Introduction
Watch Company
U
UPLANDS RD LTD
UPLANDS RD LTD is an active company incorporated on 21 December 2020 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 and 1 other business activity. UPLANDS RD LTD was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
13094451
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
SOUTH VILLE CLOSE LTD
From: 21 December 2020To: 15 October 2021
Address
55 Fairholt Road London, N16 5EW,
Previous Addresses
158 Cromwell Road Salford M6 6DE England
From: 21 December 2020To: 21 January 2021
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPITZER, Abraham
ActiveFairholt Road, LondonN16 5EW
Born July 1974
Director
Appointed 21 Dec 2020
SPITZER, Abraham
Fairholt Road, LondonN16 5EW
Born July 1974
Director
21 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Spitzer
ActiveFairholt Road, LondonN16 5EW
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Mr Abraham Spitzer
Fairholt Road, LondonN16 5EW
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021