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454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED - 84, Coombe Road, New Malden, Surrey, United Kingdom
Company Information
- Company registration number
- 04154504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84
- Coombe Road
- New Malden
- Surrey
- KT3 4QS 84, Coombe Road, New Malden, Surrey, KT3 4QS UK
Management
- Managing Directors
- SHELAGH RUTH MERYL BISHOP
- JEREMY MARK FORD
- DOROTHY MARGARET GINN
- ROBERT PATERSON
- ADRIAN ALISTAIR NORMAN KISSOCK
- ABIGAIL CLARE LEONARD
- CUAUHTEHOC VELASCO AZNAR
- Company secretaries
- GRACE MILLER & CO. LTD
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-02-06
- Age Of Company 2001-02-06 23 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-05
✓
- Last Return Made Up To:
- 2013-02-06
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454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED Company Description
- 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04154504. Its current trading status is "live". It was registered 2001-02-06. It has declared SIC or NACE codes as "98000 - Residents property management". It has 7 directors and 1 secretary. The latest accounts are filed up to 05/09/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at 84 .
Get 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 454/456 Upper Richmond Road Freehold Limited - 84, Coombe Road, New Malden, Surrey, United Kingdom
- 2001-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04154504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04154504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04154504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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05/09/15 TOTAL EXEMPTION FULL (2016-05-18) - AA
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CURREXT FROM 05/09/2016 TO 30/09/2016 (2016-02-16) - AA01
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06/02/16 NO MEMBER LIST (2016-02-29) - AR01
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DIRECTOR APPOINTED MRS ABI LEONARD (2016-02-29) - AP01
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keyboard_arrow_right 2015
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05/09/14 TOTAL EXEMPTION FULL (2015-07-01) - AA
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06/02/15 NO MEMBER LIST (2015-03-06) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALISTAIR NORMAN KISSOCK / 10/11/2014 (2014-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET GINN / 10/11/2014 (2014-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK FORD / 10/11/2014 (2014-11-10) - CH01
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DIRECTOR APPOINTED CUAUHTEHOC VELASCO AZNAR (2014-09-07) - AP01
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06/02/14 NO MEMBER LIST (2014-02-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS (2014-02-28) - TM01
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05/09/13 TOTAL EXEMPTION FULL (2014-01-21) - AA
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keyboard_arrow_right 2013
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06/02/13 NO MEMBER LIST (2013-03-07) - AR01
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05/09/12 TOTAL EXEMPTION FULL (2013-02-14) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DALY (2012-02-08) - TM01
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06/02/12 NO MEMBER LIST (2012-02-08) - AR01
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05/09/11 TOTAL EXEMPTION FULL (2012-05-21) - AA
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DIRECTOR APPOINTED ROBERT PATERSON (2012-10-16) - AP01
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keyboard_arrow_right 2011
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 (2011-09-15) - CH04
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM (2011-09-14) - AD01
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05/09/10 TOTAL EXEMPTION FULL (2011-05-27) - AA
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06/02/11 NO MEMBER LIST (2011-03-16) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK FORD / 03/03/2010 (2010-03-03) - CH01
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DIRECTOR APPOINTED SHELAGH RUTH MERYL BISHOP (2010-08-11) - AP01
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05/09/09 TOTAL EXEMPTION FULL (2010-05-26) - AA
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DIRECTOR APPOINTED SHELAGH RUTH MERYL BISHOP (2010-03-11) - AP01
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06/02/10 NO MEMBER LIST (2010-03-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 03/03/2010 (2010-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET GINN / 03/03/2010 (2010-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DALY / 03/03/2010 (2010-03-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANNA BISHOP (2010-01-27) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/03/2010 (2010-03-03) - CH04
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keyboard_arrow_right 2009
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05/09/08 TOTAL EXEMPTION FULL (2009-06-08) - AA
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APPOINTMENT TERMINATED DIRECTOR JOAN DEARE (2009-06-05) - 288b
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ANNUAL RETURN MADE UP TO 06/02/09 (2009-02-27) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PAUL PHILLIPS (2008-04-01) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/07 (2008-02-20) - AA
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ANNUAL RETURN MADE UP TO 06/02/08 (2008-02-18) - 363s
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-09-23) - 288b
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ANNUAL RETURN MADE UP TO 06/02/07 (2007-02-23) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-07-18) - 288b
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/05 (2006-07-04) - AA
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ANNUAL RETURN MADE UP TO 06/02/06 (2006-08-31) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/06 (2006-12-22) - AA
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM: (2006-07-18) - 287
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keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 06/02/05 (2005-08-09) - 363s
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SECRETARY RESIGNED (2005-08-09) - 288b
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NEW SECRETARY APPOINTED (2005-08-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM: (2005-08-09) - 287
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REGISTERED OFFICE CHANGED ON 09/08/05 (2005-08-09) - 363(287)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2005-08-09) - 363(288)
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 06/02/04 (2004-02-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04 (2004-10-01) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/09/03 (2004-06-22) - AA
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 06/02/03 (2003-02-14) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2002-10-21) - AA
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SECRETARY RESIGNED (2002-10-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/02 (2002-10-21) - AA
