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19 UPPER RICHMOND ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Upper Richmond Road Limited. The company was founded 4 years ago and was given the registration number 12463405. The firm's registered office is in AMERSHAM. You can find them at 49 The Ridgeway, Stanley Hill, Amersham, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 UPPER RICHMOND ROAD LIMITED
Company Number:12463405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:49 The Ridgeway, Stanley Hill, Amersham, Buckinghamshire, United Kingdom, HP7 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Eaton Park Road, London, United Kingdom, N13 4EL

Director14 February 2020Active
28, Eaton Park Road, London, United Kingdom, N13 4EL

Director08 February 2023Active
28, Eaton Park Road, London, United Kingdom, N13 4EL

Director14 February 2020Active
28, Eaton Park Road, London, United Kingdom, N13 4EL

Director08 February 2023Active
28, Eaton Park Road, London, United Kingdom, N13 4EL

Director01 August 2023Active
28, Eaton Park Road, London, United Kingdom, N13 4EL

Director27 November 2023Active
49, The Ridgeway, Stanley Hill, Amersham, United Kingdom, HP7 9HJ

Director14 February 2020Active
146 New London Road, Chelmsford, CM2 0AW

Corporate Director14 February 2020Active

People with Significant Control

Mr John Brewster
Notified on:14 February 2020
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:49, The Ridgeway, Amersham, United Kingdom, HP7 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laxmi Properties Limited
Notified on:14 February 2020
Status:Active
Address:146 New London Road, Chelmsford, CM2 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Appoint person director company with name date.

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2023-01-19Persons with significant control

Notification of a person with significant control statement.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-02-14Incorporation

Incorporation company.

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