43 Upper Richmond Road (freehold) Limited LONDON


43 Upper Richmond Road (freehold) started in year 2013 as Private Limited Company with registration number 08521416. The 43 Upper Richmond Road (freehold) company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The company has 3 directors, namely Donald M., Victoria M. and Jessamy S.. Of them, Donald M., Victoria M., Jessamy S. have been with the company the longest, being appointed on 9 May 2013. As of 28 September 2020, our data shows no information about any ex officers on these positions.

43 Upper Richmond Road (freehold) Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08521416
Date of Incorporation Thu, 9th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 28th Feb 2022 (518 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

Company staff

Donald M.

Position: Director

Appointed: 09 May 2013

Victoria M.

Position: Director

Appointed: 09 May 2013

Jessamy S.

Position: Director

Appointed: 09 May 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Victoria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Donald M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jessamy S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Donald M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jessamy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth33 
Balance Sheet
Cash Bank On Hand 33
Net Assets Liabilities 33
Cash Bank In Hand33 
Net Assets Liabilities Including Pension Asset Liability33 
Reserves/Capital
Shareholder Funds33 
Other
Number Shares Allotted 33
Par Value Share 11
Share Capital Allotted Called Up Paid33 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2020
filed on: 28th, July 2020
Free Download (5 pages)

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