19 Upper Richmond Road Limited is a private limited company situated at 28 Eaton Park Road, London N13 4EL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 6 directors.
Director Aman S., appointed on 27 November 2023. Director Sophia R., appointed on 01 August 2023. Director Camilla B., appointed on 08 February 2023.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 28 Eaton Park Road |
| Town | London |
| Post code | N13 4EL |
| Country of origin | United Kingdom |
| Registration Number | 12463405 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Laxmi Properties Limited from Chelmsford. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.
Laxmi Properties Limited
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03323014 |
| Notified on | 14 February 2020 |
| Ceased on | 21 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 14 February 2020 |
| Ceased on | 21 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 320 |
| Current Assets | 10 | 330 | |
| Debtors | 10 | 10 | |
| Net Assets Liabilities | 10 | 10 | -270 |
| Other Debtors | 10 | 10 | |
| Other | |||
| Accrued Liabilities Deferred Income | 600 | ||
| Average Number Employees During Period | 3 | ||
| Creditors | 600 | ||
| Net Current Assets Liabilities | 10 | -270 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | 10 | -270 | |
| Number Shares Allotted | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 13, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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