Upper Addison Developments Limited

12195809

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1B RUTLAND ROAD, TWICKENHAM, TW2 5ER

Incorporated 09/09/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Luke Annesley Apps

director · Since 09/09/2019

DIRECTOR

ENGLISH · ENGLAND

Also on 1 other board

Mr Simon Christopher De Souza

director · Since 09/09/2019

ACCOUNTANT

ENGLISH · ENGLAND

Also on 1 other board

Persons with Significant Control

Mr Luke Annesley Apps

25–50% shares

25–50% votes

Appoint directors

English · England

Notified 09/09/2019

Mr Simon Christopher De Souza

25–50% shares

25–50% votes

Appoint directors

English · England

Notified 09/09/2019

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 19/12/2025Registered 19/12/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 17/02/2020Registered 20/02/2020