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Company Information for

109 LOWER RICHMOND ROAD LIMITED

109 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1EU,
Company Registration Number
02799017
Private Limited Company
Active

Company Overview

About 109 Lower Richmond Road Ltd
109 LOWER RICHMOND ROAD LIMITED was founded on 1993-03-12 and has its registered office in London. The organisation's status is listed as "Active". 109 Lower Richmond Road Limited is a Private Limited Company registered in 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
109 LOWER RICHMOND ROAD LIMITED
 
Legal Registered Office
109 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1EU
Other companies in SW15
 
Filing Information
Company Number 02799017
Company ID Number 02799017
Date formed 1993-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:54:52
Primary Source:Companies House

Company Officers of 109 LOWER RICHMOND ROAD LIMITED

Current Directors
Officer Role Date Appointed
EUGENE LEONARD
Company Secretary 2014-02-05
AMANDA LOUISE CHILD
Director 1994-12-08
ANDREA KATE LEONARD
Director 2014-01-22
EUGENE LEONARD
Director 2014-01-22
THOMAS JAMES MASHEDER
Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT ALISTER HARRIS
Company Secretary 2008-05-01 2014-02-05
GRANT ALISTER HARRIS
Director 2008-05-01 2014-01-22
ROHAN DAYANAND SHETTY
Director 2006-01-15 2014-01-20
SUSANNAH JULIA JANE BECKETT
Company Secretary 2003-07-22 2008-05-01
SUSANNAH JULIA JANE BECKETT
Director 1993-03-12 2008-05-01
DALE ROBERT LUKRITZ
Director 2003-03-12 2005-11-28
SUSANNAH JULIA JANE BECKETT
Company Secretary 1993-03-12 2003-03-28
PATRICK WILLIAM PETER HURLEY
Director 1993-03-12 2002-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-03-12 1993-03-12

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
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-06AR0104/04/16 FULL LIST
2016-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KATE HAVILL / 31/12/2015
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-24AR0112/03/15 FULL LIST
2014-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LEONARD / 24/04/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0112/03/14 FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUEGENE LEONARD / 24/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KATE HAVILL / 24/04/2014
2014-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUEGENE LEONARD / 18/03/2014
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY GRANT HARRIS
2014-02-05AP03SECRETARY APPOINTED MR EUEGENE LEONARD
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 66 CHADWICK PLACE LONG DITTON SURBITON SURREY KT6 5RZ ENGLAND
2014-02-05AP01DIRECTOR APPOINTED MS ANDREA KATE HAVILL
2014-02-05AP01DIRECTOR APPOINTED MR EUEGENE LEONARD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HARRIS
2014-02-04AP01DIRECTOR APPOINTED MR THOMAS JAMES MASHEDER
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN SHETTY
2013-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-16AR0112/03/13 FULL LIST
2012-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0112/03/12 FULL LIST
2011-05-31AR0112/03/11 FULL LIST
2011-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DAYANAND SHETTY / 15/02/2011
2011-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2011 FROM 109 LOWER RICHMOND ROAD LONDON SW15 1EU
2011-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-04-21AP01DIRECTOR APPOINTED MR ROHAN DAYANAND SHETTY
2010-04-06AR0112/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALISTER HARRIS / 07/10/2009
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE CHILD / 01/10/2009
2010-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / GRANT ALISTER HARRIS / 07/10/2009
2010-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSANNAH BECKETT
2008-05-06288aDIRECTOR AND SECRETARY APPOINTED GRANT ALISTER HARRIS
2007-11-28363aRETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27288bDIRECTOR RESIGNED
2006-10-27363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-21363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-06288aNEW SECRETARY APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07363(288)SECRETARY RESIGNED
2003-04-07363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-23288bDIRECTOR RESIGNED
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-20363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 109 LOWER RICHMOND ROAD 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 109 LOWER RICHMOND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 LOWER RICHMOND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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

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 109 LOWER RICHMOND ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 LOWER RICHMOND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 LOWER RICHMOND ROAD LIMITED
Trademarks
We have not found any records of 109 LOWER RICHMOND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 LOWER RICHMOND ROAD 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 (98000 - Residents property management) as 109 LOWER RICHMOND ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 109 LOWER RICHMOND ROAD 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 109 LOWER RICHMOND ROAD 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 109 LOWER RICHMOND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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