333A Upper Richmond Road Management Limited

Company Name	333A Upper Richmond Road Management Limited
Directors	David Alan Connick and Steven Mark Kitching
Company Status	Active
Company Number	07958909
Category	Private Limited Company
Incorporation Date	21 February 2012(12 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	Mr David Alan Connick
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Mr Steven Mark Kitching
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Pr
Country of Residence	United Kingdom
Correspondence Address	4 The Footpath London SW15 5AW

Secretary Name	Miss Nicola Valerie Bennett
Status	Current
Appointed	29 March 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Mr Stephen Arthur Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 333a Upper Richmond Road London SW15 6UJ

Director Name	Mr Robert Ernest Willson-Pemberton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Howards Lane London SW15 6NZ

Secretary Name	Mr Jeffrey Charles Francis
Status	Resigned
Appointed	28 November 2014(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	25 Pipit Drive London SW15 3AP

Location

Registered Address	4 The Footpath London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Kyte Developments & Investment LTD 22.22% Ordinary
1 at £1	Ian Kenneth Lanceley & Valaerie Lanceley 11.11% Ordinary
1 at £1	Kathryn Lana Hall 11.11% Ordinary
1 at £1	Robert Ernest Willson-pemberton 11.11% Ordinary
1 at £1	Sophie Alexandra Hall & John Henry Hall 11.11% Ordinary
1 at £1	Stephen Arthur Hall 11.11% Ordinary
1 at £1	Stephen Arthur Hall & Robert Ernest Willson-pemberton 11.11% Ordinary
1 at £1	Zia Gluckstein 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,665
Current Liabilities	£61,588

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

10 February 2021	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 February 2021 (1 page)
10 February 2021	Statement of capital following an allotment of shares on 3 September 2020 GBP 10 (3 pages)
10 November 2020	Appointment of Mr Steven Mark Kitching as a director on 6 November 2020 (2 pages)
10 November 2020	Appointment of Mr David Alan Connick as a director on 6 November 2020 (2 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 February 2020	Previous accounting period shortened from 29 February 2020 to 31 December 2019 (1 page)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
18 September 2018	Registered office address changed from 25 Pipit Drive London United Kingdom to 25 Pipit Drive London SW15 3AP on 18 September 2018 (1 page)
29 August 2018	Micro company accounts made up to 28 February 2018 (4 pages)
7 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
16 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
16 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 November 2016	Registered office address changed from 25 25 Pipit Drive London SW15 3AP United Kingdom to 25 Pipit Drive London on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 8 Montolieu Gardens London SW15 6PB England to 25 25 Pipit Drive London SW15 3AP on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 8 Montolieu Gardens London SW15 6PB England to 25 25 Pipit Drive London SW15 3AP on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 25 25 Pipit Drive London SW15 3AP United Kingdom to 25 Pipit Drive London on 30 November 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 9 (5 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 9 (5 pages)
24 February 2016	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 8 Montolieu Gardens London SW15 6PB on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 8 Montolieu Gardens London SW15 6PB on 24 February 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9 (5 pages)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9 (5 pages)
3 December 2014	Registered office address changed from 322 J C Francis & Partners Limited 322 Upper Richmond Road London London SW15 6TL United Kingdom to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 322 J C Francis & Partners Limited 322 Upper Richmond Road London London SW15 6TL United Kingdom to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 322 J C Francis & Partners Limited 322 Upper Richmond Road London London SW15 6TL United Kingdom to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 3 December 2014 (1 page)
2 December 2014	Appointment of Mr Jeffrey Charles Francis as a secretary on 28 November 2014 (2 pages)
2 December 2014	Appointment of Mr Jeffrey Charles Francis as a secretary on 28 November 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 May 2014	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 6 May 2014 (1 page)
28 April 2014	Administrative restoration application (3 pages)
28 April 2014	Annual return made up to 21 February 2013 with a full list of shareholders (14 pages)
28 April 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 April 2014	Annual return made up to 21 February 2013 with a full list of shareholders (14 pages)
28 April 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (14 pages)
28 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (14 pages)
28 April 2014	Administrative restoration application (3 pages)
8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Incorporation (19 pages)
21 February 2012	Incorporation (19 pages)

333A Upper Richmond Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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