Company Information for 319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
FLAT 1, 319 UPPER RICHMOND RD, PUTNEY, LONDON, SW15 6ST,
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Company Registration Number
01387111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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319 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 1 319 UPPER RICHMOND RD PUTNEY LONDON SW15 6ST Other companies in SW15 | |
Company Number | 01387111 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE NAIRN |
||
SUVOBROTO BANERJEE |
||
CYRUS PHIROZE CHARLES CONTRACTOR |
||
SOUDABEH NASROLLAHI HIME |
||
JACQUELINE NAIRN |
||
LORRAINE O'DONNELL |
||
DAVID ALAN SCOTT |
||
NANDA SHENOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELIOS JAMES COURAKIS |
Director | ||
MOHAMED ALI NASROHALI HIME |
Director | ||
TANYA ELIZABETH GARBACZ MITCHELL |
Director | ||
TOR TVEITANE |
Director | ||
TIMOTHY WILLIAM MAGUIRE |
Director | ||
GLADYS ELIZABETH CLARA MASON |
Director | ||
LORRAINE O'DONNELL |
Director | ||
TOR TVEITANE |
Company Secretary | ||
GLEN WELSH |
Company Secretary | ||
MARY VALENTINE DALE |
Director | ||
GLEN WELSH |
Director | ||
MARK CHARLES SMITH |
Director | ||
DENISE WILSON |
Director | ||
HELEN BARNETT |
Director | ||
TIMOTHY WEATHERBURN |
Director | ||
DENISE WILSON |
Company Secretary | ||
JOSE ORTEGA |
Director | ||
LORRAINE O'DONNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRISE AMERICAS LIMITED | Director | 2012-03-23 | CURRENT | 2010-08-17 | Dissolved 2016-10-11 | |
QUADRISE ASIA LIMITED | Director | 2012-03-23 | CURRENT | 2010-10-05 | Dissolved 2016-10-11 | |
SHENOY LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE NAIRN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE O'DONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUDABEH NASROLLAHI HIME | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRUS PHIROZE CHARLES CONTRACTOR | |
AP03 | Appointment of Ms Jacqueline Nairn as company secretary on 2017-08-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELIOS JAMES COURAKIS | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SOUDABEH NASROLLAHI HIME | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HIME | |
AP01 | DIRECTOR APPOINTED MR SUVOBROTO BANERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MITCHELL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 10/08/12 NO MEMBER LIST | |
AR01 | 10/08/11 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE O'DONNELL / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NAIRN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELIZABETH GARBACZ MITCHELL / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI NASROHALI HIME / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS JAMES COURAKIS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS PHIROZE CHARLES CONTRACTOR / 10/08/2010 | |
363a | ANNUAL RETURN MADE UP TO 10/08/09 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 10/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM FLAT 5 319 UPPER RICHMOND RD PUTNEY LONDON SW15 6ST | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/07 | |
288a | DIRECTOR APPOINTED LORRAINE O'DONNELL | |
288a | DIRECTOR APPOINTED TANYA ELIZABETH GARBALZ MITCHELL | |
288a | DIRECTOR APPOINTED JACQUELINE NAIRN | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY TOR TVEITANE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 07/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/03 | |
363s | ANNUAL RETURN MADE UP TO 10/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/02 | |
363s | ANNUAL RETURN MADE UP TO 10/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 10/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 10/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/08/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
Provisions For Liabilities Charges | 2012-04-01 | £ 4,268 |
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Creditors and other liabilities
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
Cash Bank In Hand | 2012-04-01 | £ 1,998 |
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Current Assets | 2012-04-01 | £ 1,998 |
Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
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 |
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. |