| Company Name | 43 Upper Richmond Road (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08521416 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Victoria Louise McFarlane |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Reflexologist |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Ben Irwin-Clark |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | British Army Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Dovile Hann |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 09 June 2023(10 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Donald Kenneth Bryce McFarlane |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Recruitment Manager |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Jessamy Claire Shreeves |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Fundraiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donald Kenneth Bryce Mcfarlane 33.33% Ordinary |
|---|---|
| 1 at £1 | Jessamy Claire Shreeves 33.33% Ordinary |
| 1 at £1 | Victoria Louise Mcfarlane 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 2 November 2023 | Accounts for a dormant company made up to 31 May 2023 (3 pages) |
|---|---|
| 18 October 2023 | Director's details changed for Mrs Victoria Louise Mcfarlane on 9 June 2023 (2 pages) |
| 18 October 2023 | Cessation of Donald Kenneth Bryce Mcfarlane as a person with significant control on 9 June 2023 (1 page) |
| 18 October 2023 | Change of details for Mrs Victoria Louise Mcfarlane as a person with significant control on 9 June 2023 (2 pages) |
| 18 October 2023 | Termination of appointment of Donald Kenneth Bryce Mcfarlane as a director on 9 June 2023 (1 page) |
| 18 October 2023 | Appointment of Dovile Hann as a director on 9 June 2023 (2 pages) |
| 20 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 1 August 2022 | Notification of Dovile Hann as a person with significant control on 16 May 2018 (2 pages) |
| 8 July 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 7 July 2022 | Change of details for Jessamy Claire Shreeves as a person with significant control on 30 April 2022 (2 pages) |
| 8 June 2022 | Appointment of Ben Irwin-Clark as a director on 30 April 2022 (2 pages) |
| 8 June 2022 | Termination of appointment of Jessamy Claire Shreeves as a director on 30 April 2022 (1 page) |
| 8 June 2022 | Notification of Ben Irwin-Clark as a person with significant control on 30 April 2022 (2 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 14 July 2020 | Director's details changed for Mr Donald Kenneth Bryce Mcfarlane on 1 July 2019 (2 pages) |
| 14 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 14 July 2020 | Director's details changed for Mrs Victoria Louise Mcfarlane on 6 April 2018 (2 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 9 May 2019 with updates (6 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 January 2018 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 10 January 2018 (1 page) |
| 3 January 2018 | Director's details changed for Mr Donald Kenneth Bryce Mcfarlane on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Mrs Victoria Louise Mcfarlane as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Jessamy Claire Shreeves as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Jessamy Claire Shreeves on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Mr Donald Kenneth Bryce Mcfarlane as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mrs Victoria Louise Mcfarlane on 3 January 2018 (2 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Registered office address changed from C/O Andrew Broome Haysmacintyre Fairfax House 15 Fulwood Place, London WC1V 6AY England on 15 October 2013 (2 pages) |
| 15 October 2013 | Registered office address changed from C/O Andrew Broome Haysmacintyre Fairfax House 15 Fulwood Place, London WC1V 6AY England on 15 October 2013 (2 pages) |
| 9 May 2013 | Incorporation Statement of capital on 2013-05-09
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| 9 May 2013 | Incorporation Statement of capital on 2013-05-09
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