339 Upper Richmond Road Management Company Limited

Company Registration Number: 01682863

Company registered in England and Wales

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339 Upper Richmond Road Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1982. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 521 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

01682863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,584£11,961£12,496£10,971£11,053£11,018£10,867£9,476£10,317£11,849£14,394£11,622
of which Cash £2,420£11,961£12,496£10,971£10,213£11,018£10,867£9,476£10,317£11,849£14,394£10,974
Total Assets £17,584£11,961£12,496£10,971£11,053£11,018£10,867£9,476£10,317£11,849£14,394£11,622
Current Liabilities £4,679£13,683£14,218£12,693£12,775£12,740£12,589£11,198£12,039£13,571£16,116£13,344
Net Current Assets £12,905£-1,722£-1,722£-1,722£-1,722£-1,722£-1,722£-1,722£-1,722£-1,722£-1,722£-1,722
Total Net Worth £14,633£6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • CLAHAR, Patrick Andrew

    Secretary

    Appointed on 5 January 2016

     

    1 Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS

  • CLAHAR, Patrick Andrew

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1967

    1 Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS

  • RUMMINS, Julian Philip

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Hurst Lodge
    339 Upper Richmond Road
    London
    SW15 6XP
    United Kingdom

  • WICHMANN, David Jeremy

    Director

    Appointed on 26 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Flat 3
    Hurst Lodge
    339 Upper Richmond Road, Putney
    London
    SW15 6XP
    United Kingdom

  • HOLDEN, Ian Douglas

    Secretary

    Resigned on 5 January 2016

    Nationality: British

    Hurst Lodge 339 Upper Richmond Road
    London
    SW15 6XP

  • HOLDEN, Ian Douglas

    Director

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    Hurst Lodge 339 Upper Richmond Road
    London
    SW15 6XP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 Previous accounting period extended from 31 March 2017 to 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Accounts. Type: AA01. Barcode: X6BZ1Q0B. Transaction: MzE4MjA3OTI0NWFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I31GA. Transaction: MzE3Njg3NjgxM2FkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP2XL. Transaction: MzE2NDk5OTc0N2FkaXF6a2N4.

  4. 29 June 2016 Director's details changed for David Jeremy Wichmann on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4Y3D6. Transaction: MzE1MTkxOTMxM2FkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Mr Julian Philip Rummins on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4Y35F. Transaction: MzE1MTkxOTIxNmFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58TT2F4. Transaction: MzE1MDUwNzEwNGFkaXF6a2N4.

  7. 17 March 2016 Appointment of Mr Patrick Andrew Clahar as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP03. Barcode: X52XF0WB. Transaction: MzE0NDI1ODAxOWFkaXF6a2N4.

  8. 17 March 2016 Appointment of Mr Patrick Andrew Clahar as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X52XF0OY. Transaction: MzE0NDI1NzkwMGFkaXF6a2N4.

  9. 3 March 2016 Termination of appointment of Ian Douglas Holden as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X51ZCV42. Transaction: MzE0MzI1Nzk5N2FkaXF6a2N4.

  10. 3 March 2016 Termination of appointment of Ian Douglas Holden as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM02. Barcode: X51ZCVAP. Transaction: MzE0MzI1Nzk5MGFkaXF6a2N4.

  11. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497T3QH. Transaction: MzEyNDc5NDA0NmFkaXF6a2N4.

  12. 5 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJMSJ. Transaction: MzEyNDU5Njk2MWFkaXF6a2N4.

  13. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRNRPC. Transaction: MzEwNTE4NzE0MGFkaXF6a2N4.

  14. 5 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB2XC. Transaction: MzEwMTM4ODExMWFkaXF6a2N4.

  15. 5 June 2014 Director's details changed for Mr Ian Douglas Holden on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Officers. Type: CH01. Barcode: X39DB2X4. Transaction: MzEwMTM4Nzk5OWFkaXF6a2N4.

  16. 11 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVAOKR. Transaction: MzA4MTM3MDA4OGFkaXF6a2N4.

  17. 6 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSPBE. Transaction: MzA3OTI5NjA0M2FkaXF6a2N4.

  18. 20 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BFME8Q. Transaction: MzA1OTQ3NzA4MWFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5E3A. Transaction: MzA1OTMwNTM5MGFkaXF6a2N4.

  20. 22 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASANOVZH. Transaction: MzA0MDg4MjkxM2FkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZCJ0V7T. Transaction: MzAzOTIzNzcxOWFkaXF6a2N4.

  22. 11 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X8ZDIKRA. Transaction: MzAxNzM4Nzc3OWFkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Mr Julian Philip Rummins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZDHKR9. Transaction: MzAxNzM4NzM2MmFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Mr Ian Douglas Holden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZDGKR8. Transaction: MzAxNzM4NzM2MGFkaXF6a2N4.

  25. 9 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL8K7KO2. Transaction: MzAxNzI0NDg1N2FkaXF6a2N4.

  26. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P441QDCD. Transaction: MjA0MTUxNzMzOGFkaXF6a2N4.

  27. 15 June 2009 Return made up to 26/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9BVDANZ. Transaction: MjAzNTA0NDY5NWFkaXF6a2N4.

  28. 28 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOWTA88. Transaction: MjAzMzkxNTQ3N2FkaXF6a2N4.

  29. 11 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIKJC4Q1. Transaction: MjAxNzgwNDE4MmFkaXF6a2N4.

  30. 17 July 2008 Director appointed david jeremy wichmann [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VKI1GX. Transaction: MjAwOTIxMTUxOGFkaXF6a2N4.

  31. 7 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEXMI14U. Transaction: MjAwODU1NDc2N2FkaXF6a2N4.

  32. 14 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM0MDQyOWFkaXF6a2N4.

  33. 14 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyOTcwMmFkaXF6a2N4.

  34. 3 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4NDg1M2FkaXF6a2N4.

  35. 7 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyNTA1NmFkaXF6a2N4.

  36. 3 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODUwOTczMGFkaXF6a2N4.

  37. 18 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1MzUxOWFkaXF6a2N4.

  38. 31 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTM1Njk1OGFkaXF6a2N4.

  39. 2 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwMTIwMWFkaXF6a2N4.

  40. 29 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgwNzk2NGFkaXF6a2N4.

  41. 1 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwODg1NGFkaXF6a2N4.

  42. 22 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA2OTc5M2FkaXF6a2N4.

  43. 10 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2MjE3NWFkaXF6a2N4.

  44. 21 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDA3OTUyNGFkaXF6a2N4.

  45. 6 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzOTg4OGFkaXF6a2N4.

  46. 2 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTY5ODM2NmFkaXF6a2N4.

  47. 17 July 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxMjM4MGFkaXF6a2N4.

  48. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA3MzU2NWFkaXF6a2N4.

  49. 9 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyMTMxNGFkaXF6a2N4.

  50. 5 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzU3MDQ3OWFkaXF6a2N4.

  51. 8 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyOTkwNmFkaXF6a2N4.

  52. 23 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQ3NzIxNGFkaXF6a2N4.

  53. 9 July 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4OTYxNmFkaXF6a2N4.

  54. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDY4MDY3MmFkaXF6a2N4.

  55. 11 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0ODQxMmFkaXF6a2N4.

  56. 19 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTI3ODkxOWFkaXF6a2N4.

  57. 13 June 1995 Registered office changed on 13/06/95 from: 4 high street hampton wick kingston on thames surrey KT1 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI0NTg3M2FkaXF6a2N4.

  58. 13 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NTI0M2FkaXF6a2N4.

  59. 12 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODE3NTQ2OGFkaXF6a2N4.

  60. 13 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NzA1OWFkaXF6a2N4.

  61. 23 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTU4MDAyN2FkaXF6a2N4.

  62. 7 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1NzQ3MmFkaXF6a2N4.

  63. 4 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzE3NDIwNmFkaXF6a2N4.

  64. 4 June 1992 Return made up to 31/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjYxOTE0MGFkaXF6a2N4.

  65. 12 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzk1OTk4M2FkaXF6a2N4.

  66. 12 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjMwODk5OWFkaXF6a2N4.

  67. 16 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM4MDgyNGFkaXF6a2N4.

  68. 16 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDg1NjUzN2FkaXF6a2N4.

  69. 6 August 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk1MzY2NGFkaXF6a2N4.

  70. 30 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwOTY3MTkwNmFkaXF6a2N4.

  71. 22 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMTQxNjE0NmFkaXF6a2N4.

  72. 4 September 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDIxNjI1MmFkaXF6a2N4.

  73. 3 January 1989 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDI1Nzg2OGFkaXF6a2N4.

  74. 2 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNjI2OTcwMWFkaXF6a2N4.

  75. 15 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDQzNTg5N2FkaXF6a2N4.

  76. 24 September 1987 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODAxODc4M2FkaXF6a2N4.

  77. 16 October 1986 Return made up to 31/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzQ4MTIzMWFkaXF6a2N4.

  78. 3 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTQzNTQwMmFkaXF6a2N4.

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