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Home > England & Wales Companies > 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
Company Information for

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08521416
Private Limited Company
Active

Company Overview

About 43 Upper Richmond Road (freehold) Ltd
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED was founded on 2013-05-09 and has its registered office in London. The organisation's status is listed as "Active". 43 Upper Richmond Road (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 08521416
Company ID Number 08521416
Date formed 2013-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
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Company Officers of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
DONALD KENNETH BRYCE MCFARLANE
Director 2013-05-09
VICTORIA LOUISE MCFARLANE
Director 2013-05-09
JESSAMY CLAIRE SHREEVES
Director 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD KENNETH BRYCE MCFARLANE 24 WELLESLEY ROAD LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
VICTORIA LOUISE MCFARLANE 24 WELLESLEY ROAD LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
VICTORIA LOUISE MCFARLANE 04965166 LIMITED Director 2010-08-04 CURRENT 2003-11-17 Dissolved 2016-11-22

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
2024-10-03DIRECTOR APPOINTED MASSIMO VIGNOLA
2024-10-03APPOINTMENT TERMINATED, DIRECTOR BEN IRWIN-CLARK
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-06-11CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-10-18Director's details changed for Mrs Victoria Louise Mcfarlane on 2023-06-09
2023-10-18Change of details for Mrs Victoria Louise Mcfarlane as a person with significant control on 2023-06-09
2023-10-18CESSATION OF DONALD KENNETH BRYCE MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18DIRECTOR APPOINTED DOVILE HANN
2023-10-18APPOINTMENT TERMINATED, DIRECTOR DONALD KENNETH BRYCE MCFARLANE
2023-06-20CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVILE HANN
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-07-07PSC04Change of details for Jessamy Claire Shreeves as a person with significant control on 2022-04-30
2022-06-08AP01DIRECTOR APPOINTED BEN IRWIN-CLARK
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JESSAMY CLAIRE SHREEVES
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN IRWIN-CLARK
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Mr Donald Kenneth Bryce Mcfarlane on 2019-07-01
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 26 Red Lion Square London WC1R 4AG
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / JESSAMY CLAIRE SHREEVES / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY CLAIRE SHREEVES / 03/01/2018
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MR DONALD KENNETH BRYCE MCFARLANE / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH BRYCE MCFARLANE / 03/01/2018
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 03/01/2018
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22AR0109/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM C/O Andrew Broome Haysmacintyre Fairfax House 15 Fulwood Place, London WC1V 6AY England
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 43 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
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against 43 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
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31

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 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 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 (82990 - Other business support service activities n.e.c.) as 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 43 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party43 UPPER RICHMOND ROAD (FREEHOLD) LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 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 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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