| Company Name | 339 Upper Richmond Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 01682863 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1982(41 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Julian Philip Rummins |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Lodge 339 Upper Richmond Road London SW15 6XP |
| Director Name | Mr David Jeremy Wichmann |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2008(25 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Hurst Lodge 339 Upper Richmond Road, Putney London SW15 6XP |
| Director Name | Mr Patrick Andrew Clahar |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(33 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Secretary Name | Mr Patrick Andrew Clahar |
|---|---|
| Status | Current |
| Appointed | 05 January 2016(33 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr Ian Douglas Holden |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 05 January 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Lodge 339 Upper Richmond Road London SW15 6XP |
| Secretary Name | Mr Ian Douglas Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Lodge 339 Upper Richmond Road London SW15 6XP |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | B. Bertaud 16.67% Ordinary |
|---|---|
| 1 at £1 | D.j. Wichmann 16.67% Ordinary |
| 1 at £1 | I.d. Holden 16.67% Ordinary |
| 1 at £1 | Mr J.p. Rummins 16.67% Ordinary |
| 1 at £1 | P.a. Clahar & A. Clahar 16.67% Ordinary |
| 1 at £1 | R.b. Ali 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £11,961 |
| Current Liabilities | £13,683 |
Accounts
| Latest Accounts | 24 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 June |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 October 2020 | Micro company accounts made up to 24 June 2020 (4 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
| 25 November 2019 | Micro company accounts made up to 24 June 2019 (4 pages) |
| 3 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 13 March 2019 | Micro company accounts made up to 24 June 2018 (4 pages) |
| 27 July 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 28 November 2017 | Micro company accounts made up to 24 June 2017 (4 pages) |
| 28 November 2017 | Micro company accounts made up to 24 June 2017 (4 pages) |
| 2 August 2017 | Previous accounting period extended from 31 March 2017 to 24 June 2017 (1 page) |
| 2 August 2017 | Previous accounting period extended from 31 March 2017 to 24 June 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 June 2016 | Director's details changed for Mr Julian Philip Rummins on 29 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for David Jeremy Wichmann on 29 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Julian Philip Rummins on 29 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for David Jeremy Wichmann on 29 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 17 March 2016 | Appointment of Mr Patrick Andrew Clahar as a secretary on 5 January 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Patrick Andrew Clahar as a director on 5 January 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Patrick Andrew Clahar as a secretary on 5 January 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Patrick Andrew Clahar as a director on 5 January 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Ian Douglas Holden as a secretary on 5 January 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Ian Douglas Holden as a director on 5 January 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Ian Douglas Holden as a director on 5 January 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Ian Douglas Holden as a secretary on 5 January 2016 (1 page) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 June 2014 | Director's details changed for Mr Ian Douglas Holden on 25 May 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Ian Douglas Holden on 25 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 11 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 11 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
| 6 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 18 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (7 pages) |
| 18 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (7 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (7 pages) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (7 pages) |
| 11 June 2010 | Director's details changed for Mr Ian Douglas Holden on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Director's details changed for Mr Julian Philip Rummins on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Julian Philip Rummins on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Ian Douglas Holden on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Ian Douglas Holden on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Director's details changed for Mr Julian Philip Rummins on 1 October 2009 (2 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 June 2009 | Return made up to 26/05/09; full list of members; amend (6 pages) |
| 15 June 2009 | Return made up to 26/05/09; full list of members; amend (6 pages) |
| 28 May 2009 | Return made up to 26/05/09; full list of members (5 pages) |
| 28 May 2009 | Return made up to 26/05/09; full list of members (5 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 July 2008 | Director appointed david jeremy wichmann (2 pages) |
| 17 July 2008 | Director appointed david jeremy wichmann (2 pages) |
| 7 July 2008 | Return made up to 26/05/08; full list of members
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| 7 July 2008 | Return made up to 26/05/08; full list of members
|
| 14 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 July 2007 | Return made up to 26/05/07; full list of members (7 pages) |
| 14 July 2007 | Return made up to 26/05/07; full list of members (7 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Return made up to 26/05/06; full list of members (9 pages) |
| 7 June 2006 | Return made up to 26/05/06; full list of members (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 June 2005 | Return made up to 31/05/05; full list of members (9 pages) |
| 18 June 2005 | Return made up to 31/05/05; full list of members (9 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 2 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members (9 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members (9 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 July 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 10 July 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 July 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 17 July 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 4 high street hampton wick kingston on thames surrey KT1 4DB (1 page) |
| 13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 4 high street hampton wick kingston on thames surrey KT1 4DB (1 page) |