Upton Park Leisure Limited

Active02844225 Private limited company
Incorporated
11 August 1993 (33 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Marcus Terrance Wagner
Vivienne Andrea Wagner
Accounts type
Total exemption full
Region
Greater London
Address
4 Nutter Lane
London
E11 2HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2008
British
Born September 1958 (68)
Officer history (6 former)
3 August 2023
Resigned Wagner, Vivienne Andrea as Director
14 March 2011
Appointed Wagner, Vivienne Andrea as Director
14 March 2011
Resigned Wagner, Victor as Director
14 March 2011
Resigned Mcgrory, Rosalind Henrietta as Secretary
28 March 2008
Appointed Wagner, Marcus Terrance as Director
28 December 2000
Resigned Leake, Donald Frank as Director
5 February 1998
Appointed Wagner, Victor as Director
11 August 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 August 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 August 1993
Appointed Leake, Donald Frank as Director
11 August 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 August 1993
Appointed Mcgrory, Rosalind Henrietta as Secretary
11 August 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£79,583)
Cash
£39,333
Employees
2
Debt Ratio
174%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£51,089) (£53,871) (£56,556) (£63,170) (£71,241) (£79,583)
Balance sheet detail
202520242023202220212020
Fixed Assets£68,406£73,668£1£1£1£1
Current Assets£39,333£26,733£20,543£21,324£19,925£13,750
Cash£39,333£26,733£20,543£21,324£19,925£13,750
Net Current Assets(£147,989)(£144,909)(£63,171)(£56,557)(£53,872)(£51,090)
Net Assets(£79,583)(£71,241)(£63,170)(£56,556)(£53,871)(£51,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates11 August 2026
8 April 2026Total exemption full accounts31 August 2025
13 September 2025Confirmation statement with no updates11 August 2025
3 April 2025Total exemption full accounts31 August 2024
13 September 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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