454/456 Upper Richmond Road Freehold Limited in NEW MALDEN

454/456 Upper Richmond Road Freehold Limited NEW MALDEN

454/456 Upper Richmond Road Freehold started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04154504. The 454/456 Upper Richmond Road Freehold company has been functioning successfully for 23 years now and its status is active. The firm's office is based in New Malden at 84 Coombe Road. Postal code: KT3 4QS.

The company has 7 directors, namely Matthew H., Lili J. and Abigail L. and others. Of them, Jeremy F., Adrian K. have been with the company the longest, being appointed on 6 February 2001 and Matthew H. has been with the company for the least time - from 9 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

454/456 Upper Richmond Road Freehold Limited Address / Contact

Office Address	84 Coombe Road
Town	New Malden
Post code	KT3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04154504
Date of Incorporation	Tue, 6th Feb 2001
Industry	Residents property management
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Matthew H.

Position: Director

Appointed: 09 November 2023

Lili J.

Position: Director

Appointed: 24 February 2020

Abigail L.

Position: Director

Appointed: 29 February 2016

Cuauhtehoc V.

Position: Director

Appointed: 01 July 2014

Shelagh B.

Position: Director

Appointed: 08 March 2010

Grace Miller & Co

Position: Corporate Secretary

Appointed: 27 June 2006

Jeremy F.

Position: Director

Appointed: 06 February 2001

Adrian K.

Position: Director

Appointed: 06 February 2001

Robert P.

Position: Director

Appointed: 12 September 2012

Resigned: 08 November 2023

Paul P.

Position: Director

Appointed: 11 March 2008

Resigned: 25 November 2013

Anna B.

Position: Secretary

Appointed: 13 September 2004

Resigned: 27 June 2006

Joan D.

Position: Director

Appointed: 12 October 2002

Resigned: 01 June 2009

Maura M.

Position: Secretary

Appointed: 07 October 2002

Resigned: 13 September 2004

Timothy S.

Position: Director

Appointed: 15 April 2002

Resigned: 18 September 2007

Shirley K.

Position: Director

Appointed: 06 February 2001

Resigned: 07 October 2002

Anna B.

Position: Director

Appointed: 06 February 2001

Resigned: 02 December 2009

Dorothy G.

Position: Director

Appointed: 06 February 2001

Resigned: 25 March 2019

Adrian K.

Position: Secretary

Appointed: 06 February 2001

Resigned: 07 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2001

Resigned: 06 February 2001

London Law Services Limited

Position: Nominee Director

Appointed: 06 February 2001

Resigned: 06 February 2001

Maura M.

Position: Director

Appointed: 06 February 2001

Resigned: 15 November 2004

Susan D.

Position: Director

Appointed: 06 February 2001

Resigned: 30 November 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Net Assets Liabilities	6 000	6 000	6 000

Other
Fixed Assets	6 000	6 000	6 000
Total Assets Less Current Liabilities	6 000	6 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 6, 2016 filed on: 29th, February 2016	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to September 30, 2016 filed on: 16th, February 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 5, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 6, 2015 filed on: 6th, March 2015	annual return	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to February 6, 2014 filed on: 28th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 6, 2013 filed on: 7th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2012 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 6, 2012 filed on: 8th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to February 6, 2011 filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2009 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to February 6, 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2008 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363s	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 5, 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 5, 2003 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 5, 2003 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
363s	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 05/09/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 21st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 5, 2002 filed on: 21st, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 05/09/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 5, 2002 filed on: 21st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 21st, October 2002	accounts	Free Download (2 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (5 pages)

454/456 Upper Richmond Road Freehold Limited NEW MALDEN

454/456 Upper Richmond Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Lili J.

Abigail L.

Cuauhtehoc V.

Shelagh B.

Grace Miller & Co

Jeremy F.

Adrian K.

Robert P.

Paul P.

Anna B.

Joan D.

Maura M.

Timothy S.

Shirley K.

Anna B.

Dorothy G.

Adrian K.

London Law Secretarial Limited

London Law Services Limited

Maura M.

Susan D.

Annual reports financial information

Company filings

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