Introduction
Watch Company
3
387 UPLAND LTD
387 UPLAND LTD is an active company incorporated on 14 May 2019 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. 387 UPLAND LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11994353
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 11 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
51 Craven Park Road London N15 6AH England
From: 14 May 2019To: 15 June 2021
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHAN, Moshe
Active26 Theydon Road, LondonE5 9NA
Born November 1980
Director
Appointed 14 May 2019
KAHAN, Moshe
26 Theydon Road, LondonE5 9NA
Born November 1980
Director
14 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chaim Tishler
Active26 Theydon Road, LondonE5 9NA
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Mr Chaim Tishler
26 Theydon Road, LondonE5 9NA
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Active
Mr Moshe Kahan
Active26 Theydon Road, LondonE5 9NA
Born November 1980
Nature of Control
Significant influence or control
Notified 14 May 2019
Mr Moshe Kahan
26 Theydon Road, LondonE5 9NA
Born November 1980
Significant influence or control
14 May 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2022
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019