109 Lower Richmond Road Limited

Company Registration Number: 02799017

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Lower Richmond Road Limited is a Private Company Limited by Shares first registered on 12 March 1993. Its current registered address is in London.

Registered Address

109 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1EU

There are 3 companies currently registered at this postcode, including this one.

All companies at SW15 1EU

Registration Data

Company Number

02799017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEONARD, Eugene

    Secretary

    Appointed on 5 February 2014

     

    109
    Lower Richmond Road
    Putney
    London
    SW15 1EU
    England

  • CHILD, Amanda Louise

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1966

    Windrush
    Newhaven Road Kingston
    Lewes
    East Sussex
    BN7 3NE

  • LEONARD, Andrea Kate

    Director

    Appointed on 22 January 2014

     

    Nationality: English

    Occupation: Physiotherapist

    Month of birth: March 1979

    Second Floor Flat
    109 Lower Richmond Road
    London
    SW15 1EU
    England

  • LEONARD, Eugene

    Director

    Appointed on 22 January 2014

     

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: March 1981

    Second Floor Flat
    109 Lower Richmond Road
    London
    SW15 1EU
    England

  • MASHEDER, Thomas James

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Franchise Partner

    Month of birth: December 1980

    109
    Lower Richmond Road
    London
    SW15 1EU
    England

  • BECKETT, Susannah Julia Jane

    Secretary

    Appointed on 22 July 2003

    Resigned on 1 May 2008

    Top Flat 109 Lower Richmond Road
    Putney
    London
    SW15 1EU

  • BECKETT, Susannah Julia Jane

    Secretary

    Appointed on 12 March 1993

    Resigned on 28 March 2003

    Top Flat 109 Lower Richmond Road
    Putney
    London
    SW15 1EU

  • HARRIS, Grant Alister

    Secretary

    Appointed on 1 May 2008

    Resigned on 5 February 2014

    C/- HARRIS TATE
    29
    POBOX 1147
    Brown Street
    Tauranga
    New Zealand
    3110
    New Zealand

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1993

    Resigned on 12 March 1993

    26
    Church Street
    London
    NW8 8EP

  • BECKETT, Susannah Julia Jane

    Director

    Appointed on 12 March 1993

    Resigned on 1 May 2008

    Nationality: English

    Occupation: Restaurateur

    Month of birth: June 1962

    Top Flat 109 Lower Richmond Road
    Putney
    London
    SW15 1EU

  • HARRIS, Grant Alister

    Director

    Appointed on 1 May 2008

    Resigned on 22 January 2014

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: October 1975

    C/- HARRIS TATE
    29
    POBOX 1147
    Brown Street
    Outmoetai
    Tauranga
    3110
    New Zealand

  • HURLEY, Patrick William Peter

    Director

    Appointed on 12 March 1993

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    Flat D 2 Argyll Road
    London
    W8 7DB

  • LUKRITZ, Dale Robert

    Director

    Appointed on 12 March 2003

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    Ground Floor Flat
    109 Lower Richmond Road
    Putney
    London
    SW15 1EU

  • SHETTY, Rohan Dayanand

    Director

    Appointed on 15 January 2006

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1972

    109 Lower Richmond Road
    London
    SW15 1EU

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9GE9. Transaction: MzE3MzcyNjc1MWFkaXF6a2N4.

  2. 25 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MLAWY1. Transaction: MzE2NTI5NjIxNWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548LGEI. Transaction: MzE0NTYyNjY3M2FkaXF6a2N4.

  4. 11 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50IZI7T. Transaction: MzE0MTczNTU4N2FkaXF6a2N4.

  5. 11 February 2016 Director's details changed for Ms Andrea Kate Havill on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X50IZFSP. Transaction: MzE0MTczNDg4NWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43V12SY. Transaction: MzExOTg1Mjg5MmFkaXF6a2N4.

  7. 26 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NIT6OQ. Transaction: MzExNDI2NTg5NWFkaXF6a2N4.

  8. 24 April 2014 Director's details changed for Mr Eugene Leonard on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HD3QI. Transaction: MzA5ODczNDM5MGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HD3DK. Transaction: MzA5ODczNDM1MmFkaXF6a2N4.

  10. 24 April 2014 Director's details changed for Ms Andrea Kate Havill on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HD3D4. Transaction: MzA5ODczNDI4NmFkaXF6a2N4.

  11. 24 April 2014 Director's details changed for Mr Euegene Leonard on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HD3DC. Transaction: MzA5ODczNDI4OGFkaXF6a2N4.

  12. 18 March 2014 Secretary's details changed for Mr Euegene Leonard on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH03. Barcode: X33YBFDE. Transaction: MzA5NjQ3NTMwN2FkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Grant Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312GZZN. Transaction: MzA5MzkwMzA0MmFkaXF6a2N4.

  14. 5 February 2014 Appointment of Mr Euegene Leonard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312GZYZ. Transaction: MzA5MzkwMzAzOWFkaXF6a2N4.

  15. 5 February 2014 Registered office address changed from 66 Chadwick Place Long Ditton Surbiton Surrey KT6 5RZ England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312GZYB. Transaction: MzA5MzkwMjk1NGFkaXF6a2N4.

  16. 5 February 2014 Appointment of Ms Andrea Kate Havill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312GZY0. Transaction: MzA5MzkwMjk1M2FkaXF6a2N4.

  17. 5 February 2014 Appointment of Mr Euegene Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312GZXK. Transaction: MzA5MzkwMjk1MWFkaXF6a2N4.

  18. 4 February 2014 Termination of appointment of Grant Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZUOWP. Transaction: MzA5Mzg0NzEyNGFkaXF6a2N4.

  19. 4 February 2014 Appointment of Mr Thomas James Masheder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZUOW1. Transaction: MzA5Mzg0NzA3M2FkaXF6a2N4.

  20. 4 February 2014 Termination of appointment of Rohan Shetty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZUOEZ. Transaction: MzA5Mzg0NTk4NWFkaXF6a2N4.

  21. 21 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D21X01. Transaction: MzA4MTg0MDU0OWFkaXF6a2N4.

  22. 16 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X247WM6R. Transaction: MzA3NDU1OTEzNmFkaXF6a2N4.

  23. 1 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X15XVCXV. Transaction: MzA1NTEyMTQ4OWFkaXF6a2N4.

  24. 26 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQ5UH. Transaction: MzA1NDY5ODMzMGFkaXF6a2N4.

  25. 31 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XR8JQUIH. Transaction: MzAzNzkzNTA0NGFkaXF6a2N4.

  26. 28 May 2011 Director's details changed for Mr Rohan Dayanand Shetty on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XR8JPUIG. Transaction: MzAzNzkzNTA0MGFkaXF6a2N4.

  27. 28 May 2011 Registered office address changed from 109 Lower Richmond Road London SW15 1EU on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Address. Type: AD01. Barcode: XR8JOUIF. Transaction: MzAzNzkzNTAzOWFkaXF6a2N4.

  28. 28 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XR7NLUIF. Transaction: MzAzNzkzMzY0MmFkaXF6a2N4.

  29. 21 April 2010 Appointment of Mr Rohan Dayanand Shetty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKH00JCT. Transaction: MzAxMzk2MTAwNmFkaXF6a2N4.

  30. 6 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XCAKCIWT. Transaction: MzAxMjgyMjU3NGFkaXF6a2N4.

  31. 5 April 2010 Director's details changed for Grant Alister Harris on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XCAKBIWS. Transaction: MzAxMjgyMjA1NmFkaXF6a2N4.

  32. 5 April 2010 Director's details changed for Amanda Louise Child on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCAKAIWR. Transaction: MzAxMjgyMjA1NWFkaXF6a2N4.

  33. 5 April 2010 Secretary's details changed for Grant Alister Harris on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XCAK9IWQ. Transaction: MzAxMjgyMjA1NGFkaXF6a2N4.

  34. 5 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAAHIWO. Transaction: MzAxMjgyMTY3OWFkaXF6a2N4.

  35. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4ALM8SI. Transaction: MjAyOTk2NTAwNWFkaXF6a2N4.

  36. 6 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49C68SS. Transaction: MjAyOTk2MDQxMGFkaXF6a2N4.

  37. 8 July 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0KZ170. Transaction: MjAwODU2OTA2NWFkaXF6a2N4.

  38. 8 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XC50N179. Transaction: MjAwODYwNzE2N2FkaXF6a2N4.

  39. 19 May 2008 Appointment terminated director and secretary susannah beckett [View PDF]

    Category: Officers. Type: 288b. Barcode: LMXPEZRX. Transaction: MjAwNTYyMzI4M2FkaXF6a2N4.

  40. 6 May 2008 Director and secretary appointed grant alister harris [View PDF]

    Category: Officers. Type: 288a. Barcode: LNT31ZCG. Transaction: MjAwNDc1MTMwNWFkaXF6a2N4.

  41. 28 November 2007 Return made up to 12/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyOTA3M2FkaXF6a2N4.

  42. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgyOTA3NGFkaXF6a2N4.

  43. 19 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDE0MmFkaXF6a2N4.

  44. 14 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyMTgyMGFkaXF6a2N4.

  45. 27 October 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzMTg1NmFkaXF6a2N4.

  46. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQzMDcyMmFkaXF6a2N4.

  47. 31 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgyMjExMGFkaXF6a2N4.

  48. 21 September 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2ODk0M2FkaXF6a2N4.

  49. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjI5Mjg5NmFkaXF6a2N4.

  50. 10 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcwMzE5OGFkaXF6a2N4.

  51. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTA5NzA5MGFkaXF6a2N4.

  52. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyMjU4MWFkaXF6a2N4.

  53. 7 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM2MjIxNWFkaXF6a2N4.

  54. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU2MDIxOGFkaXF6a2N4.

  55. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4MDg4MGFkaXF6a2N4.

  56. 28 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg2Nzk0OGFkaXF6a2N4.

  57. 21 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5Mjk0N2FkaXF6a2N4.

  58. 8 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDAyNzA3NmFkaXF6a2N4.

  59. 16 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMxNTQ2M2FkaXF6a2N4.

  60. 9 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk4OTYzMmFkaXF6a2N4.

  61. 29 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwNDE3OWFkaXF6a2N4.

  62. 22 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTA0MzU2N2FkaXF6a2N4.

  63. 11 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4NDUyNWFkaXF6a2N4.

  64. 22 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODQzMzg5OGFkaXF6a2N4.

  65. 20 March 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4MTM1OGFkaXF6a2N4.

  66. 29 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzQxNzkwOWFkaXF6a2N4.

  67. 20 March 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzNTA1OGFkaXF6a2N4.

  68. 17 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMTE4NzkwMGFkaXF6a2N4.

  69. 10 April 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5MjM2NmFkaXF6a2N4.

  70. 22 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMDE3NDE5MGFkaXF6a2N4.

  71. 3 May 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM1ODgxNGFkaXF6a2N4.

  72. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY0NTc4NmFkaXF6a2N4.

  73. 13 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjI3MDEzMmFkaXF6a2N4.

  74. 13 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA0Mjc2NWFkaXF6a2N4.

  75. 13 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgyMjgxNGFkaXF6a2N4.

  76. 13 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjcwNTQyMmFkaXF6a2N4.

  77. 15 June 1994 Return made up to 12/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjkzNjUwN2FkaXF6a2N4.

  78. 18 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDIzMjUxNmFkaXF6a2N4.

  79. 12 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTkxMTc0OGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:28:18 +0100