Active
Company Information for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
D & G BLOCK MANAGEMENT, 192-198 4th Floor, Vauxhall Bridge Road, London, SW1V 1DX,
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Company Registration Number
04318026
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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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 | |
Company Number | 04318026 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN EDWARD BRICKELL |
||
RAFIK ISHANI |
||
TERRI JENSEN |
||
MARIA CHIARA LAGANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ANDREW SAUNDERS |
Director | ||
J J HOMES (PROPERTIES) LIMITED |
Company Secretary | ||
PAUL MCGRANAGHAN |
Director | ||
MANDY JENSEN |
Director | ||
ROHAN SEBARATNAM |
Director | ||
JOHN MCKINNELL PADGETT |
Director | ||
J J HOMES (PROPERTIES) LTD |
Company Secretary | ||
NICHOLAS JOHN TUFFS |
Director | ||
SIOBAIN MELANIE MARIE PREW |
Director | ||
SIMON DRAKE |
Director | ||
HAWKSWORTH MANAGEMENT LIMITED |
Company Secretary | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
ROBERT KEVIN BARBER |
Director | ||
MARK ROGER JONES |
Director | ||
DONALD ORMOND CLARK |
Director | ||
KEVIN JOHN DAVIES |
Director | ||
JOHN DAVID SHELBOURNE |
Director | ||
ANNE MARIE FENDI |
Director | ||
DAVID PETER DARBY |
Director | ||
EDWARD HAMER CREBER |
Director | ||
PETER RENWICK MURRAY |
Director | ||
SUSAN ANN YOUNG |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Director | ||
ANGELA SOUTH |
Director | ||
BRUCE GORDON WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMARNIER GROUP LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
KANE REPUBLIK LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
RCI SPIRITS LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA CHIARA LAGANA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER RENDEL | ||
DIRECTOR APPOINTED MR GEORGE OLIVER RENDEL | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR JACQUELINE FILSHIE | ||
AP01 | DIRECTOR APPOINTED DR JACQUELINE FILSHIE | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APOLLONIA GASPARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE OPPLER | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI JENSEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN CAMPBELL IVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WADE METELERKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN EDWARD BRICKELL | |
AP01 | DIRECTOR APPOINTED DR APOLLONIA GASPARRE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS MARIA CHIARA LAGANA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Edward Brickell on 2014-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY JENSEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JJ HOMES (PROPERTIES) LIMITED | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRANAGHAN | |
AR01 | 06/11/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAFIK ISHANI | |
AP01 | DIRECTOR APPOINTED PAUL MCGRANAGHAN | |
AR01 | 06/11/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PADGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O J J HOMES 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LTD / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN SEBARATNAM | |
AP01 | DIRECTOR APPOINTED MR SEAN EDWARD BRICKELL | |
AP01 | DIRECTOR APPOINTED ROHAN SEBARATNAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 06/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKINNELL PADGETT / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRI JENSEN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JENSEN / 13/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LTD / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM HOMES PROPERTY SERVICES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG | |
363a | ANNUAL RETURN MADE UP TO 06/11/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES | |
288a | SECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/11/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 06/11/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |