Introduction
Watch Company
U
UPPTON INVESTMENTS LIMITED
UPPTON INVESTMENTS LIMITED is an active company incorporated on 7 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UPPTON INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10807667
LTD Company
Age
8 Years
Incorporated 7 June 2017
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 July 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 21 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 5 January 2023To: 8 April 2025
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 19 April 2018To: 5 January 2023
136-144 Golders Green Road London NW11 8HB England
From: 7 June 2017To: 19 April 2018
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GLUCK, Isaiah
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
Appointed 07 Jun 2017
GLUCK, Isaiah
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
07 Jun 2017
Active
GLUCK, Israel Chaim
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
Appointed 07 Jun 2020
GLUCK, Israel Chaim
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
07 Jun 2020
Active
SCHAPIRA, Schraga
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born September 1986
Director
Appointed 02 May 2022
SCHAPIRA, Schraga
Eade Road, Occ Building A, LondonN4 1TJ
Born September 1986
Director
02 May 2022
Active
SCHAPIRA, Schraga
ResignedEade Road, Occ Building A, LondonN4 1TJ
Born September 1986
Director
Appointed 07 Jun 2017
Resigned 07 Jun 2020
SCHAPIRA, Schraga
Eade Road, Occ Building A, LondonN4 1TJ
Born September 1986
Director
07 Jun 2017
Resigned 07 Jun 2020
Resigned
SCHAPIRA, Schraga
ResignedGolders Green Road, LondonNW11 8HB
Born September 1986
Director
Appointed 07 Jun 2017
Resigned 07 Jun 2017
SCHAPIRA, Schraga
Golders Green Road, LondonNW11 8HB
Born September 1986
Director
07 Jun 2017
Resigned 07 Jun 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Israel Chaim Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2017
Mr Israel Chaim Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2017
Active
Mr Isaiah Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2017
Mr Isaiah Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
29 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2020
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2019
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
19 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018