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Uplands And Summit House Ltd

Uplands And Summit House Ltd is an active company incorporated on 2 November 2005 with the registered office located in Harrow, Greater London. Uplands And Summit House Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05610394
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 25 December 2025
Due by 25 September 2026 (1 year remaining)
Contact
Address
Wilson Hawkins 33-35 High Street
Harrow On The Hill
Harrow
Middlesex
HA1 3HT
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was C/O Stephen J Woodward Ltd the Old Fire Station 90 High Street Harrow Middlesex HA1 3LP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1957
Director • Managing Director • British • Lives in England • Born in Jan 1969
Director • Dentist • British • Lives in UK • Born in Jan 1975
Director • Engineer • British • Lives in England • Born in Oct 1964
Director • Financial Analyst • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
London Property Surveyors Limited
Mr Naresh Kapdee is a mutual person.
Active
RFCP Limited
Mr Omer Jamil Shaikh is a mutual person.
Active
Black Spark Group Ltd
Mr Omer Jamil Shaikh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£37.55K
Decreased by £1.02K (-3%)
Turnover
£40.37K
Increased by £14.25K (+55%)
Employees
7
Increased by 7 (%)
Total Assets
£38.98K
Decreased by £752 (-2%)
Total Liabilities
-£2.35K
Decreased by £715 (-23%)
Net Assets
£36.63K
Decreased by £37 (-0%)
Debt Ratio (%)
6%
Decreased by 1.69% (-22%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Dinubala Vyas Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Nina (Shanta) Kale Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Ziyaad Sujee Details Changed
2 Years 8 Months Ago on 12 Dec 2022
Mr Naresh Kapdee Details Changed
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Accounts for a small company made up to 25 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 25 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Dinubala Vyas as a director on 19 July 2024
Submitted on 29 Jul 2024
Appointment of Mrs Nina (Shanta) Kale as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Accounts for a small company made up to 25 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Director's details changed for Mr Naresh Kapdee on 12 December 2022
Submitted on 12 Dec 2022
Director's details changed for Ziyaad Sujee on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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