53 Upper Clapton Road Limited

Active05984020 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rebecca Jane Hill
Joe Asbridge
Marteze Lawson
Accounts type
Total exemption full
Region
Greater London
Address
53 Upper Clapton Road Limited
Flat C
53 Upper Clapton Road
E5 8AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Rebecca Jane
Director · Appointed 21 September 2022
British
Born August 1991 (35)
Asbridge, Joe
Director · Appointed 29 April 2021
British
Born November 1984
Lawson, Marteze, Director
Director · Appointed 5 April 2008
British
Born April 1980 (46)
Mcglynn, Josephine Mary
Director · Appointed 31 October 2006
British
Born February 1952 (74)
Officer history (7 former)
21 September 2022
Appointed Hill, Rebecca Jane as Director
4 October 2021
Resigned Mcglynn, Josephine as Secretary
25 June 2021
Resigned Forteau, Keisha Jade as Director
29 April 2021
Appointed Asbridge, Joe as Director
4 August 2018
Appointed Forteau, Keisha Jade as Director
15 June 2017
Resigned Milloy, Jean Stevenson as Director
27 June 2016
Resigned Berry, Roseanne as Director
5 April 2008
Resigned Redwood, Diane Julie as Director
5 April 2008
Appointed Lawson, Marteze, Director as Director
31 October 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
31 October 2006
Appointed Redwood, Diane Julie as Director
31 October 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
31 October 2006
Appointed Berry, Roseanne as Director
31 October 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Milloy, Jean Stevenson as Director
31 October 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Mcglynn, Josephine as Secretary
31 October 2006
Appointed Mcglynn, Josephine Mary as Director

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.
Former controllers (4)
29 April 2021
Ceased Keisha Jade Forteau — Owns 25–50% of shares
29 April 2021
Ceased Josephine Mary Mcglynn — Owns 25–50% of shares
29 April 2021
Ceased Marteze Lawson — Owns 25–50% of shares
15 June 2017
Ceased Jean Stevenson Milloy — Owns 25–50% of shares

Financials

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

Cash
£10,936

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £6,837 £9,897 £14,156 £2,597 £4,897 £7,786 £10,704
Balance sheet detail
2025202420232022202120202019
Cash£10,936£8,000£5,078£2,760£14,289£10,018£6,952
Creditors (< 1 year)£232£214£181£163£133£121£115
Net Current Assets£10,704£7,786£4,897£2,597£14,156£9,897£6,837
Shareholder Funds£10,704£7,786£4,897£2,597£14,156£9,897£6,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing for the appointment of a director
27 March 2026Total exemption full accounts31 October 2025
15 September 2025Confirmation statement with no updates15 September 2025
14 April 2025Total exemption full accounts31 October 2024
16 September 2024Confirmation statement with updates15 September 2024
Show all recent filings

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