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Home > England & Wales Companies > 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
Company Information for

454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
04154504
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 454/456 Upper Richmond Road Freehold Ltd
454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED was founded on 2001-02-06 and has its registered office in New Malden. The organisation's status is listed as "Active". 454/456 Upper Richmond Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in KT3
 
Filing Information
Company Number 04154504
Company ID Number 04154504
Date formed 2001-02-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2006-06-27
SHELAGH RUTH MERYL BISHOP
 Director 2010-03-08
JEREMY MARK FORD
 Director 2001-02-06
DOROTHY MARGARET GINN
 Director 2001-02-06
ADRIAN ALISTAIR NORMAN KISSOCK
 Director 2001-02-06
ABIGAIL CLARE LEONARD
 Director 2016-02-29
ROBERT PATERSON
 Director 2012-09-12
CUAUHTEHOC VELASCO AZNAR
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PHILLIPS
 Director 2008-03-11 2013-11-25
SUSAN ELIZABETH DALY
 Director 2001-02-06 2011-11-30
ANNA MARY BISHOP
 Director 2001-02-06 2009-12-02
JOAN DEARE
 Director 2002-10-12 2009-06-01
TIMOTHY JOHN SALMON
 Director 2002-04-15 2007-09-18
ANNA MARY BISHOP
 Company Secretary 2004-09-13 2006-06-27
MAURA JEAN MCINTOSH
 Director 2001-02-06 2004-11-15
MAURA JEAN MCINTOSH
 Company Secretary 2002-10-07 2004-09-13
ADRIAN ALISTAIR NORMAN KISSOCK
 Company Secretary 2001-02-06 2002-10-07
SHIRLEY ELIZA KELLY
 Director 2001-02-06 2002-10-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-02-06 2001-02-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-02-06 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ALISTAIR NORMAN KISSOCK SAND DUNES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
ADRIAN ALISTAIR NORMAN KISSOCK CAPITAL FLATS LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active
ABIGAIL CLARE LEONARD PURELY AFRICAN LTD Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2023-03-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-04-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-02CH01Director's details changed for Shelagh Ruth Meryl Bishop on 2021-03-02
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-24AP01DIRECTOR APPOINTED MRS LILI JAHANBANI
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARGARET GINN
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-05-18AA05/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MRS ABI LEONARD
2016-02-16AA01Current accounting period extended from 05/09/16 TO 30/09/16
2015-07-01AA05/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALISTAIR NORMAN KISSOCK / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET GINN / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK FORD / 10/11/2014
2014-09-07AP01DIRECTOR APPOINTED CUAUHTEHOC VELASCO AZNAR
2014-02-28AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS
2014-01-21AA05/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-14AA05/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AP01DIRECTOR APPOINTED ROBERT PATERSON
2012-05-21AA05/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DALY
2011-09-15CH04SECRETARY'S DETAILS CHNAGED FOR GRACE MILLER & CO on 2011-09-12
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LR
2011-05-27AA05/09/10 TOTAL EXEMPTION FULL
2011-03-16AR0106/02/11 NO MEMBER LIST
2011-03-10ANNOTATIONInconsistency
2010-08-11AP01DIRECTOR APPOINTED SHELAGH RUTH MERYL BISHOP
2010-05-26AA05/09/09 TOTAL EXEMPTION FULL
2010-03-11AP01DIRECTOR APPOINTED SHELAGH RUTH MERYL BISHOP
2010-03-03AR0106/02/10 NO MEMBER LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET GINN / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK FORD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DALY / 03/03/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/03/2010
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BISHOP
2009-06-08AA05/09/08 TOTAL EXEMPTION FULL
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR JOAN DEARE
2009-02-27363aANNUAL RETURN MADE UP TO 06/02/09
2008-04-01288aDIRECTOR APPOINTED PAUL PHILLIPS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/07
2008-02-18363sANNUAL RETURN MADE UP TO 06/02/08
2007-09-23288bDIRECTOR RESIGNED
2007-02-23363sANNUAL RETURN MADE UP TO 06/02/07
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/06
2006-08-31363sANNUAL RETURN MADE UP TO 06/02/06
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: FLAT D 456 UPPER RICHMOND ROAD PUTNEY LONDON SW15 5RQ
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/05
2005-08-09363sANNUAL RETURN MADE UP TO 06/02/05
2005-08-09288bSECRETARY RESIGNED
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FLAT D 454 UPPER RICHMOND ROAD PUTNEY LONDON SW15 5RQ
2005-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/05
2005-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/09/03
2004-02-28363sANNUAL RETURN MADE UP TO 06/02/04
2003-02-14363sANNUAL RETURN MADE UP TO 06/02/03
2002-10-21288bDIRECTOR RESIGNED
2002-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-21288bSECRETARY RESIGNED
2002-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/02
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 05/09/02
2002-10-21288aNEW DIRECTOR APPOINTED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-02-21363sANNUAL RETURN MADE UP TO 06/02/02
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 4QS