Introduction
Watch Company
U
UPPER RESIDENCES LTD
UPPER RESIDENCES LTD is an active company incorporated on 12 October 2023 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 2 other business activities. UPPER RESIDENCES LTD was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15205952
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 12 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHIRSTOVA, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 12 Oct 2023
SHIRSTOVA, Anna
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
12 Oct 2023
Active
SHIRSTOVA, Maria
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 04 Dec 2023
SHIRSTOVA, Maria
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
04 Dec 2023
Active
QCF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 13 Oct 2023
Resigned 01 Mar 2024
QCF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
13 Oct 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Anna Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Nature of Control
Significant influence or control
Notified 12 Oct 2023
Ms Anna Shirstova
Shelton Street, LondonWC2H 9JQ
Born March 2001
Significant influence or control
12 Oct 2023
Active
Mr Igor Shirstov
ActiveShelton Street, LondonWC2H 9JQ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Mr Igor Shirstov
Shelton Street, LondonWC2H 9JQ
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Oct 2023
Active
Ms Elena Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Ms Elena Shirstova
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2024
16 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 October 2023