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454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

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

This company is commonly known as 454/456 Upper Richmond Road Freehold Limited. The company was founded 23 years ago and was given the registration number 04154504. The firm's registered office is in NEW MALDEN. You can find them at 84 Coombe Road, , New Malden, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
Company Number:04154504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:84 Coombe Road, New Malden, Surrey, KT3 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Coombe Road, New Malden, United Kingdom, KT3 4QS

Corporate Secretary27 June 2006Active
84, Coombe Road, New Malden, England, KT3 4QS

Director08 March 2010Active
84, Coombe Road, New Malden, England, KT3 4QS

Director06 February 2001Active
84, Coombe Road, New Malden, England, KT3 4QS

Director09 November 2023Active
84, Coombe Road, New Malden, England, KT3 4QS

Director24 February 2020Active
84, Coombe Road, New Malden, England, KT3 4QS

Director06 February 2001Active
84, Coombe Road, New Malden, England, KT3 4QS

Director29 February 2016Active
84, Coombe Road, New Malden, KT3 4QS

Director01 July 2014Active
456d Upper Richmond Road, Putney, London, SW15 5RQ

Secretary13 September 2004Active
78 Trinity Road, Wimbledon, London, SW19 8QZ

Secretary06 February 2001Active
454d Upper Richmond Road, London, SW15 5RQ

Secretary07 October 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 February 2001Active
456d Upper Richmond Road, Putney, London, SW15 5RQ

Director06 February 2001Active
454c Upper Richmond Road, London, SW15 5RQ

Director06 February 2001Active
454b Upper Richmond Road, London, SW15 5RQ

Director12 October 2002Active
84, Coombe Road, New Malden, England, KT3 4QS

Director06 February 2001Active
53 Palewell Park, East Sheen, London, SW14 8JQ

Director06 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 February 2001Active
454d Upper Richmond Road, London, SW15 5RQ

Director06 February 2001Active
84, Coombe Road, New Malden, United Kingdom, KT3 4QS

Director12 September 2012Active
456b, Upper Richmond Road, Putney, SW15 5RQ

Director11 March 2008Active
456b Upper Richmond Road, London, SW15 5RQ

Director15 April 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-09-27Address

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

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-02Officers

Change person director company with change date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption full.

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2016-02-29Annual return

Annual return company with made up date no member list.

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2016-02-29Officers

Appoint person director company with name date.

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2016-02-16Accounts

Change account reference date company current extended.

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