Upper Spring Properties Limited

Active03978324 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Rachel Green
Simcha Green
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
7 January 2027
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
43
Outstanding
1
Part satisfied
0
Satisfied
42

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Park Place Investments Ltd (proposed for strike-off), Metropole Construction Limited (proposed for strike-off), Brookcourt Limited · more companies
British
Born June 1949 (77)
Gluck, Joseph
Secretary · Appointed 22 March 2019
Officer history (9 former)
15 June 2026
Resigned Green, Simcha Asher as Director
15 June 2026
Appointed Lewis, Richard Simon as Director
22 March 2019
Resigned Gluck, Abraham as Director
22 March 2019
Appointed Gluck, Joseph as Secretary
22 March 2019
Appointed Green, Simcha Asher as Director
30 April 2010
Resigned Green, Rachel as Director
30 April 2010
Resigned Green, Rachel as Secretary
2 May 2008
Appointed Gluck, Abraham as Director
1 May 2008
Resigned Fekette, Jacob Mosche as Secretary
1 May 2008
Resigned Gluck, Joseph as Director
22 March 2007
Appointed Fekette, Jacob Mosche as Secretary
22 March 2007
Appointed Green, Rachel as Director
22 March 2007
Resigned Green, Simcha Asher as Director
20 March 2007
Appointed Gluck, Joseph as Director
17 April 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
17 April 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed Green, Simcha Asher as Director
17 April 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 April 2000
Appointed Green, Rachel as Secretary
17 April 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary

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
Israeli
Born February 1972 (54)
Simcha Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born August 1965 (61)

Holdings 2

Companies where Upper Spring Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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