60 UPHILL DEVELOPMENTS LIMITED

60 UPHILL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 10 July 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 60 UPHILL DEVELOPMENTS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

60 UPHILL DEVELOPMENTS LIMITED

Directors

(The company's officers)

LUCY JAYNE LESLIE

(~46 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 10/07/2014

MR SPENCER ADAM LESLIE

(~58 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)

Lucy Jayne Leslie

(~7 year old British national)

73, Cornhill, London, EC3V 3QQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2016

Connections

(Shared officers)

101 CLEVELAND STREET JV COMPANY LIMITED

MR SPENCER ADAM LESLIE

102 JERMYN STREET LLP

MR SPENCER ADAM LESLIE

ABBEYFIELD HOLDINGS LIMITED

MR SPENCER ADAM LESLIE

BEDFORDBURY (COVENT GARDEN) LLP

MR SPENCER ADAM LESLIE

BREAST CANCER HAVEN

MR SPENCER ADAM LESLIE

CARISLEASE (DR) LIMITED

MR SPENCER ADAM LESLIE

CARISLEASE (RS) LIMITED

MR SPENCER ADAM LESLIE

CARISLEASE 15 LIMITED

MR SPENCER ADAM LESLIE

CARISLEASE 16 LIMITED

MR SPENCER ADAM LESLIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)