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1-7 Upper Street Limited
1-7 Upper Street Limited is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. 1-7 Upper Street Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13412400
Private limited company
Age
4 years
Incorporated
20 May 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about 1-7 Upper Street Limited
Contact
Update Details
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on
21 Jun 2023
(2 years 4 months ago)
Previous address was
55 Baker Street London W1U 7EU England
Companies in W1U 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mark Simon Kingston
Director • Property Consultant • British • Lives in England • Born in May 1965
Andrew David Rahamim
Director • Property Consultant • British • Lives in UK • Born in Feb 1987
Mr Farid Alizadeh Ghenavat
Director • Property Developer • British • Lives in UK • Born in Feb 1980
Terence David O'Beirne
Director • Finance Director • Irish • Lives in England • Born in Jul 1976
Natalia Franchini Gliorsi
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Finance Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Assets Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Riversway Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland USK Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Delta Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£78K
Decreased by £947K (-92%)
Turnover
£1.21M
Increased by £342K (+39%)
Employees
Unreported
Same as previous period
Total Assets
£29.77M
Decreased by £1.56M (-5%)
Total Liabilities
-£28.51M
Increased by £1.23M (+4%)
Net Assets
£1.26M
Decreased by £2.78M (-69%)
Debt Ratio (%)
96%
Increased by 8.67% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Charge Satisfied
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Natalia Franchini Gliorsi Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mr Terence David O'beirne Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Satisfaction of charge 134124000001 in full
Submitted on 27 Oct 2023
Registered office address changed from 55 Baker Street London W1U 7EU England to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Terence David O'beirne on 13 March 2023
Submitted on 23 May 2023
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 23 May 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 May 2023
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 23 May 2023
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Repayment History
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See All Charges & CCJs