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 twelve 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 Massimo V., Dovile H. and Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 9 May 2013 and Massimo V. has been with the company for the least time - from 23 September 2024. As of 10 July 2025, there were 3 ex directors - Ben I., Donald M. and others listed below. There were no ex secretaries.

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 12 years old
Account next due date Thu, 29th Feb 2024 (497 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Massimo V.

Position: Director

Appointed: 23 September 2024

Dovile H.

Position: Director

Appointed: 09 June 2023

Victoria M.

Position: Director

Appointed: 09 May 2013

Ben I.

Position: Director

Appointed: 30 April 2022

Resigned: 23 September 2024

Donald M.

Position: Director

Appointed: 09 May 2013

Resigned: 09 June 2023

Jessamy S.

Position: Director

Appointed: 09 May 2013

Resigned: 30 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 7 names. As BizStats discovered, there is Kristina I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Victoria M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Massimo V., 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.

Kristina I.

Notified on 2 October 2024
Nature of control: 25-50% voting rights
25-50% shares

Victoria M.

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

Massimo V.

Notified on 2 October 2024
Nature of control: 25-50% voting rights
25-50% shares

Dovile H.

Notified on 16 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Jessamy S.

Notified on 6 April 2016
Ceased on 2 October 2024
Nature of control: 25-50% voting rights
25-50% shares

Ben I.

Notified on 30 April 2022
Ceased on 2 October 2024
Nature of control: 25-50% voting rights
25-50% shares

Donald M.

Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312020-05-312021-05-31
Net Worth33   
Balance Sheet
Cash Bank On Hand 3333
Net Assets Liabilities 3333
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Number Shares Allotted 33 3
Par Value Share 11 1
Share Capital Allotted Called Up Paid33   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control October 2, 2024
filed on: 2nd, December 2024
Free Download (1 page)

Company search

Advertisements