321 Upper Street Limited

Active04451456 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
1 September 2009
Resigned Edwards, Ashley James as Director
8 June 2004
Resigned 21 Marloes Road Limited as Corporate Director
1 August 2003
Appointed 21 Marloes Road Limited as Corporate Director
18 June 2003
Appointed Fry, Richard Alan as Director
18 June 2003
Appointed Fry, Richard Alan as Secretary
30 May 2002
Appointed Currell, Christopher as Director
30 May 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 May 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 May 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
30 May 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
30 May 2002
Appointed Edwards, Ashley James as Director
30 May 2002
Appointed Currell, Christopher as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates31 July 2026
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
25 January 2026Accounts for a dormant company31 May 2025
19 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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