161 & 167 Upper Street Limited

Active11735661 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10449328
Former controllers (1)
31 December 2018
Ceased Enic Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited This company Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Net Assets
£3,023,112
Cash
£46,598
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £2,668,510 £2,793,065 £2,921,978 £3,023,112
Balance sheet detail
2024202320212020
Fixed Assets£5,725,000£5,725,000£5,725,000£5,725,000
Current Assets£60,216£61,056£84,641£134,178
Debtors£13,618£15,124£25,813£20,850
Cash£46,598£45,932£58,828£113,328
Creditors (< 1 year)£305,328£401,988£511,080
Creditors (> 1 year)£2,218,750£2,283,750£2,339,588£2,404,588
Net Current Assets(£208,138)(£244,272)(£317,347)(£376,902)
Net Assets£3,023,112£2,921,978£2,793,065£2,668,510
Shareholder Funds£2,793,065£2,668,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Registration of a charge
10 June 2026Registration of a charge
6 January 2026Confirmation statement with updates18 December 2025
28 September 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with updates18 December 2024
Show all recent filings

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