256 Upper Richmond Road Limited

Company Registration Number: 07853224

Company registered in England and Wales

Approximate Location Map
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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.
256 Upper Richmond Road Limited is a Private Company Limited by Shares first registered on 18 November 2011. Its current registered address is in London.

Registered Address

4 THE FOOTPATH
LONDON
SW15 5AW

There are 14 companies currently registered at this postcode, including this one.

All companies at SW15 5AW

Registration Data

Company Number

07853224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £100£0£0
Current Assets £0£547£1,123
of which Cash £0£547£1,123
Total Assets £100£547£1,123
Current Liabilities £0£200£200
Net Current Assets £0£347£923
Total Net Worth £100£347£923

Previous Names

No previous names

Company Officers

  • BENNETT, Nicola Valerie

    Secretary

    Appointed on 1 August 2014

     

    4
    The Footpath
    London
    SW15 5AW
    England

  • TATE, Holly

    Secretary

    Appointed on 18 November 2011

     

    Flat D
    256 Upper Richmond Road
    Putney
    London
    SW15 6TQ
    United Kingdom

  • CHILDE-FREEMAN, Charles Antony Edward

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    263
    Dover House Road
    London
    SW15 5BZ
    United Kingdom

  • ISIK, Sibel

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    Flat B
    256 Upper Richmond Road
    Putney
    London
    SW15 6TQ
    United Kingdom

  • JOHNSON, Thomas Paul

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    256
    Upper Richmond Road
    Putney
    London
    SW15 6TQ
    United Kingdom

  • LUCK, Stephen John

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: February 1968

    Flat A
    256 Upper Richmond Road
    Putney
    London
    SW15 6TQ
    United Kingdom

  • TATE, Holly

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Visual Co-Ordinator

    Month of birth: December 1966

    Flat D
    256 Upper Richmond Road
    Putney
    London
    SW15 6TQ
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5HZKKVT. Transaction: MzE2MDQzNTE1MWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTO9KG. Transaction: MzEzNzA0MDg1NmFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4GFPZ94. Transaction: MzEzMTc1NTcxNWFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC891E. Transaction: MzExMTkwMDQwOWFkaXF6a2N4.

  5. 13 August 2014 Appointment of Miss Nicola Valerie Bennett as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E74UBL. Transaction: MzEwNTQ5OTk0MmFkaXF6a2N4.

  6. 13 August 2014 Registered office address changed from Flat D 256 Upper Richmond Road Putney London SW15 6TQ to 4 the Footpath London SW15 5AW on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E74UKY. Transaction: MzEwNTQ5OTk0NmFkaXF6a2N4.

  7. 11 February 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A314B615. Transaction: MzA5NDMwMzI1NmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z72PGO. Transaction: MzA5MjM2Njg2N2FkaXF6a2N4.

  9. 23 January 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20JSWMA. Transaction: MzA3MTYxODExMWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRV6YY. Transaction: MzA2OTM4OTc1MmFkaXF6a2N4.

  11. 18 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDINWZCM. Transaction: MzA0NzM5NjI3NGFkaXF6a2N4.

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