UL

UPPERGUILD LIMITED

Active

Company number 02080571

London, United Kingdom · Incorporated 4 December 1986

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPPERGUILD LIMITED · 4 December 1986 – 26 August 2005

CROWN & CASTLE STUDIOS LIMITED · 26 August 2005 – 16 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Asher Rotenberg
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
25 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2025 View
Capital Name Of Class Of Shares
Capital
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Certificate Change Of Name Company
Change Of Name
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Address
12 September 2008 View
Legacy
Address
12 September 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Address
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007 View
Legacy
Annual Return
1 June 2006 View
Legacy
Mortgage
4 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Mortgage
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
26 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Mortgage
26 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2005 View
Legacy
Accounts
13 December 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2004 View
Legacy
Accounts
30 December 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Address
29 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Address
26 June 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2002 View
Legacy
Mortgage
16 November 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Mortgage
6 September 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Annual Return
7 September 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Address
2 May 1999 View
Accounts With Accounts Type Dormant
Accounts
26 April 1999 View
Accounts With Accounts Type Dormant
Accounts
26 April 1999 View
Resolution
Resolution
26 April 1999 View
Legacy
Mortgage
12 March 1999 View
Legacy
Annual Return
31 October 1998 View
Legacy
Officers
31 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Restoration Order Of Court
Restoration
30 December 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Address
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Gazette Dissolved Compulsary
Gazette
23 February 1993 View
Gazette Notice Compulsary
Gazette
3 November 1992 View
Legacy
Annual Return
12 August 1991 View
Legacy
Annual Return
23 May 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Legacy
Officers
18 October 1989 View
Legacy
Accounts
8 August 1989 View
Legacy
Annual Return
14 July 1989 View
Legacy
Annual Return
14 July 1989 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Legacy
Address
5 June 1989 View
Legacy
Dissolution
4 May 1989 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
24 November 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
2 September 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Address
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
4 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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