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415 UPPER RICHMOND ROAD LIMITED

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415 UPPER RICHMOND ROAD LIMITED

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Key Data

Status

Active

Company No.

05597180

Incorporation date

19/10/2005

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

415 Upper Richmond Road, London SW15 5QXCopy
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Latest events (Record since 19/10/2005)
dot icon29/10/2025
Confirmation statement made on 2025-10-19 with updates
View PDF (4 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-19 with updates
View PDF (4 pages)
dot icon01/08/2024
Administrative restoration application
View PDF (3 pages)
dot icon01/08/2024
Confirmation statement made on 2023-10-19 with updates
View PDF (6 pages)
dot icon01/08/2024
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon01/08/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon19/10/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon14/12/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/01/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon08/01/2021
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon02/11/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon03/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon29/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon13/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (8 pages)
dot icon13/11/2015
Appointment of Mr Adrien Frederic Daneau as a director on 2013-10-29
View PDF (2 pages)
dot icon13/11/2015
Termination of appointment of Alison Bushell as a director on 2013-10-29
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/11/2012
Appointment of Miss Nathalie Elmira as a director
View PDF (2 pages)
dot icon15/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (7 pages)
dot icon15/11/2012
Termination of appointment of Bryn Sutton as a director
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (8 pages)
dot icon14/11/2011
Director's details changed for Ms Alison Bushell on 2011-11-14
View PDF (2 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2010
Director's details changed for Mrs Li Geok Cecilia Davis on 2010-10-27
View PDF (2 pages)
dot icon27/10/2010
Appointment of Ms Alison Bushell as a director
View PDF (1 pages)
dot icon15/09/2010
Appointment of Mrs Li Geok Cecilia Davis as a director
View PDF (1 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Director's details changed for Bryn Sutton on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Daniel Julian Thompson on 2009-12-07
View PDF (2 pages)
dot icon07/12/2009
Registered office address changed from 139 Kingston Road London SW19 1LT on 2009-12-07
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon27/04/2009
Director appointed bryn sutton
View PDF (1 pages)
dot icon09/02/2009
Return made up to 19/10/08; full list of members
View PDF (4 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon03/02/2009
Secretary appointed miss li G.C. lim
View PDF (1 pages)
dot icon16/01/2008
Secretary resigned
View PDF (1 pages)
dot icon03/01/2008
Return made up to 19/10/07; full list of members
View PDF (3 pages)
dot icon03/09/2007
Resolutions
View PDF (1 pages)
dot icon23/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon20/08/2007
Accounting reference date extended from 31/10/06 to 31/12/06
View PDF (1 pages)
dot icon17/08/2007
New director appointed
View PDF (1 pages)
dot icon14/08/2007
Registered office changed on 14/08/07 from: c/o tax-link, 139 kingston road wimbledon london SW19 1LT
View PDF (1 pages)
dot icon13/08/2007
Director resigned
View PDF (1 pages)
dot icon02/05/2007
Ad 23/11/06--------- £ si 1@1=1 £ ic 4/5
View PDF (2 pages)
dot icon26/02/2007
Resolutions
View PDF (3 pages)
dot icon06/12/2006
Ad 23/11/06--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon20/11/2006
Return made up to 19/10/06; full list of members
View PDF (3 pages)
dot icon12/01/2006
Ad 19/10/05--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon12/01/2006
New secretary appointed
View PDF (2 pages)
dot icon12/01/2006
New director appointed
View PDF (2 pages)
dot icon27/10/2005
Secretary resigned
View PDF (1 pages)
dot icon27/10/2005
Director resigned
View PDF (1 pages)
dot icon19/10/2005
Incorporation
View PDF (6 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2021
0
4.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bird, John
Director
21/10/2005 - 13/08/2007
3
Bushell, Alison
Director
01/03/2008 - 29/10/2013
-
HCS SECRETARIAL LIMITED
Nominee Secretary
19/10/2005 - 19/10/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
19/10/2005 - 19/10/2005
15849
Mr Daniel Julian Thompson
Director
13/08/2007 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 415 UPPER RICHMOND ROAD LIMITED

415 UPPER RICHMOND ROAD LIMITED is an(a) Active company incorporated on 19/10/2005 with the registered office located at 415 Upper Richmond Road, London SW15 5QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 415 UPPER RICHMOND ROAD LIMITED?

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415 UPPER RICHMOND ROAD LIMITED is currently Active. It was registered on 19/10/2005 .

Where is 415 UPPER RICHMOND ROAD LIMITED located?

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415 UPPER RICHMOND ROAD LIMITED is registered at 415 Upper Richmond Road, London SW15 5QX.

What does 415 UPPER RICHMOND ROAD LIMITED do?

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415 UPPER RICHMOND ROAD LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for 415 UPPER RICHMOND ROAD LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-19 with updates.