43 Upper Richmond Road (Freehold) Limited

Company Registration Number: 08521416

Company registered in England and Wales

43 Upper Richmond Road (Freehold) Limited is a Private Company Limited by Shares first registered on 9 May 2013. Its current registered address is in London.

Registered Address

10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG

There are 779 companies currently registered at this postcode, including this one.

All companies at EC4R 1AG

Registration Data

Company Number

08521416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MCFARLANE, Donald Kenneth Bryce

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    26
    Red Lion Square
    London
    WC1R 4AG

  • MCFARLANE, Victoria Louise

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1970

    26
    Red Lion Square
    London
    WC1R 4AG

  • SHREEVES, Jessamy Claire

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: April 1987

    26
    Red Lion Square
    London
    WC1R 4AG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 February 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70BHX0Q. Transaction: MzE5ODM4OTgzNmFkaXF6a2N4.

  2. 10 January 2018 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Address. Type: AD01. Barcode: X6XBQBPN. Transaction: MzE5NDk4ODIzMGFkaXF6a2N4.

  3. 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6WUQGWB. Transaction: MzE5NDM2NDI2NmFkaXF6a2N4.

  4. 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6WUQH9M. Transaction: MzE5NDM2NDI3NmFkaXF6a2N4.

  5. 3 January 2018 Director's details changed for Jessamy Claire Shreeves on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: CH01. Barcode: X6WUQH2Z. Transaction: MzE5NDM2NDI3M2FkaXF6a2N4.

  6. 3 January 2018 Director's details changed for Mr Donald Kenneth Bryce Mcfarlane on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: CH01. Barcode: X6WUQGU0. Transaction: MzE5NDM2NDI1OGFkaXF6a2N4.

  7. 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6WUQGPK. Transaction: MzE5NDM2NDI1MGFkaXF6a2N4.

  8. 3 January 2018 Director's details changed for Mrs Victoria Louise Mcfarlane on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: CH01. Barcode: X6WUQGND. Transaction: MzE5NDM2NDIzN2FkaXF6a2N4.

  9. 17 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NPOSO. Transaction: MzE3NTk4Mzk0MGFkaXF6a2N4.

  10. 6 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617I4H6. Transaction: MzE3MDQwOTUwNWFkaXF6a2N4.

  11. 9 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7R1K. Transaction: MzE1MDQ1MTYxOGFkaXF6a2N4.

  12. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4YW08ZD. Transaction: MzE0MDA5NTcwNmFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4879DZN. Transaction: MzEyMzg2NjE5NWFkaXF6a2N4.

  14. 11 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257OM2. Transaction: MzExODYyMzMxNmFkaXF6a2N4.

  15. 23 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzkyNDAwNWFkaXF6a2N4.

  16. 22 September 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3GXLTV4. Transaction: MzEwNzkyMzk3N2FkaXF6a2N4.

  17. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2ODAzOWFkaXF6a2N4.

  18. 15 October 2013 Registered office address changed from C/O Andrew Broome Haysmacintyre Fairfax House 15 Fulwood Place, London WC1V 6AY England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: L2IRCUN5. Transaction: MzA4Njk5Mzc2OGFkaXF6a2N4.

  19. 9 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27YFM9I. Transaction: MzA3NzY0OTY0MmFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 14:11:22 +0100