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Home > England & Wales Companies > 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
Company Information for

215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED

D & G BLOCK MANAGEMENT, 192-198 4th Floor, Vauxhall Bridge Road, London, SW1V 1DX,
Company Registration Number
04318026
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 215-219 Upper Richmond Road Management Ltd
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED was founded on 2001-11-06 and has its registered office in London. The organisation's status is listed as "Active". 215-219 Upper Richmond Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
 
Legal Registered Office
D & G BLOCK MANAGEMENT
192-198 4th Floor
Vauxhall Bridge Road
London
SW1V 1DX
Other companies in SW1V
 
Filing Information
Company Number 04318026
Company ID Number 04318026
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-23
Return next due 2025-11-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-12 16:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
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Company Officers of 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SEAN EDWARD BRICKELL
Director 2010-06-02
RAFIK ISHANI
Director 2012-07-30
TERRI JENSEN
Director 2005-11-24
MARIA CHIARA LAGANA
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ANDREW SAUNDERS
Director 2015-11-04 2016-08-16
J J HOMES (PROPERTIES) LIMITED
Company Secretary 2008-01-01 2014-01-16
PAUL MCGRANAGHAN
Director 2012-07-11 2013-03-28
MANDY JENSEN
Director 2006-07-04 2012-12-26
ROHAN SEBARATNAM
Director 2010-03-01 2010-07-01
JOHN MCKINNELL PADGETT
Director 2008-01-22 2010-01-01
J J HOMES (PROPERTIES) LTD
Company Secretary 2006-04-01 2008-01-01
NICHOLAS JOHN TUFFS
Director 2005-11-15 2007-09-18
SIOBAIN MELANIE MARIE PREW
Director 2005-01-14 2007-01-01
SIMON DRAKE
Director 2005-01-14 2006-10-01
HAWKSWORTH MANAGEMENT LIMITED
Company Secretary 2005-09-01 2006-04-01
SEYMOUR MACINTYRE LIMITED
Company Secretary 2001-11-06 2005-06-17
ROBERT KEVIN BARBER
Director 2004-04-19 2005-02-07
MARK ROGER JONES
Director 2005-01-10 2005-02-07
DONALD ORMOND CLARK
Director 2002-10-08 2005-01-10
KEVIN JOHN DAVIES
Director 2002-10-08 2004-11-08
JOHN DAVID SHELBOURNE
Director 2003-06-09 2004-01-30
ANNE MARIE FENDI
Director 2003-06-09 2003-12-05
DAVID PETER DARBY
Director 2002-01-01 2003-10-23
EDWARD HAMER CREBER
Director 2002-01-01 2003-07-31
PETER RENWICK MURRAY
Director 2002-01-01 2002-10-08
SUSAN ANN YOUNG
Director 2002-02-15 2002-10-08
ANTHONY MICHAEL JAMES HALSEY
Director 2001-11-06 2002-01-31
ANGELA SOUTH
Director 2001-11-06 2001-12-31
BRUCE GORDON WALKER
Director 2001-11-06 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN EDWARD BRICKELL LAMARNIER GROUP LTD Director 2015-05-01 CURRENT 2015-05-01 Active
RAFIK ISHANI KANE REPUBLIK LTD Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
RAFIK ISHANI RCI SPIRITS LTD Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off

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
2024-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-11-12CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MARIA CHIARA LAGANA
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER RENDEL
2023-02-08DIRECTOR APPOINTED MR GEORGE OLIVER RENDEL
2022-11-08CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-26DIRECTOR APPOINTED DR JACQUELINE FILSHIE
2022-09-26AP01DIRECTOR APPOINTED DR JACQUELINE FILSHIE
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR APOLLONIA GASPARRE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE OPPLER
2019-11-14AP04Appointment of D&G Block Management Limited as company secretary on 2018-04-01
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TERRI JENSEN
2018-11-09AP01DIRECTOR APPOINTED MR KEVIN CAMPBELL IVIE
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-10AP01DIRECTOR APPOINTED MR JOHN WADE METELERKAMP
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EDWARD BRICKELL
2018-06-27AP01DIRECTOR APPOINTED DR APOLLONIA GASPARRE
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10AP01DIRECTOR APPOINTED MRS MARIA CHIARA LAGANA
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW SAUNDERS
2016-07-18AP01DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AR0106/11/14 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Mr Sean Edward Brickell on 2014-12-23
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MANDY JENSEN
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JJ HOMES (PROPERTIES) LIMITED
2013-12-02AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRANAGHAN
2012-11-28AR0106/11/12 NO MEMBER LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AP01DIRECTOR APPOINTED MR RAFIK ISHANI
2012-07-18AP01DIRECTOR APPOINTED PAUL MCGRANAGHAN
2011-12-02AR0106/11/11 NO MEMBER LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0106/11/10 NO MEMBER LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PADGETT
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O J J HOMES 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG UNITED KINGDOM
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LTD / 01/07/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN SEBARATNAM
2010-06-07AP01DIRECTOR APPOINTED MR SEAN EDWARD BRICKELL
2010-03-26AP01DIRECTOR APPOINTED ROHAN SEBARATNAM
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-13AR0106/11/09 NO MEMBER LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKINNELL PADGETT / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRI JENSEN / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JENSEN / 13/11/2009
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LTD / 13/11/2009
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM HOMES PROPERTY SERVICES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2008-12-22363aANNUAL RETURN MADE UP TO 06/11/08
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES
2008-12-09288aSECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-18363sANNUAL RETURN MADE UP TO 06/11/07
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-21288bDIRECTOR RESIGNED
2007-01-20363sANNUAL RETURN MADE UP TO 06/11/06
2006-12-18288bDIRECTOR RESIGNED
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-28288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU
2006-04-11288bSECRETARY RESIGNED
2006-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-21363sANNUAL RETURN MADE UP TO 06/11/05
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
2005-09-19288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-07363aANNUAL RETURN MADE UP TO 06/11/04
2004-11-23288bDIRECTOR RESIGNED
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 215-219 UPPER RICHMOND ROAD MANAGEMENT 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 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
215-219 UPPER RICHMOND ROAD MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 215-219 UPPER RICHMOND ROAD MANAGEMENT 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 215-219 UPPER RICHMOND ROAD MANAGEMENT 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 215-219 UPPER RICHMOND ROAD MANAGEMENT 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 215-219 UPPER RICHMOND ROAD MANAGEMENT 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 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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