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Uplands And Summit House Ltd

05610394

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wilson Hawkins 33-35 High Street, Harrow On The Hill, Harrow, HA1 3HT
Incorporated 02/11/2005

Previously known as

Dd Search Agency Ltd · until 22/03/2006

Compliance

Last accounts

25/12/2024

small

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Naresh Kapdee

director · Since 21/02/2006

British · England

Mr Naresh Kapdee B Eng Hons

director · Since 21/02/2006

ENGINEER

BRITISH · ENGLAND

Also on 1 other board

Mr Omer Jamil Shaikh

director · Since 21/02/2006

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Omer Jamil Shaikh

director · Since 21/02/2006

British · England

Nicholas Auger

director · Since 26/06/2019

British · England

Mr Nicholas Auger

director · Since 26/06/2019

RETIRED

BRITISH · ENGLAND

Mayank Gargh

director · Since 01/12/2020

British · England

Mr Mayank Gargh

director · Since 01/12/2020

FINANCIAL ANALYST

BRITISH · ENGLAND

Ziyaad Sujee

director · Since 04/04/2022

British · United Kingdom

Ziyaad Sujee

director · Since 04/04/2022

DENTIST

BRITISH · UNITED KINGDOM

Nina (Shanta) Kale

director · Since 27/06/2024

British · England

Mrs Nina (Shanta) Kale

director · Since 27/06/2024

RETIRED

BRITISH · ENGLAND

Wilson Hawkins Property Management Ltd

corporate secretary · Since 24/09/2026

Former

Daniel James Dwyer

director · Resigned 02/11/2005

Daniel John Dwyer

secretary · Resigned 02/11/2005

Ellen Rachel Amy Thomas

director · Resigned 16/12/2013

Subhadip Ghosh-Ray

director · Resigned 30/06/2021

Stephen J Woodward Limited

corporate secretary · Resigned 01/06/2022

Dinubala Vyas

director · Resigned 12/12/2025

Change History

officer appointed → AUGER, Nicholas
2026-07-27
officer appointed → GARGH, Mayank
2026-07-27
officer appointed → KALE, Nina (Shanta)
2026-07-27
officer appointed → KAPDEE, Naresh
2026-07-27
officer appointed → SHAIKH, Omer Jamil
2026-07-27
officer appointed → SUJEE, Ziyaad
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Wilson Hawkins 33-35 High Street
2026-07-27

WILSON HAWKINS 33-35 HIGH STREET

post town → Harrow
2026-07-27

HARROW