43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

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43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

08521416

Incorporation date

09/05/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Maple House 382 Kenton Road, Kenton, Harrow, Middlesex HA3 8DPCopy
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Latest events (Record since 03/01/2023)
dot icon11/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon03/02/2026
Termination of appointment of Dovile Hann as a director on 2025-10-03
dot icon03/02/2026
Cessation of Dovile Hann as a person with significant control on 2025-10-03
dot icon03/02/2026
Appointment of Ms Anna Mary Valentine as a director on 2025-10-03
dot icon03/02/2026
Notification of Anna Mary Valentine as a person with significant control on 2025-10-03
dot icon03/02/2026
Notification of Lauren Kate Valentine as a person with significant control on 2025-10-03
dot icon09/09/2025
Micro company accounts made up to 2025-05-31
dot icon23/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon22/05/2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 2025-05-22
dot icon02/12/2024
Notification of Massimo Vignola as a person with significant control on 2024-10-02
dot icon02/12/2024
Notification of Kristina Ivanchik as a person with significant control on 2024-10-02
dot icon02/12/2024
Cessation of Jessamy Claire Shreeves as a person with significant control on 2024-10-02
dot icon02/12/2024
Cessation of Ben Irwin-Clark as a person with significant control on 2024-10-02
dot icon03/10/2024
Appointment of Massimo Vignola as a director on 2024-09-23
dot icon03/10/2024
Termination of appointment of Ben Irwin-Clark as a director on 2024-09-23
dot icon16/09/2024
Accounts for a dormant company made up to 2024-05-31
dot icon11/06/2024
Confirmation statement made on 2024-05-09 with updates
dot icon02/11/2023
Accounts for a dormant company made up to 2023-05-31
dot icon18/10/2023
Director's details changed for Mrs Victoria Louise Mcfarlane on 2023-06-09
dot icon18/10/2023
Change of details for Mrs Victoria Louise Mcfarlane as a person with significant control on 2023-06-09
dot icon18/10/2023
Cessation of Donald Kenneth Bryce Mcfarlane as a person with significant control on 2023-06-09
dot icon18/10/2023
Appointment of Dovile Hann as a director on 2023-06-09
dot icon18/10/2023
Termination of appointment of Donald Kenneth Bryce Mcfarlane as a director on 2023-06-09
dot icon20/06/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon03/01/2023
Accounts for a dormant company made up to 2022-05-31
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

£3.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2021
-
3.00
-
0.00
3.00
-

Employees

2021

Employees

-

Net Assets(GBP)

3.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vignola, Massimo
Director
23/09/2024 - Present
9
Irwin-Clark, Ben
Director
30/04/2022 - 23/09/2024
-
Dovile Hann
Director
09/06/2023 - 03/10/2025
-
Mr Donald Kenneth Bryce Mcfarlane
Director
09/05/2013 - 09/06/2023
3
Mrs Victoria Louise Mcfarlane
Director
09/05/2013 - Present
3

Persons with Significant Control

13
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Persons with Significant Control

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Description

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About 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 09/05/2013 with the registered office located at Maple House 382 Kenton Road, Kenton, Harrow, Middlesex HA3 8DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED?

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43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 09/05/2013 .

Where is 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED located?

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43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED is registered at Maple House 382 Kenton Road, Kenton, Harrow, Middlesex HA3 8DP.

What does 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED do?

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43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with updates.