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Upperguild Limited

Upperguild Limited is an active company incorporated on 4 December 1986 with the registered office located in London, Greater London. Upperguild Limited was registered 38 years ago.
Status
Active
Active since 26 years ago
Company No
02080571
Private limited company
Age
38 years
Incorporated 4 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 February 2025
Due by 25 November 2025 (26 days remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Jul 1963
Mr Andrew Asher Rotenberg
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rabbi Moshe & Leah Dermer Foundation
Andrew Asher Rotenberg and are mutual people.
Active
Balagan Investments Limited
Joseph Isaac Sternlight and are mutual people.
Active
Alpha Developments Direct Limited
Joseph Isaac Sternlight is a mutual person.
Active
Dafaday Property Services Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Spearglade Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Castlewell Homes Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Sits (Blackheath) Ltd
Joseph Isaac Sternlight is a mutual person.
Active
Rivercourt Properties Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.12K
Increased by £2.5K (+96%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.33M
Increased by £531.04K (+19%)
Total Liabilities
-£509.59K
Increased by £219.76K (+76%)
Net Assets
£2.82M
Increased by £311.28K (+12%)
Debt Ratio (%)
15%
Increased by 4.95% (+48%)
Latest Activity
Joseph Isaac Sternlight (PSC) Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Andrew Asher Rotenberg (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Andrew Asher Rotenberg (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Particulars of variation of rights attached to shares
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Cessation of Joseph Isaac Sternlight as a person with significant control on 17 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Feb 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 29 January 2025
Submitted on 29 Jan 2025
Registration of charge 020805710020, created on 19 August 2024
Submitted on 20 Aug 2024
Registration of charge 020805710019, created on 19 August 2024
Submitted on 20 Aug 2024
Repayment History
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