109 Lower Richmond Road Limited

Company Name	109 Lower Richmond Road Limited
Company Status	Active
Company Number	02799017
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 2 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	Amanda Louise Child
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 1994(1 year, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Windrush Newhaven Road Kingston Lewes East Sussex BN7 3NE

Director Name	Mr Eugene Leonard
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2014(20 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Second Floor Flat 109 Lower Richmond Road London SW15 1EU

Director Name	Ms Andrea Kate Leonard
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	22 January 2014(20 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Second Floor Flat 109 Lower Richmond Road London SW15 1EU

Secretary Name	Mr Eugene Leonard
Status	Current
Appointed	05 February 2014(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	109 Lower Richmond Road Putney London SW15 1EU

Director Name	Ms Charlotte Stephenson
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Investment Analyst
Country of Residence	England
Correspondence Address	109 Lower Richmond Road Putney London SW15 1EU

Director Name	Mr Ross Wilson
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(30 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	109 Lower Richmond Road Putney London SW15 1EU

Director Name	Miss Susannah Julia Jane Beckett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Restaurateur
Correspondence Address	Top Flat 109 Lower Richmond Road Putney London SW15 1EU

Director Name	Executor Of The Late Patrick William Peter Hurley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat D 2 Argyll Road London W8 7DB

Director Name	Dale Robert Lukritz
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2005)
Role	Consultant
Correspondence Address	Ground Floor Flat 109 Lower Richmond Road Putney London SW15 1EU

Secretary Name	Miss Susannah Julia Jane Beckett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Top Flat 109 Lower Richmond Road Putney London SW15 1EU

Secretary Name	Miss Susannah Julia Jane Beckett
Nationality	English
Status	Resigned
Appointed	22 July 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Top Flat 109 Lower Richmond Road Putney London SW15 1EU

Director Name	Mr Rohan Dayanand Shetty
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 January 2014)
Role	Vice President
Country of Residence	England
Correspondence Address	109 Lower Richmond Road London SW15 1EU

Director Name	Grant Alister Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 2014)
Role	Solicitor
Country of Residence	New Zealand
Correspondence Address	PO Box 1147 29 Brown Street Outmoetai Tauranga 3110

Secretary Name	Grant Alister Harris
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2014)
Role	Solicitor
Correspondence Address	PO Box 1147 29 Brown Street Tauranga 3110 New Zealand

Director Name	Mr Thomas James Masheder
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(20 years, 10 months after company formation)
Appointment Duration	10 years (resigned 08 February 2024)
Role	Franchise Partner
Country of Residence	England
Correspondence Address	109 Lower Richmond Road London SW15 1EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	109 Lower Richmond Road Putney London SW15 1EU
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amanda Louise Child 33.33% Ordinary
1 at £1	Eugene Leonard 33.33% Ordinary
1 at £1	Thomas Masheder 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
25 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (7 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (7 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 February 2016	Director's details changed for Ms Andrea Kate Havill on 31 December 2015 (2 pages)
11 February 2016	Director's details changed for Ms Andrea Kate Havill on 31 December 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (7 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (7 pages)
26 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (8 pages)
24 April 2014	Director's details changed for Mr Eugene Leonard on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Eugene Leonard on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Ms Andrea Kate Havill on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Euegene Leonard on 24 April 2014 (2 pages)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (8 pages)
24 April 2014	Director's details changed for Ms Andrea Kate Havill on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Euegene Leonard on 24 April 2014 (2 pages)
18 March 2014	Secretary's details changed for Mr Euegene Leonard on 18 March 2014 (1 page)
18 March 2014	Secretary's details changed for Mr Euegene Leonard on 18 March 2014 (1 page)
5 February 2014	Appointment of Mr Euegene Leonard as a director (2 pages)
5 February 2014	Appointment of Mr Euegene Leonard as a director (2 pages)
5 February 2014	Registered office address changed from 66 Chadwick Place Long Ditton Surbiton Surrey KT6 5RZ England on 5 February 2014 (1 page)
5 February 2014	Appointment of Ms Andrea Kate Havill as a director (2 pages)
5 February 2014	Termination of appointment of Grant Harris as a secretary (1 page)
5 February 2014	Appointment of Mr Euegene Leonard as a secretary (2 pages)
5 February 2014	Registered office address changed from 66 Chadwick Place Long Ditton Surbiton Surrey KT6 5RZ England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 66 Chadwick Place Long Ditton Surbiton Surrey KT6 5RZ England on 5 February 2014 (1 page)
5 February 2014	Appointment of Ms Andrea Kate Havill as a director (2 pages)
5 February 2014	Termination of appointment of Grant Harris as a secretary (1 page)
5 February 2014	Appointment of Mr Euegene Leonard as a secretary (2 pages)
4 February 2014	Termination of appointment of Grant Harris as a director (1 page)
4 February 2014	Appointment of Mr Thomas James Masheder as a director (2 pages)
4 February 2014	Appointment of Mr Thomas James Masheder as a director (2 pages)
4 February 2014	Termination of appointment of Grant Harris as a director (1 page)
4 February 2014	Termination of appointment of Rohan Shetty as a director (1 page)
4 February 2014	Termination of appointment of Rohan Shetty as a director (1 page)
21 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
16 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
1 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
28 May 2011	Director's details changed for Mr Rohan Dayanand Shetty on 15 February 2011 (2 pages)
28 May 2011	Registered office address changed from 109 Lower Richmond Road London SW15 1EU on 28 May 2011 (1 page)
28 May 2011	Director's details changed for Mr Rohan Dayanand Shetty on 15 February 2011 (2 pages)
28 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 May 2011	Registered office address changed from 109 Lower Richmond Road London SW15 1EU on 28 May 2011 (1 page)
21 April 2010	Appointment of Mr Rohan Dayanand Shetty as a director (1 page)
21 April 2010	Appointment of Mr Rohan Dayanand Shetty as a director (1 page)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Secretary's details changed for Grant Alister Harris on 7 October 2009 (1 page)
5 April 2010	Director's details changed for Grant Alister Harris on 7 October 2009 (2 pages)
5 April 2010	Director's details changed for Amanda Louise Child on 1 October 2009 (2 pages)
5 April 2010	Secretary's details changed for Grant Alister Harris on 7 October 2009 (1 page)
5 April 2010	Director's details changed for Amanda Louise Child on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Grant Alister Harris on 7 October 2009 (2 pages)
5 April 2010	Director's details changed for Amanda Louise Child on 1 October 2009 (2 pages)
5 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 April 2010	Secretary's details changed for Grant Alister Harris on 7 October 2009 (1 page)
5 April 2010	Director's details changed for Grant Alister Harris on 7 October 2009 (2 pages)
5 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
8 July 2008	Return made up to 12/03/08; full list of members (4 pages)
8 July 2008	Return made up to 12/03/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 May 2008	Appointment terminated director and secretary susannah beckett (1 page)
19 May 2008	Appointment terminated director and secretary susannah beckett (1 page)
6 May 2008	Director and secretary appointed grant alister harris (2 pages)
6 May 2008	Director and secretary appointed grant alister harris (2 pages)
28 November 2007	Return made up to 12/03/07; no change of members (6 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 12/03/07; no change of members (6 pages)
28 November 2007	Director's particulars changed (1 page)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 12/03/06; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 12/03/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Return made up to 12/03/05; full list of members (7 pages)
21 September 2005	Return made up to 12/03/05; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Return made up to 12/03/04; full list of members (7 pages)
10 May 2004	Return made up to 12/03/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
7 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 April 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
28 May 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 May 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
21 March 2002	Return made up to 12/03/02; full list of members (7 pages)
21 March 2002	Return made up to 12/03/02; full list of members (7 pages)
8 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 March 2001	Return made up to 12/03/01; full list of members (7 pages)
16 March 2001	Return made up to 12/03/01; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 March 1999	Return made up to 12/03/99; no change of members (4 pages)
11 March 1999	Return made up to 12/03/99; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 March 1998	Return made up to 12/03/98; no change of members (4 pages)
20 March 1998	Return made up to 12/03/98; no change of members (4 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 March 1997	Return made up to 12/03/97; full list of members (6 pages)
20 March 1997	Return made up to 12/03/97; full list of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 April 1996	Return made up to 12/03/96; no change of members (4 pages)
10 April 1996	Return made up to 12/03/96; no change of members (4 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 May 1995	Return made up to 12/03/95; no change of members (4 pages)
3 May 1995	Return made up to 12/03/95; no change of members (4 pages)
12 March 1993	Incorporation (19 pages)
12 March 1993	Incorporation (19 pages)

109 Lower Richmond Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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