27-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1993
Legacy
Category:Annual Return
Date:28-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1992
Legacy
Category:Annual Return
Date:18-11-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/12/2026
Filing Date20/10/2025
Latest Accounts31/03/2025

Trading Addresses

19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

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Contact

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD