Company Information for

454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,

Company Registration Number

04154504

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 454/456 Upper Richmond Road Freehold Ltd

454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED was founded on 2001-02-06 and has its registered office in New Malden. The organisation's status is listed as "Active". 454/456 Upper Richmond Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in KT3

Filing Information

Company Number04154504
Date formed2001-02-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:52:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grace Miller & Co. Ltd Company Secretary 2006-06-27
Shelagh Ruth Meryl Bishop Director NONE 2010-03-08 AUSTRALIA
Jeremy Mark Ford Director COMPANY DIRECTOR 2001-02-06 UNITED KINGDOM
Dorothy Margaret Ginn Director TEACHER 2001-02-06 UNITED KINGDOM
Adrian Alistair Norman Kissock Director COMPANY DIRECTOR 2001-02-06 ENGLAND
Abigail Clare Leonard Director BUSINESS EXECUTIVE 2016-02-29 SOUTH AFRICA
Robert Paterson Director CHARETERED SURVEYOR 2012-09-12 ENGLAND
Cuauhtehoc Velasco Aznar Director CONSULTING 2014-07-01 UNITED KINGDOM LONDON

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Phillips Director 2008-03-11 2013-11-25
Susan Elizabeth Daly Director 2001-02-06 2011-11-30
Anna Mary Bishop Director 2001-02-06 2009-12-02
Joan Deare Director 2002-10-12 2009-06-01
Timothy John Salmon Director 2002-04-15 2007-09-18
Anna Mary Bishop Company Secretary 2004-09-13 2006-06-27
Maura Jean Mcintosh Director 2001-02-06 2004-11-15
Maura Jean Mcintosh Company Secretary 2002-10-07 2004-09-13
Adrian Alistair Norman Kissock Company Secretary 2001-02-06 2002-10-07
Shirley Eliza Kelly Director 2001-02-06 2002-10-07
London Law Secretarial Limited Nominated Secretary 2001-02-06 2001-02-06
London Law Services Limited Nominated Director 2001-02-06 2001-02-06

Related Directorships for Adrian Alistair Norman Kissock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Alistair Norman Kissock SAND DUNES LIMITEDDirector 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
Adrian Alistair Norman Kissock CAPITAL FLATS LIMITEDDirector 1998-11-25 CURRENT 1998-11-25 Active

Related Directorships for Abigail Clare Leonard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abigail Clare Leonard PURELY AFRICAN LTDDirector 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-10-28