Introduction
Watch Company
U
UPPER HOMES LTD
UPPER HOMES LTD is an active company incorporated on 26 May 2022 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. UPPER HOMES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14134256
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 5/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 December 2026
Period: 1 March 2025 - 5 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARD, Chaim Moshe
ActiveWinston House, LondonN3 1DH
Born October 1978
Director
Appointed 26 May 2022
BARD, Chaim Moshe
Winston House, LondonN3 1DH
Born October 1978
Director
26 May 2022
Active
TEITELBAUM, Nathan
ActiveWinston House, LondonN3 1DH
Born January 1974
Director
Appointed 26 May 2022
TEITELBAUM, Nathan
Winston House, LondonN3 1DH
Born January 1974
Director
26 May 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fast Homes Uk Limited
Ceased349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2023
Ceased 08 Apr 2024
Fast Homes Uk Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2023
Ceased 08 Apr 2024
Ceased
Imperial Re Holdings Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2023
Imperial Re Holdings Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2023
Active
Tbaum Holdings Limited
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2023
Tbaum Holdings Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2023
Active
349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 May 2022
Ceased 23 Nov 2023
London & Capital Housing Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 May 2022
Ceased 23 Nov 2023
Ceased
B & E Estate Ltd
Active51 Rangemoor Road, LondonN15 4LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2022
B & E Estate Ltd
51 Rangemoor Road, LondonN15 4LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023