Uplands (Phase Iii) Limited

Active04357276 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Anthony Polledri
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Nigel Robert
Secretary · Appointed 30 March 2012
British
Director · Appointed 30 March 2012
British
Born September 1958 (68)
Director · Appointed 19 February 2002
British
Born December 1945 (80)
Officer history (4 former)
30 March 2012
Appointed Fletcher, Nigel Robert as Secretary
30 March 2012
Appointed Fletcher, Nigel Robert as Director
30 March 2012
Resigned Downing, Denys as Secretary
30 March 2012
Resigned Downing, Denys as Director
19 February 2002
Appointed Polledri, Michael Anthony as Director
19 February 2002
Appointed Downing, Denys as Secretary
19 February 2002
Appointed Downing, Denys as Director
19 February 2002
Resigned Stroh, Christopher Toby as Secretary
19 February 2002
Resigned D & A Nominees Limited as Corporate Director
21 January 2002
Appointed Stroh, Christopher Toby as Secretary
21 January 2002
Appointed D & A Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)
Former controllers (1)
13 December 2018
Ceased D & A Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates20 January 2026
27 October 2025Accounts for a dormant company31 January 2025
31 January 2025Confirmation statement with no updates20 January 2025
23 October 2024Accounts for a dormant company31 January 2024
19 March 2024Confirmation statement with no updates20 January 2024
Show all recent filings

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