52 Upper Richmond Road West (Freehold) Company Limited

Company Registration Number: 06814805

Company registered in England and Wales

Approximate Location Map
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52 Upper Richmond Road West (Freehold) Company Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in London.

Registered Address

52 UPPER RICHMOND ROAD WEST
LONDON
SW14 8DD

There are 10 companies currently registered at this postcode, including this one.

All companies at SW14 8DD

Registration Data

Company Number

06814805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • GELL, Steven Anthony

    Secretary

    Appointed on 10 February 2009

     

    Nationality: British

    52a Upper Richmond Road West
    East Sheen
    London
    SW14 8DD

  • ENDRES, Alex Klaus

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1967

    181
    Sutherland Avenue
    London
    W9 1ET

  • EWING, Chelsey Alex

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1974

    52b
    Upper Richmond Road West
    London
    SW14 8DD

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 10 February 2009

    Resigned on 10 February 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Director

    Appointed on 10 February 2009

    Resigned on 10 February 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 10 February 2009

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

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

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Latest Filings

  1. 11 July 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6AGSPL4. Transaction: MzE4MDI3MTgxOGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI4Q2. Transaction: MzE2OTUzNjM2NmFkaXF6a2N4.

  3. 2 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KZ845E. Transaction: MzE2MzM5MzM3NmFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52PL9KW. Transaction: MzE0NDAxODg3MWFkaXF6a2N4.

  5. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PQND. Transaction: MzEzNjMyNjgwN2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X424FNQY. Transaction: MzExODI2MjY2M2FkaXF6a2N4.

  7. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBYZCX. Transaction: MzExMTAzMzk1MWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAT7N. Transaction: MzA5NTUyMzE1NGFkaXF6a2N4.

  9. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LE8IUO. Transaction: MzA4ODkyODU5MGFkaXF6a2N4.

  10. 3 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR0FC. Transaction: MzA3MzgzMTY5MWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X142MVZO. Transaction: MzA1MzU3MjIyNmFkaXF6a2N4.

  12. 5 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X142MSIQ. Transaction: MzA1MzU3MTAzMGFkaXF6a2N4.

  13. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9CUAZ1M. Transaction: MzA0NjcwMTE5NWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRG57RNU. Transaction: MzAzMjIwMDczOWFkaXF6a2N4.

  15. 21 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APZVOOFK. Transaction: MzAyNTY0NzA1NmFkaXF6a2N4.

  16. 11 March 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: DVFDT00T. Transaction: MzAxMTI2NjY5OWFkaXF6a2N4.

  17. 11 March 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH1YYA75. Transaction: MzAxMTI2NjMwNWFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XSPYQI1L. Transaction: MzAxMDgyNjgzOWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Chelsey Alex Ewing on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XSPYPI1K. Transaction: MzAxMDgyNTg1N2FkaXF6a2N4.

  20. 28 May 2009 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1YXA74. Transaction: MjAzMzkzMzIwMmFkaXF6a2N4.

  21. 28 May 2009 Secretary appointed steven anthony gell [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1YZA76. Transaction: MjAzMzkzMzAxMWFkaXF6a2N4.

  22. 28 May 2009 Director appointed chelsey alex ewing [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1Z0A78. Transaction: MjAzMzkzMjk1M2FkaXF6a2N4.

  23. 28 May 2009 Director appointed alex klaus endres [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1Z1A79. Transaction: MjAzMzkzMjg5NGFkaXF6a2N4.

  24. 28 May 2009 Ad 10/02/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH1Z2A7A. Transaction: MjAzMzkzMjc5N2FkaXF6a2N4.

  25. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjIxMjIzM2FkaXF6a2N4.

  26. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGVJ78V. Transaction: MjAyNTQwNjM2NmFkaXF6a2N4.

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