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Upper George Street Holdings 1 Ltd

Upper George Street Holdings 1 Ltd is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Upper George Street Holdings 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13147954
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
35 Moresby Road
London
E5 9LE
England
Address changed on 15 May 2025 (5 months ago)
Previous address was C/O 32 Castlewood Road London N16 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Jul 1978
Alexander Julius Halpert
PSC • Swiss • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
RSH Enterprises (UK) Limited
Alexander Julius Halpert is a mutual person.
Active
Tury (UK) Ltd
Alexander Julius Halpert is a mutual person.
Active
Talmud Torah London Limited
Alexander Julius Halpert is a mutual person.
Active
Valbonne Estates Ltd
Alexander Julius Halpert is a mutual person.
Active
Esterel Properties Ltd
Alexander Julius Halpert is a mutual person.
Active
Tiferes Yosef
Alexander Julius Halpert is a mutual person.
Active
2 Wakefield Ltd
Alexander Julius Halpert is a mutual person.
Active
The Line Holdings Ltd
Alexander Julius Halpert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Decreased by £508 (-0%)
Total Liabilities
-£1.6M
Increased by £131 (0%)
Net Assets
-£19.16K
Decreased by £639 (+3%)
Debt Ratio (%)
101%
Increased by 0.04% (0%)
Latest Activity
Mr Alexander Julius Halpert Details Changed
5 Months Ago on 15 May 2025
Alexander Julius Halpert (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Director's details changed for Mr Alexander Julius Halpert on 15 May 2025
Submitted on 16 May 2025
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 35 Moresby Road London E5 9LE on 15 May 2025
Submitted on 15 May 2025
Change of details for Alexander Julius Halpert as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 20 Jan 2023
Confirmation statement made on 19 January 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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