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Home > England & Wales Companies > UPPER RICHMOND BUILDINGS LIMITED
Company Information for

UPPER RICHMOND BUILDINGS LIMITED

113 UXBRIDGE ROAD, LONDON, W5 5TL,
Company Registration Number
08918959
Private Limited Company
Active

Company Overview

About Upper Richmond Buildings Ltd
UPPER RICHMOND BUILDINGS LIMITED was founded on 2014-03-03 and has its registered office in London. The organisation's status is listed as "Active". Upper Richmond Buildings 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
UPPER RICHMOND BUILDINGS LIMITED
 
Legal Registered Office
113 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in W2
 
Filing Information
Company Number 08918959
Company ID Number 08918959
Date formed 2014-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:33:01
Primary Source:Companies House
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Company Officers of UPPER RICHMOND BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZOE OLLEREARNSHAW
 Company Secretary 2014-05-09
DARRELL JOHN MERCER
 Director 2016-03-23
DEAN STUART TUFTS
 Director 2014-05-09
ANNE WATERHOUSE
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN BULL
 Director 2016-03-23 2018-04-30
JOHN ANTHONY KNEVETT
 Director 2016-03-23 2017-10-01
NICHOLAS YEELES
 Director 2014-05-09 2016-03-22
ERAN WEINBERGER
 Director 2014-03-03 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL JOHN MERCER A2DOMINION RESIDENTIAL LIMITED Director 2017-04-01 CURRENT 2004-09-14 Active
DARRELL JOHN MERCER IN WEST EALING LIMITED Director 2017-03-01 CURRENT 2014-04-17 Active
DARRELL JOHN MERCER HOMES FOR READING LTD Director 2016-10-21 CURRENT 2016-04-06 Active
DARRELL JOHN MERCER HOME FARM EXEMPLAR LIMITED Director 2016-03-23 CURRENT 2003-07-21 Active
DARRELL JOHN MERCER AFFORDABLE PROPERTY MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2007-09-20 Active
DARRELL JOHN MERCER A2DOMINION INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2008-03-14 Active
DARRELL JOHN MERCER KINGSBRIDGE RESIDENTIAL LIMITED Director 2012-04-01 CURRENT 2001-10-02 Active
DARRELL JOHN MERCER A2DOMINION ENTERPRISES LIMITED Director 2009-10-01 CURRENT 1990-03-02 Active
DARRELL JOHN MERCER A2DOMINION DEVELOPMENTS LIMITED Director 2005-10-12 CURRENT 2005-10-06 Active
DEAN STUART TUFTS A2D NKH (ROWLANDS CASTLE) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
DEAN STUART TUFTS A2DOMINION TREASURY LIMITED Director 2017-05-22 CURRENT 2008-05-02 Active
DEAN STUART TUFTS A2DOMINION DEVELOPMENTS LIMITED Director 2017-04-13 CURRENT 2005-10-06 Active
DEAN STUART TUFTS HOME FARM EXEMPLAR LIMITED Director 2016-03-23 CURRENT 2003-07-21 Active
DEAN STUART TUFTS A2DOMINION ENTERPRISES LIMITED Director 2014-04-01 CURRENT 1990-03-02 Active
DEAN STUART TUFTS AFFORDABLE PROPERTY MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2007-09-20 Active
DEAN STUART TUFTS A2DOMINION INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2008-03-14 Active
DEAN STUART TUFTS KINGSBRIDGE RESIDENTIAL LIMITED Director 2012-04-01 CURRENT 2001-10-02 Active
ANNE WATERHOUSE HOME FARM EXEMPLAR LIMITED Director 2018-05-01 CURRENT 2003-07-21 Active
ANNE WATERHOUSE AFFORDABLE PROPERTY MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2007-09-20 Active
ANNE WATERHOUSE A2DOMINION ENTERPRISES LIMITED Director 2018-05-01 CURRENT 1990-03-02 Active
ANNE WATERHOUSE A2DOMINION INVESTMENTS LIMITED Director 2018-05-01 CURRENT 2008-03-14 Active
ANNE WATERHOUSE WESTLAND CLOSE MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1982-01-08 Active
ANNE WATERHOUSE KINGSBRIDGE RESIDENTIAL LIMITED Director 2018-05-01 CURRENT 2001-10-02 Active
ANNE WATERHOUSE A2DOMINION RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 2004-09-14 Active
ANNE WATERHOUSE A2DOMINION DEVELOPMENTS LIMITED Director 2017-04-13 CURRENT 2005-10-06 Active

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
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-12DIRECTOR APPOINTED MR MICHAEL TIMOTHY REECE
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DEAN STUART TUFTS
2024-01-03SECRETARY'S DETAILS CHNAGED FOR MELANIE ADAMS on 2023-11-01
2024-01-03Director's details changed for Ms Tracey Anne Barnes on 2023-11-01
2023-09-13Register inspection address changed to The Point 37 North Wharf Road London W2 1BD
2023-09-13Registers moved to registered inspection location of The Point 37 North Wharf Road London W2 1BD
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-06DIRECTOR APPOINTED MS TRACEY ANNE BARNES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANNE WATERHOUSE
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-12-16AP03Appointment of Melanie Adams as company secretary on 2019-09-21
2019-12-14TM02Termination of appointment of Zoe Ollerearnshaw on 2019-09-20
2019-12-13PSC08Notification of a person with significant control statement
2019-12-09PSC07CESSATION OF A2DOMINION DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-23AP01DIRECTOR APPOINTED MS ANNE WATERHOUSE
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KNEVETT
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23AP01DIRECTOR APPOINTED MR DARRELL JOHN MERCER
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YEELES
2016-03-23AP01DIRECTOR APPOINTED MS KATHRYN BULL
2016-03-23AP01DIRECTOR APPOINTED MR JOHN ANTHONY KNEVETT
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ERAN WEINBERGER
2014-07-17AP01DIRECTOR APPOINTED MR DEAN STUART TUFTS
2014-07-17AP03SECRETARY APPOINTED MS ZOE OLLEREARNSHAW
2014-07-17AP01DIRECTOR APPOINTED MR NICHOLAS YEELES
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 97-101 CLEVELAND STREET LONDON W1T 6PL UNITED KINGDOM
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UPPER RICHMOND BUILDINGS 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 UPPER RICHMOND BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPER RICHMOND BUILDINGS 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 UPPER RICHMOND BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UPPER RICHMOND BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER RICHMOND BUILDINGS LIMITED
Trademarks
We have not found any records of UPPER RICHMOND BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER RICHMOND BUILDINGS 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 (41100 - Development of building projects) as UPPER RICHMOND BUILDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER RICHMOND BUILDINGS 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 UPPER RICHMOND BUILDINGS 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 UPPER RICHMOND BUILDINGS 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.
    Need more information?
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    Other companies at postcode W5 5TL