454/456 Upper Richmond Road Freehold Limited

Company Name	454/456 Upper Richmond Road Freehold Limited
Company Status	Active
Company Number	04154504
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 2001(23 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	Jeremy Mark Ford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Adrian Alistair Norman Kissock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Shelagh Ruth Meryl Bishop
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(9 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Robert Paterson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(11 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Charetered Surveyor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Cuauhtehoc Velasco Aznar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 July 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consulting
Country of Residence	United Kingdom London
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Abigail Clare Leonard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	29 February 2016(15 years after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Lili Jahanbani
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(19 years after company formation)
Appointment Duration	4 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	27 June 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Dorothy Margaret Ginn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Maura Jean McIntosh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	454d Upper Richmond Road London SW15 5RQ

Director Name	Shirley Eliza Kelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Mother
Correspondence Address	53 Palewell Park East Sheen London SW14 8JQ

Director Name	Susan Elizabeth Daly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	454c Upper Richmond Road London SW15 5RQ

Director Name	Anna Mary Bishop
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Trainee Accountant
Correspondence Address	456d Upper Richmond Road Putney London SW15 5RQ

Secretary Name	Mr Adrian Alistair Norman Kissock
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Trinity Road Wimbledon London SW19 8QZ

Director Name	Timothy John Salmon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2007)
Role	Head Of Resourcing
Correspondence Address	456b Upper Richmond Road London SW15 5RQ

Secretary Name	Maura Jean McIntosh
Nationality	Canadian
Status	Resigned
Appointed	07 October 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2004)
Role	Solicitor
Correspondence Address	454d Upper Richmond Road London SW15 5RQ

Director Name	Joan Deare
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	12 October 2002(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2009)
Role	Social Worker
Correspondence Address	454b Upper Richmond Road London SW15 5RQ

Secretary Name	Anna Mary Bishop
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2006)
Role	Accountant
Correspondence Address	456d Upper Richmond Road Putney London SW15 5RQ

Director Name	Paul Phillips
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	456b Upper Richmond Road Putney SW15 5RQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,212
Net Worth	£6,000
Cash	£13,772
Current Liabilities	£19,843

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
9 November 2023	Termination of appointment of Robert Paterson as a director on 8 November 2023 (1 page)
9 November 2023	Appointment of Mr Matthew Lewis Hogg as a director on 9 November 2023 (2 pages)
27 September 2023	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 27 September 2023 (1 page)
13 March 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
17 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
10 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 March 2021	Director's details changed for Shelagh Ruth Meryl Bishop on 2 March 2021 (2 pages)
10 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 February 2020	Appointment of Mrs Lili Jahanbani as a director on 24 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Dorothy Margaret Ginn as a director on 25 March 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
18 May 2016	Total exemption full accounts made up to 5 September 2015 (5 pages)
18 May 2016	Total exemption full accounts made up to 5 September 2015 (5 pages)
29 February 2016	Appointment of Mrs Abi Leonard as a director on 29 February 2016 (2 pages)
29 February 2016	Annual return made up to 6 February 2016 no member list (8 pages)
29 February 2016	Appointment of Mrs Abi Leonard as a director on 29 February 2016 (2 pages)
29 February 2016	Annual return made up to 6 February 2016 no member list (8 pages)
16 February 2016	Current accounting period extended from 5 September 2016 to 30 September 2016 (1 page)
16 February 2016	Current accounting period extended from 5 September 2016 to 30 September 2016 (1 page)
1 July 2015	Total exemption full accounts made up to 5 September 2014 (5 pages)
1 July 2015	Total exemption full accounts made up to 5 September 2014 (5 pages)
1 July 2015	Total exemption full accounts made up to 5 September 2014 (5 pages)
6 March 2015	Annual return made up to 6 February 2015 no member list (8 pages)
6 March 2015	Annual return made up to 6 February 2015 no member list (8 pages)
6 March 2015	Annual return made up to 6 February 2015 no member list (8 pages)
10 November 2014	Director's details changed for Adrian Alistair Norman Kissock on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Dorothy Margaret Ginn on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Adrian Alistair Norman Kissock on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Dorothy Margaret Ginn on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Jeremy Mark Ford on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Jeremy Mark Ford on 10 November 2014 (2 pages)
7 September 2014	Appointment of Cuauhtehoc Velasco Aznar as a director on 1 July 2014 (3 pages)
7 September 2014	Appointment of Cuauhtehoc Velasco Aznar as a director on 1 July 2014 (3 pages)
7 September 2014	Appointment of Cuauhtehoc Velasco Aznar as a director on 1 July 2014 (3 pages)
28 February 2014	Termination of appointment of Paul Phillips as a director (1 page)
28 February 2014	Termination of appointment of Paul Phillips as a director (1 page)
28 February 2014	Annual return made up to 6 February 2014 no member list (7 pages)
28 February 2014	Annual return made up to 6 February 2014 no member list (7 pages)
28 February 2014	Annual return made up to 6 February 2014 no member list (7 pages)
21 January 2014	Total exemption full accounts made up to 5 September 2013 (5 pages)
21 January 2014	Total exemption full accounts made up to 5 September 2013 (5 pages)
21 January 2014	Total exemption full accounts made up to 5 September 2013 (5 pages)
7 March 2013	Annual return made up to 6 February 2013 no member list (8 pages)
7 March 2013	Annual return made up to 6 February 2013 no member list (8 pages)
7 March 2013	Annual return made up to 6 February 2013 no member list (8 pages)
14 February 2013	Total exemption full accounts made up to 5 September 2012 (5 pages)
14 February 2013	Total exemption full accounts made up to 5 September 2012 (5 pages)
14 February 2013	Total exemption full accounts made up to 5 September 2012 (5 pages)
16 October 2012	Appointment of Robert Paterson as a director (3 pages)
16 October 2012	Appointment of Robert Paterson as a director (3 pages)
21 May 2012	Total exemption full accounts made up to 5 September 2011 (5 pages)
21 May 2012	Total exemption full accounts made up to 5 September 2011 (5 pages)
21 May 2012	Total exemption full accounts made up to 5 September 2011 (5 pages)
8 February 2012	Termination of appointment of Susan Daly as a director (1 page)
8 February 2012	Annual return made up to 6 February 2012 no member list (7 pages)
8 February 2012	Termination of appointment of Susan Daly as a director (1 page)
8 February 2012	Annual return made up to 6 February 2012 no member list (7 pages)
8 February 2012	Annual return made up to 6 February 2012 no member list (7 pages)
15 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
27 May 2011	Total exemption full accounts made up to 5 September 2010 (6 pages)
27 May 2011	Total exemption full accounts made up to 5 September 2010 (6 pages)
27 May 2011	Total exemption full accounts made up to 5 September 2010 (6 pages)
16 March 2011	Annual return made up to 6 February 2011 no member list (8 pages)
16 March 2011	Annual return made up to 6 February 2011 no member list (8 pages)
16 March 2011	Annual return made up to 6 February 2011 no member list (8 pages)
11 August 2010	Appointment of Shelagh Ruth Meryl Bishop as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 30/11/10. (4 pages)
11 August 2010	Appointment of Shelagh Ruth Meryl Bishop as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 30/11/10. (4 pages)
26 May 2010	Total exemption full accounts made up to 5 September 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 5 September 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 5 September 2009 (6 pages)
11 March 2010	Appointment of Shelagh Ruth Meryl Bishop as a director (3 pages)
11 March 2010	Appointment of Shelagh Ruth Meryl Bishop as a director (3 pages)
3 March 2010	Director's details changed for Dorothy Margaret Ginn on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Phillips on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 no member list (5 pages)
3 March 2010	Director's details changed for Susan Elizabeth Daly on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Phillips on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jeremy Mark Ford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Phillips on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Susan Elizabeth Daly on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Susan Elizabeth Daly on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Dorothy Margaret Ginn on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jeremy Mark Ford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jeremy Mark Ford on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 no member list (5 pages)
3 March 2010	Annual return made up to 6 February 2010 no member list (5 pages)
3 March 2010	Director's details changed for Dorothy Margaret Ginn on 3 March 2010 (2 pages)
27 January 2010	Termination of appointment of Anna Bishop as a director (2 pages)
27 January 2010	Termination of appointment of Anna Bishop as a director (2 pages)
8 June 2009	Total exemption full accounts made up to 5 September 2008 (6 pages)
8 June 2009	Total exemption full accounts made up to 5 September 2008 (6 pages)
8 June 2009	Total exemption full accounts made up to 5 September 2008 (6 pages)
5 June 2009	Appointment terminated director joan deare (1 page)
5 June 2009	Appointment terminated director joan deare (1 page)
27 February 2009	Annual return made up to 06/02/09 (4 pages)
27 February 2009	Annual return made up to 06/02/09 (4 pages)
1 April 2008	Director appointed paul phillips (2 pages)
1 April 2008	Director appointed paul phillips (2 pages)
20 February 2008	Total exemption full accounts made up to 5 September 2007 (6 pages)
20 February 2008	Total exemption full accounts made up to 5 September 2007 (6 pages)
20 February 2008	Total exemption full accounts made up to 5 September 2007 (6 pages)
18 February 2008	Annual return made up to 06/02/08 (6 pages)
18 February 2008	Annual return made up to 06/02/08 (6 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
23 February 2007	Annual return made up to 06/02/07 (6 pages)
23 February 2007	Annual return made up to 06/02/07 (6 pages)
22 December 2006	Total exemption full accounts made up to 5 September 2006 (4 pages)
22 December 2006	Total exemption full accounts made up to 5 September 2006 (4 pages)
22 December 2006	Total exemption full accounts made up to 5 September 2006 (4 pages)
31 August 2006	Annual return made up to 06/02/06 (6 pages)
31 August 2006	Annual return made up to 06/02/06 (6 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: flat d 456 upper richmond road putney london SW15 5RQ (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: flat d 456 upper richmond road putney london SW15 5RQ (1 page)
4 July 2006	Total exemption full accounts made up to 5 September 2005 (4 pages)
4 July 2006	Total exemption full accounts made up to 5 September 2005 (4 pages)
4 July 2006	Total exemption full accounts made up to 5 September 2005 (4 pages)
9 August 2005	Annual return made up to 06/02/05 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Annual return made up to 06/02/05 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: flat d 454 upper richmond road putney london SW15 5RQ (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: flat d 454 upper richmond road putney london SW15 5RQ (1 page)
9 August 2005	Secretary resigned (1 page)
1 October 2004	Total exemption full accounts made up to 5 September 2004 (4 pages)
1 October 2004	Total exemption full accounts made up to 5 September 2004 (4 pages)
1 October 2004	Total exemption full accounts made up to 5 September 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 5 September 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 5 September 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 5 September 2003 (4 pages)
28 February 2004	Annual return made up to 06/02/04 (7 pages)
28 February 2004	Annual return made up to 06/02/04 (7 pages)
14 February 2003	Annual return made up to 06/02/03 (7 pages)
14 February 2003	Annual return made up to 06/02/03 (7 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Accounts for a dormant company made up to 5 September 2002 (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Accounts for a dormant company made up to 5 September 2002 (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Accounting reference date shortened from 28/02/03 to 05/09/02 (1 page)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Accounting reference date shortened from 28/02/03 to 05/09/02 (1 page)
21 October 2002	Accounts for a dormant company made up to 5 September 2002 (2 pages)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
21 February 2002	Annual return made up to 06/02/02 (5 pages)
21 February 2002	Annual return made up to 06/02/02 (5 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
6 February 2001	Incorporation (23 pages)
6 February 2001	Incorporation (23 pages)

454/456 Upper Richmond Road Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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