• UK
  • UPGROVE LIMITED - Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
02689241
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
Hertfordshire
AL1 2HA
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, AL1 2HA UK

Management

Managing Directors
ELEINI, Sary
Company secretaries
ELEINI, Sary

Company Details

Type of Business
ltd
Incorporated
1992-02-19
Age Of Company
1992-02-19 32 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mrs Sary Eleini

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
UPGROVE PLC
Legal Entity Identifier (LEI)
213800QSGILT8ALMOL68
Filing of Accounts
Due Date: 2024-12-26
Last Date: 2023-03-26
Last Return Made Up To:
2013-01-21
Annual Return
Due Date: 2025-02-04
Last Date: 2024-01-21

UPGROVE LIMITED Company Description

UPGROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02689241. Its current trading status is "live". It was registered 1992-02-19. It was previously called UPGROVE PLC. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at Second Floor, The Annexe .
More information

Get UPGROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Upgrove Limited - Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, United Kingdom

1992-02-19 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2024-04-12) - 600

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  • resolution (2024-04-12) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2024-04-12) - LIQ01

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  • confirmation-statement-with-no-updates (2024-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA

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  • change-account-reference-date-company-current-extended (2023-02-23) - AA01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA

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  • confirmation-statement-with-no-updates (2022-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • mortgage-satisfy-charge-full (2021-07-29) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • confirmation-statement-with-updates (2021-01-22) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-15) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA

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  • notification-of-a-person-with-significant-control (2020-07-15) - PSC01

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • change-person-secretary-company-with-change-date (2019-11-21) - CH03

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • accounts-with-accounts-type-full (2018-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-01-24) - PSC08

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  • appoint-person-director-company-with-name-date (2018-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-16) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • certificate-re-registration-public-limited-company-to-private (2018-06-11) - CERT10

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  • reregistration-public-to-private-company (2018-06-11) - RR02

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  • re-registration-memorandum-articles (2018-06-11) - MAR

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  • resolution (2018-06-11) - RESOLUTIONS

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  • statement-of-companys-objects (2018-06-11) - CC04

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  • change-account-reference-date-company-previous-shortened (2017-03-27) - AA01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • change-account-reference-date-company-previous-shortened (2016-03-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • change-account-reference-date-company-previous-shortened (2015-06-30) - AA01

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  • change-person-director-company-with-change-date (2015-05-19) - CH01

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  • change-account-reference-date-company-previous-shortened (2015-03-31) - AA01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-group (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-23) - CH03

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • change-account-reference-date-company-current-extended (2013-09-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • change-person-director-company-with-change-date (2012-01-26) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-02-09) - 363a

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-group (2008-11-01) - AA

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-02-21) - 363a

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  • legacy (2007-02-21) - 288c

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  • legacy (2006-01-26) - 363a

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  • accounts-with-accounts-type-group (2006-02-05) - AA

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  • legacy (2005-01-17) - 288b

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-group (2005-02-05) - AA

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  • legacy (2005-09-26) - 244

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  • legacy (2004-03-16) - 363s

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  • legacy (2004-11-03) - 244

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  • accounts-with-accounts-type-full (2004-01-31) - AA

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  • legacy (2003-10-31) - 244

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  • accounts-with-accounts-type-group (2003-02-06) - AA

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  • legacy (2003-03-27) - 288c

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  • legacy (2003-03-07) - 363s

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  • legacy (2002-04-10) - 363s

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  • legacy (2002-10-25) - 244

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  • accounts-with-accounts-type-group (2002-02-02) - AA

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  • legacy (2001-01-03) - 395

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  • legacy (2001-10-23) - 244

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  • legacy (2001-02-06) - 395

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  • legacy (2001-05-02) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-20) - AA

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  • legacy (2000-12-14) - 403a

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  • legacy (2000-03-29) - 363s

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  • legacy (2000-08-09) - 288a

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  • legacy (2000-11-01) - 244

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  • legacy (1999-05-07) - 395

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  • legacy (1999-03-04) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • accounts-with-accounts-type-full-group (1998-01-13) - AA

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  • legacy (1998-02-17) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-27) - AA

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  • legacy (1998-12-22) - 395

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  • legacy (1998-12-29) - 288a

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  • legacy (1997-02-06) - 363s

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  • legacy (1997-04-12) - 395

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  • legacy (1997-10-31) - 244

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1996-10-29) - 395

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  • legacy (1996-05-09) - 395

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  • legacy (1996-02-29) - 363s

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  • legacy (1995-01-23) - 363s

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  • certificate-re-registration-private-to-public-limited-company (1995-10-27) - CERT5

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  • auditors-report (1995-10-27) - AUDR

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  • accounts-balance-sheet (1995-10-27) - BS

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  • auditors-statement (1995-10-27) - AUDS

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  • legacy (1995-10-27) - 43(3)e

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  • legacy (1995-10-27) - 43(3)

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  • resolution (1995-10-27) - RESOLUTIONS

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  • re-registration-memorandum-articles (1995-10-27) - MAR

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  • resolution (1995-10-05) - RESOLUTIONS

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  • memorandum-articles (1995-12-12) - MEM/ARTS

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  • legacy (1995-10-05) - 88(2)R

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  • accounts-with-accounts-type-small (1995-09-18) - AA

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  • legacy (1995-06-23) - 395

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  • legacy (1995-05-09) - 288

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  • legacy (1995-03-21) - 288

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  • accounts-with-accounts-type-small (1995-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-05) - 123

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  • legacy (1994-02-02) - 363s

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  • accounts-with-accounts-type-small (1994-03-10) - AA

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  • legacy (1993-02-18) - 363s

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  • legacy (1992-05-28) - 224

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  • legacy (1992-03-11) - 287

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  • legacy (1992-03-11) - 288

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  • resolution (1992-03-11) - RESOLUTIONS

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  • incorporation-company (1992-02-19) - NEWINC

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