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Home > England & Wales Companies > 53 UPPER CLAPTON ROAD LIMITED
Company Information for

53 UPPER CLAPTON ROAD LIMITED

53 Upper Clapton Road Limited, Flat C, 53 Upper Clapton Road, LONDON, E5 8AY,
Company Registration Number
05984020
Private Limited Company
Active

Company Overview

About 53 Upper Clapton Road Ltd
53 UPPER CLAPTON ROAD LIMITED was founded on 2006-10-31 and has its registered office in 53 Upper Clapton Road. The organisation's status is listed as "Active". 53 Upper Clapton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
53 UPPER CLAPTON ROAD LIMITED
 
Legal Registered Office
53 Upper Clapton Road Limited
Flat C
53 Upper Clapton Road
LONDON
E5 8AY
Other companies in E5
 
Filing Information
Company Number 05984020
Company ID Number 05984020
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2024-09-15
Return next due 2025-09-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-14 11:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 UPPER CLAPTON ROAD LIMITED
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Company Officers of 53 UPPER CLAPTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE MCGLYNN
 Company Secretary 2006-10-31
KEISHA JADE FORTEAU
 Director 2018-08-04
MARTEZE LAWSON
 Director 2008-04-05
JOSEPHINE MARY MCGLYNN
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN STEVENSON MILLOY
 Director 2006-10-31 2017-06-15
ROSEANNE BERRY
 Director 2006-10-31 2016-06-27
DIANE JULIE REDWOOD
 Director 2006-10-31 2008-04-05
C & M SECRETARIES LIMITED
 Nominated Secretary 2006-10-31 2006-10-31
C & M REGISTRARS LIMITED
 Nominated Director 2006-10-31 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTEZE LAWSON CRZ-T LIMITED Director 2016-01-01 CURRENT 2007-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-1431/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-07-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AP01DIRECTOR APPOINTED MS REBECCA JANE HILL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEISHA JADE FORTEAU
2021-07-23CH01Director's details changed for Mr Joe Asbridge on 2021-07-23
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CH01Director's details changed for Mr Joe Asbridge on 2021-07-12
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-18PSC08Notification of a person with significant control statement
2021-04-30PSC07CESSATION OF KEISHA JADE FORTEAU AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AP01DIRECTOR APPOINTED MR JOE ASBRIDGE
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEISHA JADE FORTEAU
2018-08-04AP01DIRECTOR APPOINTED MISS KEISHA JADE FORTEAU
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE MARY MCGLYNN
2017-08-24PSC07CESSATION OF JEAN STEVENSON MILLOY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN STEVENSON MILLOY
2017-06-19AP01DIRECTOR APPOINTED MS JOSEPHINE MARY MCGLYNN
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-02CH01Director's details changed for Jean Stevenson Milloy on 2016-11-02
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSEANNE BERRY
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-03CH01Director's details changed for Marteze Lawson on 2013-07-01
2013-07-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-07AR0131/10/10 FULL LIST
2010-06-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0131/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEVENSON MILLOY / 31/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTEZE LAWSON / 31/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEANNE BERRY / 31/10/2009
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-09AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR DIANE REDWOOD
2008-04-21288aDIRECTOR APPOINTED MARTEZE LAWSON
2007-11-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FLAT A 53 UPPER CLAPTON ROAD LONDON E5 8AY
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-02-17288bSECRETARY RESIGNED
2007-02-03288bDIRECTOR RESIGNED
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 53 UPPER CLAPTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 UPPER CLAPTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 UPPER CLAPTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-11-01 £ 60

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 UPPER CLAPTON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 4,302
Current Assets 2011-11-01 £ 4,302
Shareholder Funds 2011-11-01 £ 4,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 UPPER CLAPTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 UPPER CLAPTON ROAD LIMITED
Trademarks
We have not found any records of 53 UPPER CLAPTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 UPPER CLAPTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 53 UPPER CLAPTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 53 UPPER CLAPTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 UPPER CLAPTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 UPPER CLAPTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E5 8AY