1 Up Management Company Limited

Active06364147 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Flat B
28 Lady Somerset Road
Lady Somerset Road
London
NW5 1UP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tangye, Frances Mary
Secretary · Appointed 1 September 2021
Director · Appointed 6 January 2015
British
Born June 1975 (51)
Officer history (7 former)
7 September 2026
Resigned Tangye, Andrew Miguel as Director
7 September 2026
Resigned White, Mary Patricia as Director
15 October 2021
Appointed Tangye, Andrew Miguel as Director
1 September 2021
Resigned Gideon, Todes as Secretary
1 September 2021
Appointed Tangye, Frances Mary as Secretary
1 September 2021
Resigned Todes, Gideon as Director
6 January 2015
Appointed Tangye, Frances Mary as Director
6 January 2015
Appointed White, Mary Patricia as Director
22 June 2014
Resigned Tangye, Frances Mary as Secretary
22 June 2014
Resigned Tangye, Frances Mary as Director
15 June 2014
Appointed Gideon, Todes as Secretary
4 June 2014
Appointed Todes, Gideon as Director
7 September 2011
Resigned De Candole, Gillian Allan Macleod Skinner as Secretary
7 September 2011
Appointed Tangye, Frances Mary as Secretary
7 September 2007
Appointed De Candole, Gillian Allan Macleod Skinner as Secretary
7 September 2007
Appointed Tangye, Frances 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.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates7 September 2026
20 July 2026Accounts for a dormant company30 September 2025
3 October 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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