327 Upper Richmond Road Limited

Company Registration Number: 03482473

Company registered in England and Wales

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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.
327 Upper Richmond Road Limited is a Private Company Limited by Shares first registered on 17 December 1997. Its current registered address is in London.

Registered Address

327D UPPER RICHMOND ROAD
LONDON
SW15 6SU

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

All companies at SW15 6SU

Registration Data

Company Number

03482473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,213£4,105£6,998£7,357£5,444£4,862
of which Cash £3,073£3,250£4,887£6,498£5,166£4,733
Total Assets £5,213£4,105£6,998£7,357£5,444£4,862
Current Liabilities £776£1,249£1,685£1,071£795£1,143
Net Current Assets £4,437£2,856£5,313£6,286£4,649£3,719
Total Net Worth £4,437£2,856£5,313£6,286£4,649£3,719

Previous Names

No previous names

Company Officers

  • ANNESANTI, Luca

    Director

    Appointed on 8 April 2013

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: March 1978

    327d
    Upper Richmond Road
    London
    SW15 6SU
    England

  • BOARDMAN, Judith Anne

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1958

    327e
    Upper Richmond Road
    Putney
    London
    SW15 6SU
    England

  • HICKEY, John Brendan

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: January 1941

    327d
    Upper Richmond Road
    London
    SW15 6SU

  • OSBORNE, Douglas Charles

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Psychological Therapist And Consultant

    Month of birth: May 1962

    327d
    Upper Richmond Road
    London
    SW15 6SU

  • HICKEY, John Brendan, Doctor

    Secretary

    Appointed on 17 December 1997

    Resigned on 26 April 2003

    19 Briar Walk
    London
    SW15 6UD

  • TRUMAN, Anthony Kenneth

    Secretary

    Appointed on 26 April 2003

    Resigned on 31 August 2013

    327a Upper Richmond Road
    Putney
    London
    SW15 6SU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BELL, Andrew James Gavin, Dr

    Director

    Appointed on 7 October 1998

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Physician

    Month of birth: December 1965

    Flat F 327 Upper Richmond Road
    Putney
    London
    SW15 6SU

  • CLAYTON, David

    Director

    Appointed on 17 December 1997

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Self Employed Company Director

    Month of birth: May 1957

    Flat C 327 Upper Richmond Road
    Putney
    London
    SW15 6SU

  • COLT-WILLIAMS, Sarah

    Director

    Appointed on 7 October 1998

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: February 1957

    327e Upper Richmond Road
    Putney
    London
    SW15 6SU

  • HAZELL, Diana Frances

    Director

    Appointed on 28 July 1999

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1945

    Mobarnane Grove
    Fethard
    County Tipperary
    IRISH
    Eire

  • HICKEY, John Brendan, Doctor

    Director

    Appointed on 17 December 1997

    Resigned on 26 April 2003

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1941

    19 Briar Walk
    London
    SW15 6UD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TRUMAN, Anthony Kenneth

    Director

    Appointed on 17 December 1997

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    327a Upper Richmond Road
    Putney
    London
    SW15 6SU

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUO2B. Transaction: MzE1ODMyNDMyMWFkaXF6a2N4.

  2. 28 July 2016 Appointment of Miss Judith Anne Boardman as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X5C69WSL. Transaction: MzE1MzkyNDkyOWFkaXF6a2N4.

  3. 16 June 2016 Director's details changed for Luca Annesanti on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599IFWO. Transaction: MzE1MDkyMjUwOGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWMH17. Transaction: MzEzODg0OTcyNWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BKAX. Transaction: MzEzMjEyMTkwNmFkaXF6a2N4.

  6. 24 August 2015 Appointment of Mr Douglas Charles Osborne as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X4EHSK0P. Transaction: MzEyOTUzMDU0MWFkaXF6a2N4.

  7. 24 August 2015 Appointment of Mr John Brendan Hickey as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X4EHSHP5. Transaction: MzEyOTUyOTkxOWFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7GRV. Transaction: MzExMjU5NDkxNmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL60W. Transaction: MzEwODUzNDgyOGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WRZ4. Transaction: MzA4OTgyOTMxOWFkaXF6a2N4.

  11. 2 December 2013 Director's details changed for Luca Anaesanti on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2M6WRYW. Transaction: MzA4OTc1NTY1OGFkaXF6a2N4.

  12. 29 November 2013 Termination of appointment of Anthony Truman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6WRYO. Transaction: MzA4OTc1NTY2M2FkaXF6a2N4.

  13. 29 November 2013 Registered office address changed from 327a Upper Richmond Road Putney London SW15 6SU on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6WRYG. Transaction: MzA4OTc1NTY1NGFkaXF6a2N4.

  14. 16 September 2013 Termination of appointment of Anthony Truman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GPO3O9. Transaction: MzA4NTEwNjkwNWFkaXF6a2N4.

  15. 5 July 2013 Appointment of Luca Anaesanti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIFC22. Transaction: MzA4MTAzMzkxMGFkaXF6a2N4.

  16. 18 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443GI8. Transaction: MzA3NDY0MjYzMWFkaXF6a2N4.

  17. 2 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTB7F. Transaction: MzA2ODU5NDQ2N2FkaXF6a2N4.

  18. 19 October 2012 Termination of appointment of David Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS55LS. Transaction: MzA2NjEwNjk5N2FkaXF6a2N4.

  19. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HJ1V. Transaction: MzA2NDczNjIyNmFkaXF6a2N4.

  20. 24 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X117G7ZT. Transaction: MzA1MTI3NTExNWFkaXF6a2N4.

  21. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF2FEU4I. Transaction: MzAzNzI2ODIyMGFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X7UMYPX4. Transaction: MzAyODc3MjAxNmFkaXF6a2N4.

  23. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI66GJ14. Transaction: MzAxMzQ2Nzk0M2FkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X88U9FB6. Transaction: MzAwMzg1OTA1NGFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for David Clayton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X88U7FB4. Transaction: MzAwMzg1ODk3NWFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Anthony Kenneth Truman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X88U8FB5. Transaction: MzAwMzg1ODk3NmFkaXF6a2N4.

  27. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6GTRATJ. Transaction: MjAzNTM1Mjc4NmFkaXF6a2N4.

  28. 12 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVRC5KV. Transaction: MjAyMDA2NTcxOGFkaXF6a2N4.

  29. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2U9D3TO. Transaction: MjAxNTIwODUyMmFkaXF6a2N4.

  30. 3 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NTk3N2FkaXF6a2N4.

  31. 21 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwOTMyNGFkaXF6a2N4.

  32. 22 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMTE3OGFkaXF6a2N4.

  33. 15 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2OTMxNmFkaXF6a2N4.

  34. 14 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MDg3NGFkaXF6a2N4.

  35. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDIyNjAyNGFkaXF6a2N4.

  36. 3 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI4NDk5M2FkaXF6a2N4.

  37. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyMDk4OGFkaXF6a2N4.

  38. 22 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc1ODE2MGFkaXF6a2N4.

  39. 16 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2MjQxOGFkaXF6a2N4.

  40. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0Mzg3OGFkaXF6a2N4.

  41. 5 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzg3NTAwMGFkaXF6a2N4.

  42. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5NTExMmFkaXF6a2N4.

  43. 6 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwNDc3NWFkaXF6a2N4.

  44. 16 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ4ODA1NWFkaXF6a2N4.

  45. 2 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNzQ0NmFkaXF6a2N4.

  46. 13 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzg3MjQ3MGFkaXF6a2N4.

  47. 10 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwMjQ2NWFkaXF6a2N4.

  48. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIwNDMwNGFkaXF6a2N4.

  49. 12 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNjAzMWFkaXF6a2N4.

  50. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwOTkyMGFkaXF6a2N4.

  51. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyMTg1MmFkaXF6a2N4.

  52. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDE0NzI0NGFkaXF6a2N4.

  53. 22 December 1998 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM1MjQ2MWFkaXF6a2N4.

  54. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYzNDg0NGFkaXF6a2N4.

  55. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAwMjE0NmFkaXF6a2N4.

  56. 31 May 1998 Ad 10/05/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYzMDIwMGFkaXF6a2N4.

  57. 5 February 1998 Registered office changed on 05/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgzMzY0M2FkaXF6a2N4.

  58. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM0MzI2NmFkaXF6a2N4.

  59. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyMDA5NmFkaXF6a2N4.

  60. 20 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExNjg0MGFkaXF6a2N4.

  61. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0OTExMmFkaXF6a2N4.

  62. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5NzE0MmFkaXF6a2N4.

  63. 17 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTIwNTA0NGFkaXF6a2N4.

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