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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

Legal Registered Office
Company Name
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

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		31/05/2023
Account next due		28/02/2025
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 06:51:20
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-10-18		Director's details changed for Mrs Victoria Louise Mcfarlane on 2023-06-09
2023-10-18		Change of details for Mrs Victoria Louise Mcfarlane as a person with significant control on 2023-06-09
2023-10-18		CESSATION OF DONALD KENNETH BRYCE MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		DIRECTOR APPOINTED DOVILE HANN
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR DONALD KENNETH BRYCE MCFARLANE
2023-06-20		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVILE HANN
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-07-07	PSC04	Change of details for Jessamy Claire Shreeves as a person with significant control on 2022-04-30
2022-06-08	AP01	DIRECTOR APPOINTED BEN IRWIN-CLARK
2022-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSAMY CLAIRE SHREEVES
2022-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN IRWIN-CLARK
2022-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-07-14	CH01	Director's details changed for Mr Donald Kenneth Bryce Mcfarlane on 2019-07-01
2020-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM 26 Red Lion Square London WC1R 4AG
2018-01-03	PSC04	PSC'S CHANGE OF PARTICULARS / JESSAMY CLAIRE SHREEVES / 03/01/2018
2018-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY CLAIRE SHREEVES / 03/01/2018
2018-01-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR DONALD KENNETH BRYCE MCFARLANE / 03/01/2018
2018-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH BRYCE MCFARLANE / 03/01/2018
2018-01-03	PSC04	PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 03/01/2018
2018-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 03/01/2018
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-23	DISS40	Compulsory strike-off action has been discontinued
2014-09-22	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/13 FROM C/O Andrew Broome Haysmacintyre Fairfax House 15 Fulwood Place, London WC1V 6AY England
2013-05-09	LATEST SOC	09/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-09	NEWINC	New 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 Off

2014-09-09

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 Type	Proposal to Strike Off
Defending party	43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED	Event Date	2014-09-09

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

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