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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 19 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 Lili J., Abigail L. and Cuauhtehoc V. and others. Of them, Jeremy F., Adrian K. have been with the company the longest, being appointed on 6 February 2001 and Lili J. has been with the company for the least time - from 24 February 2020. 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 19 years old
Account next due date Wed, 30th Jun 2021 (284 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Thu, 6th Feb 2020

Company staff

Lili J.

Position: Director

Appointed: 24 February 2020

Abigail L.

Position: Director

Appointed: 29 February 2016

Cuauhtehoc V.

Position: Director

Appointed: 01 July 2014

Robert P.

Position: Director

Appointed: 12 September 2012

Shelagh B.

Position: Director

Appointed: 08 March 2010

Grace Miller & Co. Ltd

Position: Corporate Secretary

Appointed: 27 June 2006

Jeremy F.

Position: Director

Appointed: 06 February 2001

Adrian K.

Position: Director

Appointed: 06 February 2001

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

Anna B.

Position: Director

Appointed: 06 February 2001

Resigned: 02 December 2009

London Law Services Limited

Position: Nominee Director

Appointed: 06 February 2001

Resigned: 06 February 2001

Adrian K.

Position: Secretary

Appointed: 06 February 2001

Resigned: 07 October 2002

Dorothy G.

Position: Director

Appointed: 06 February 2001

Resigned: 25 March 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

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

Shirley K.

Position: Director

Appointed: 06 February 2001

Resigned: 07 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Net Assets Liabilities6 0006 000
Other
Fixed Assets6 0006 000
Total Assets Less Current Liabilities6 0006 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2019
filed on: 25th, June 2020
Free Download (3 pages)

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