Introduction
Watch Company
U
UPTON LANE REAL ESTATES LTD
UPTON LANE REAL ESTATES LTD is an active company incorporated on 21 March 2023 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. UPTON LANE REAL ESTATES LTD was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
14745351
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
119 High Road Loughton, IG10 4LT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDSTEIN, Keir
ActiveHigh Road, LoughtonIG10 4LT
Born February 1991
Director
Appointed 21 Mar 2023
GOLDSTEIN, Keir
High Road, LoughtonIG10 4LT
Born February 1991
Director
21 Mar 2023
Active
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 21 Mar 2023
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
21 Mar 2023
Active
SHAFRON, Adam Joel
ActiveHigh Road, LoughtonIG10 4LT
Born December 1983
Director
Appointed 21 Mar 2023
SHAFRON, Adam Joel
High Road, LoughtonIG10 4LT
Born December 1983
Director
21 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The V Fund Limited
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024