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Home > England & Wales Companies > 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
Company Information for

319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED

FLAT 1, 319 UPPER RICHMOND RD, PUTNEY, LONDON, SW15 6ST,
Company Registration Number
01387111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 319 Upper Richmond Road Management Company Ltd
319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED was founded on 1978-09-05 and has its registered office in Putney. The organisation's status is listed as "Active". 319 Upper Richmond Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 1
319 UPPER RICHMOND RD
PUTNEY
LONDON
SW15 6ST
Other companies in SW15
 
Filing Information
Company Number 01387111
Company ID Number 01387111
Date formed 1978-09-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE NAIRN
Company Secretary 2017-08-01
SUVOBROTO BANERJEE
Director 2013-08-02
CYRUS PHIROZE CHARLES CONTRACTOR
Director 2002-08-01
SOUDABEH NASROLLAHI HIME
Director 2013-09-16
JACQUELINE NAIRN
Director 2008-01-21
LORRAINE O'DONNELL
Director 2007-08-11
DAVID ALAN SCOTT
Director 2014-10-31
NANDA SHENOY
Director 2002-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
STELIOS JAMES COURAKIS
Director 2000-01-14 2014-10-20
MOHAMED ALI NASROHALI HIME
Director 1991-08-28 2013-08-30
TANYA ELIZABETH GARBACZ MITCHELL
Director 2007-08-11 2013-08-02
TOR TVEITANE
Director 2001-09-09 2007-08-10
TIMOTHY WILLIAM MAGUIRE
Director 2004-09-01 2005-12-05
GLADYS ELIZABETH CLARA MASON
Director 1991-08-28 2004-09-01
LORRAINE O'DONNELL
Director 1991-08-28 2003-12-12
TOR TVEITANE
Company Secretary 2003-12-07 2003-12-07
GLEN WELSH
Company Secretary 1995-08-09 2002-08-01
MARY VALENTINE DALE
Director 1996-07-04 2002-01-07
GLEN WELSH
Director 1994-10-28 2001-11-26
MARK CHARLES SMITH
Director 1996-03-29 2001-09-09
DENISE WILSON
Director 1991-08-28 2000-01-14
HELEN BARNETT
Director 1991-08-28 1996-07-04
TIMOTHY WEATHERBURN
Director 1993-10-31 1996-03-29
DENISE WILSON
Company Secretary 1993-09-14 1995-08-09
JOSE ORTEGA
Director 1991-08-28 1994-10-28
LORRAINE O'DONNELL
Company Secretary 1991-08-28 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN SCOTT QUADRISE AMERICAS LIMITED Director 2012-03-23 CURRENT 2010-08-17 Dissolved 2016-10-11
DAVID ALAN SCOTT QUADRISE ASIA LIMITED Director 2012-03-23 CURRENT 2010-10-05 Dissolved 2016-10-11
NANDA SHENOY SHENOY LIMITED Director 2005-05-09 CURRENT 2005-05-09 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
2023-08-12CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN SCOTT
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE NAIRN
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE O'DONNELL
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUDABEH NASROLLAHI HIME
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRUS PHIROZE CHARLES CONTRACTOR
2017-08-10AP03Appointment of Ms Jacqueline Nairn as company secretary on 2017-08-01
2017-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AP01DIRECTOR APPOINTED MR DAVID ALAN SCOTT
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS JAMES COURAKIS
2014-08-20AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MRS SOUDABEH NASROLLAHI HIME
2013-08-31AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED HIME
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED HIME
2013-08-08AP01DIRECTOR APPOINTED MR SUVOBROTO BANERJEE
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TANYA MITCHELL
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-08-28AR0110/08/12 NO MEMBER LIST
2011-08-21AR0110/08/11 NO MEMBER LIST
2011-06-09AA31/03/11 TOTAL EXEMPTION FULL
2010-10-22AA31/03/10 TOTAL EXEMPTION FULL
2010-10-15AR0110/08/10 NO MEMBER LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE O'DONNELL / 10/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NAIRN / 10/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELIZABETH GARBACZ MITCHELL / 10/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI NASROHALI HIME / 10/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STELIOS JAMES COURAKIS / 10/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRUS PHIROZE CHARLES CONTRACTOR / 10/08/2010
2009-08-28363aANNUAL RETURN MADE UP TO 10/08/09
2009-08-27AA31/03/09 TOTAL EXEMPTION FULL
2008-11-02AA31/03/08 TOTAL EXEMPTION FULL
2008-08-22363aANNUAL RETURN MADE UP TO 10/08/08
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM FLAT 5 319 UPPER RICHMOND RD PUTNEY LONDON SW15 6ST
2008-06-18363(288)DIRECTOR RESIGNED
2008-06-18363sANNUAL RETURN MADE UP TO 10/08/07
2008-06-18288aDIRECTOR APPOINTED LORRAINE O'DONNELL
2008-06-18288aDIRECTOR APPOINTED TANYA ELIZABETH GARBALZ MITCHELL
2008-05-27288aDIRECTOR APPOINTED JACQUELINE NAIRN
2008-03-20288bAPPOINTMENT TERMINATED
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY TOR TVEITANE
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aANNUAL RETURN MADE UP TO 07/09/06
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-12288bDIRECTOR RESIGNED
2005-08-31363sANNUAL RETURN MADE UP TO 10/08/05
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03363(288)DIRECTOR RESIGNED
2004-12-03363sANNUAL RETURN MADE UP TO 10/08/04
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18363sANNUAL RETURN MADE UP TO 10/08/03
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sANNUAL RETURN MADE UP TO 10/08/02
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10363sANNUAL RETURN MADE UP TO 10/08/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-07363sANNUAL RETURN MADE UP TO 10/08/00
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-06363sANNUAL RETURN MADE UP TO 10/08/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY 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 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Provisions For Liabilities Charges 2012-04-01 £ 4,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,998
Current Assets 2012-04-01 £ 1,998
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY 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 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY 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 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY 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.
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