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.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 May 2013
Position: Director
Appointed: 09 May 2013
Position: Director
Appointed: 09 May 2013
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 3 | 3 | |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |
| Reserves/Capital | |||
| Shareholder Funds | 3 | 3 | |
| Other | |||
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2020 filed on: 28th, July 2020 |
accounts | Free Download (5 pages) |
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