327 UPPER RICHMOND ROAD LIMITED

Overview

Company Name	327 UPPER RICHMOND ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482473
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 327 UPPER RICHMOND ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 327 UPPER RICHMOND ROAD LIMITED located?

Registered Office Address	Flat D Upper Richmond Road SW15 6SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for 327 UPPER RICHMOND ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 327 UPPER RICHMOND ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for 327 UPPER RICHMOND ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Termination of appointment of Douglas Charles Osborne as a director on Jan 09, 2025	1 pages	TM01

Nov 27, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 19, 2023	Registered office address changed from Flat E 327 Upper Richmond Road London SW15 6SU England to Flat D Upper Richmond Road London SW15 6SU on Dec 19, 2023	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Mr Douglas Charles Osborne on Nov 18, 2023	2 pages	CH01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jun 26, 2023	Appointment of Mr John Edward Sanders as a director on Apr 20, 2023	2 pages	AP01

Apr 11, 2023	Registered office address changed from 327D Upper Richmond Road London SW15 6SU to Flat E 327 Upper Richmond Road London SW15 6SU on Apr 11, 2023	1 pages	AD01

Apr 03, 2023	Termination of appointment of Luca Annesanti as a director on Apr 03, 2023	1 pages	TM01

Dec 16, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Nov 22, 2018	Director's details changed for Mr John Brendan Hickey on Nov 20, 2018	2 pages	CH01

Nov 22, 2018	Director's details changed for Mr Douglas Charles Osborne on Nov 22, 2018	2 pages	CH01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of 327 UPPER RICHMOND ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOARDMAN, Judith Anne Upper Richmond Road Putney SW15 6SU London 327e England	Feb 16, 2016		Director	Upper Richmond Road Putney SW15 6SU London 327e England	United Kingdom	British	1958-8	Administrator	211137560001
HICKEY, John Brendan 327 Upper Richmond Road SW15 6SU London Flat B England	Dec 16, 2014		Director	327 Upper Richmond Road SW15 6SU London Flat B England	England	British	1941-1	Retired Medical Practitioner	200400820002
SANDERS, John Edward Upper Richmond Road SW15 6SU London Flat D 327 England	Apr 20, 2023		Director	Upper Richmond Road SW15 6SU London Flat D 327 England	England	British	1961-5	Company Director	213628280002
HICKEY, John Brendan, Doctor 19 Briar Walk SW15 6UD London	Dec 17, 1997	Apr 26, 2003	Secretary	19 Briar Walk SW15 6UD London		British		Medical Practitioner	56508130001
TRUMAN, Anthony Kenneth 327a Upper Richmond Road Putney SW15 6SU London	Apr 26, 2003	Aug 31, 2013	Secretary	327a Upper Richmond Road Putney SW15 6SU London		British			89852920001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1997	Dec 17, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANNESANTI, Luca Upper Richmond Road SW15 6SU London 327d England	Apr 08, 2013	Apr 03, 2023	Director	Upper Richmond Road SW15 6SU London 327d England	England	Italian	1978-3	Banker	179589070002
BELL, Andrew James Gavin, Dr Flat F 327 Upper Richmond Road Putney SW15 6SU London	Oct 07, 1998	Mar 18, 2004	Director	Flat F 327 Upper Richmond Road Putney SW15 6SU London		British	1965-12	Physician	61215130001
CLAYTON, David Flat C 327 Upper Richmond Road Putney SW15 6SU London	Dec 17, 1997	Oct 15, 2012	Director	Flat C 327 Upper Richmond Road Putney SW15 6SU London	United Kingdom	British	1957-5	Self Employed Company Director	55373520001
COLT-WILLIAMS, Sarah 327e Upper Richmond Road Putney SW15 6SU London	Oct 07, 1998	Aug 04, 1999	Director	327e Upper Richmond Road Putney SW15 6SU London		British	1957-2	Executive Assistant	61368450001
HAZELL, Diana Frances Mobarnane Grove IRISH Fethard County Tipperary Eire	Jul 28, 1999	Apr 20, 2004	Director	Mobarnane Grove IRISH Fethard County Tipperary Eire		British	1945-2	Housewife	65476720002
HICKEY, John Brendan, Doctor 19 Briar Walk SW15 6UD London	Dec 17, 1997	Apr 26, 2003	Director	19 Briar Walk SW15 6UD London		British	1941-1	Medical Practitioner	56508130001
OSBORNE, Douglas Charles Ferntower Road N5 2JE London 31 England	Dec 16, 2014	Jan 09, 2025	Director	Ferntower Road N5 2JE London 31 England	England	British	1962-5	Psychological Therapist And Consultant	200412670002
TRUMAN, Anthony Kenneth 327a Upper Richmond Road Putney SW15 6SU London	Dec 17, 1997	Aug 31, 2013	Director	327a Upper Richmond Road Putney SW15 6SU London	United Kingdom	British	1940-1	Company Director	89852920001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1997	Dec 17, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 327 UPPER RICHMOND ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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