415 Upper Richmond Road Limited

Company Registration Number: 05597180

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.
415 Upper Richmond Road Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in London.

Registered Address

415 UPPER RICHMOND ROAD
LONDON
SW15 5QX

There are 9 companies currently registered at this postcode, including this one.

All companies at SW15 5QX

Registration Data

Company Number

05597180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LIM, Li G.C.

    Secretary

    Appointed on 3 January 2008

     

    415a
    Upper Richmond Road
    London
    SW15 5QX

  • DANEAU, Adrien Frederic

    Director

    Appointed on 29 October 2013

     

    Nationality: French

    Occupation: Sales Director

    Month of birth: June 1982

    415b Upper Richmond Road
    Upper Richmond Road
    London
    SW15 5QX
    England

  • DAVIS, Li Geok Cecilia

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1983

    415a
    Upper Richmond Road
    London
    SW15 5QX
    United Kingdom

  • ELMIRA, Nathalie

    Director

    Appointed on 29 June 2012

     

    Nationality: French

    Occupation: Alliance Director

    Month of birth: February 1971

    415
    Upper Richmond Road
    London
    SW15 5QX
    United Kingdom

  • THOMPSON, Daniel Julian

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    Flat C, 415
    Upper Richmond Road
    London
    SW15 5QX

  • ALIN, Patricia

    Secretary

    Appointed on 21 October 2005

    Resigned on 16 January 2008

    415b Upper Richmond Road
    Wandsworth
    London
    SW15 5QX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BIRD, John

    Director

    Appointed on 21 October 2005

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Property Trader

    Month of birth: December 1967

    18 Albany Crescent
    Claygate
    Esher
    Surrey
    KT10 0PF

  • BUSHELL, Alison

    Director

    Appointed on 1 March 2008

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Family Social Worker

    Month of birth: March 1962

    Flat B
    415 Upper Richmond Road
    London
    SW15 5QX
    United Kingdom

  • SUTTON, Bryn

    Director

    Appointed on 1 March 2009

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Army Officer

    Month of birth: March 1977

    Flat D 415
    Upper Richmond Road
    London
    SW15 5QX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5T9L. Transaction: MzE2MDk4NjY5NmFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HEQ8FF. Transaction: MzE1OTQ2MjM5NGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30N43. Transaction: MzEzNTE0MjAwNmFkaXF6a2N4.

  4. 13 November 2015 Appointment of Mr Adrien Frederic Daneau as a director on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: AP01. Barcode: X4K30MZC. Transaction: MzEzNTE0MTk4NmFkaXF6a2N4.

  5. 13 November 2015 Termination of appointment of Alison Bushell as a director on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: TM01. Barcode: X4K30FNL. Transaction: MzEzNTE0MDMzM2FkaXF6a2N4.

  6. 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: X4H15QWW. Transaction: MzEzMjA3NzM3MGFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT29K. Transaction: MzExMTI4MTQzMGFkaXF6a2N4.

  8. 29 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: X3HFV4Y0. Transaction: MzEwODQyMjMwMGFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUF1K. Transaction: MzA4ODY1MjY5M2FkaXF6a2N4.

  10. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW0OA. Transaction: MzA4NTk4NDM2MWFkaXF6a2N4.

  11. 16 November 2012 Appointment of Miss Nathalie Elmira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRKXIW. Transaction: MzA2NzYxMzQ3OWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKXSQ. Transaction: MzA2NzYxMzU0NGFkaXF6a2N4.

  13. 15 November 2012 Termination of appointment of Bryn Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKWT7. Transaction: MzA2NzYxMzM1MmFkaXF6a2N4.

  14. 27 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: X1IBQOLU. Transaction: MzA2NDkwNTI2M2FkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XBPA3Z8H. Transaction: MzA0NzExOTg2M2FkaXF6a2N4.

  16. 14 November 2011 Director's details changed for Ms Alison Bushell on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBPA2Z8G. Transaction: MzA0NzEwOTk4NWFkaXF6a2N4.

  17. 17 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X218PYGB. Transaction: MzA0NTU4NzMyNGFkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS8SGOLE. Transaction: MzAyNjAxODc1NmFkaXF6a2N4.

  19. 28 October 2010 Director's details changed for Mrs Li Geok Cecilia Davis on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS8SFOLD. Transaction: MzAyNTk5NDE2OWFkaXF6a2N4.

  20. 27 October 2010 Appointment of Ms Alison Bushell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8QLOLH. Transaction: MzAyNTk5NDA5OWFkaXF6a2N4.

  21. 15 September 2010 Appointment of Mrs Li Geok Cecilia Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWJHNF5. Transaction: MzAyMzM4MjU2NWFkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAWDFNFX. Transaction: MzAyMzM4MjMzNWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XCJ6SFLQ. Transaction: MzAwNDUyMTIyMGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Bryn Sutton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCJ6QFLO. Transaction: MzAwNDQxNTQ2M2FkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Daniel Julian Thompson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCJ6RFLP. Transaction: MzAwNDQxNTEwOWFkaXF6a2N4.

  26. 7 December 2009 Registered office address changed from 139 Kingston Road London SW19 1LT on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCJ6PFLN. Transaction: MzAwNDQxNTEwOGFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU90YEJV. Transaction: MzAwMTg2Nzc4NmFkaXF6a2N4.

  28. 27 April 2009 Director appointed bryn sutton [View PDF]

    Category: Officers. Type: 288a. Barcode: AZOYQ993. Transaction: MjAzMTUyMTMzNGFkaXF6a2N4.

  29. 9 February 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT5R75M. Transaction: MjAyNTE2NzkyMWFkaXF6a2N4.

  30. 6 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOTKX757. Transaction: MjAyNTE2OTcwOGFkaXF6a2N4.

  31. 3 February 2009 Secretary appointed miss li G.C. lim [View PDF]

    Category: Officers. Type: 288a. Barcode: XNML2711. Transaction: MjAyNDc2MTAzMGFkaXF6a2N4.

  32. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcxNTIyN2FkaXF6a2N4.

  33. 3 January 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDY5M2FkaXF6a2N4.

  34. 3 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA4NTIyNWFkaXF6a2N4.

  35. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxODMyNmFkaXF6a2N4.

  36. 20 August 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQzNTA1N2FkaXF6a2N4.

  37. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE5MTc5MGFkaXF6a2N4.

  38. 14 August 2007 Registered office changed on 14/08/07 from: c/o tax-link, 139 kingston road wimbledon london SW19 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE5MjMxM2FkaXF6a2N4.

  39. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE5MjMxNGFkaXF6a2N4.

  40. 2 May 2007 Ad 23/11/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc4NjQ2NmFkaXF6a2N4.

  41. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc4Nzk3MWFkaXF6a2N4.

  42. 6 December 2006 Ad 23/11/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg4NzU0N2FkaXF6a2N4.

  43. 20 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1MTE1NmFkaXF6a2N4.

  44. 12 January 2006 Ad 19/10/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTkwMTMxMmFkaXF6a2N4.

  45. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2MDYwNWFkaXF6a2N4.

  46. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwOTAxN2FkaXF6a2N4.

  47. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk3MTYwMmFkaXF6a2N4.

  48. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY4MTcxNmFkaXF6a2N4.

  49. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE0NzM3M2FkaXF6a2N4.

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