Uploders Properties Limited

Active04306356 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan D'Albertanson
Karen Mary Haines
Accounts type
Total exemption full
Address
143 Station Road
Hampton
TW12 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 2001
British
Director · Appointed 17 October 2001
British
Born July 1961 (65)
Director · Appointed 17 October 2001
British
Born January 1952 (74)
Officer history (1 former)
17 October 2001
Appointed Haines, James William Nelson as Secretary
17 October 2001
Appointed D'Albertanson, Miles Crispin as Director
17 October 2001
Appointed Haines, James William Nelson as Director
17 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Susan D'Albertanson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Karen Mary Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

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

Net Assets
£759,108
Cash
£16,478
Profit
£41,677
Employees
2
Debt Ratio
32%
Current Ratio
1.1x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £691,415 £713,612 £745,471 £730,931 £759,108
Balance sheet detail
202520242023202220212020
Fixed Assets£1,101,691£1,100,000£1,100,000£1,100,000
Current Assets£17,952£13,085£15,290£8,635£16,910
Debtors£1,474£2,192£2,884£2,684£3,134
Cash£16,478£10,893£12,406£5,951£13,776
Creditors (< 1 year)£16,674£38,682£55,115£52,850£43,930£46,087
Creditors (> 1 year)£303,132£303,132£287,263£276,629£310,753£339,068
Net Current Assets£1,278(£25,597)(£37,560)(£35,295)(£29,177)
Net Assets£759,108£730,931£745,471£713,612£691,415
Shareholder Funds£759,108£730,931£745,471£713,612£691,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
10 June 2026Replacement filing of Confirmation Statement25 October 2024
27 March 2026Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with updates5 November 2025
8 September 2025Registered office address changed
Show all recent filings

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