Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1 UP MANAGEMENT COMPANY LIMITED
Company Information for

1 UP MANAGEMENT COMPANY LIMITED

TOP FLAT, 28 LADY SOMERSET ROAD, 28 LADY SOMERSET ROAD, LONDON, NW5 1UP,
Company Registration Number
06364147
Private Limited Company
Active

Company Overview

About 1 Up Management Company Ltd
1 UP MANAGEMENT COMPANY LIMITED was founded on 2007-09-07 and has its registered office in 28 Lady Somerset Road. The organisation's status is listed as "Active". 1 Up Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 UP MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TOP FLAT
28 LADY SOMERSET ROAD
28 LADY SOMERSET ROAD
LONDON
NW5 1UP
Other companies in NW5
 
Filing Information
Company Number 06364147
Company ID Number 06364147
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-07
Return next due 2017-09-21
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:44:15
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 UP MANAGEMENT COMPANY LIMITED

Company Officers of 1 UP MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY TANGYE
Director 2015-01-06
GIDEON TODES
Director 2014-06-04
MARY PATRICIA WHITE
Director 2015-01-06
TODES GIDEON
Company Secretary 2014-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARY TANGYE
Director 2007-09-07 2014-06-22
FRANCES MARY TANGYE
Company Secretary 2011-09-07 2014-06-22
GILLIAN ALLAN MACLEOD SKINNER DE CANDOLE
Company Secretary 2007-09-07 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON TODES CAN YOU BE THAT ? LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-11-10

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
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-14AP01DIRECTOR APPOINTED MS FRANCES MARY TANGYE
2016-10-31AP01DIRECTOR APPOINTED MS MARY PATRICIA WHITE
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-07AR0107/09/15 FULL LIST
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-06AP01DIRECTOR APPOINTED MR GIDEON TODES
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08AR0107/09/14 FULL LIST
2014-08-11AP03SECRETARY APPOINTED MR TODES GIDEON
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O FRANCES TANGYE FLAT B 28 LADY SOMERSET ROAD LONDON NW5 1UP
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES TANGYE
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY FRANCES TANGYE
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-06AR0107/09/13 FULL LIST
2013-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-28AR0107/09/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12AR0107/09/11 FULL LIST
2011-10-12AP03SECRETARY APPOINTED MISS FRANCES MARY TANGYE
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN DE CANDOLE
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0107/09/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY TANGYE / 07/09/2010
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM FLAT C 28 LADY SOMERSET ROAD LONDON NW5 1UP
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-16AR0107/09/09 FULL LIST
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN DE CANDOLE / 04/10/2008
2008-10-06363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-07NEWINCINCORPORATION DOCUMENTS
2007-09-07NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 UP MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1 UP MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 UP MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 1 UP MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 UP MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 UP MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 UP MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 UP MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 1 UP MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1 UP MANAGEMENT COMPANY 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 1 UP MANAGEMENT COMPANY 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 1 UP MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW5 1UP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1