215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
Overview
| Company Name | 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04318026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED located?
| Registered Office Address | c/o D & G BLOCK MANAGEMENT 192-198 4th Floor Vauxhall Bridge Road SW1V 1DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Wade Metelerkamp as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Chiara Lagana as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of George Oliver Rendel as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr George Oliver Rendel as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Jacqueline Filshie as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Apollonia Gasparre as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicole Oppler as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Appointment of D&G Block Management Limited as a secretary on Apr 01, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Terri Jensen as a director on Jan 15, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Nicole Oppler as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Kevin Campbell Ivie as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Who are the officers of 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor England |
| 245179690001 | ||||||||||
| FILSHIE, Jacqueline, Dr | Director | c/o D & G Block Management 4th Floor Vauxhall Bridge Road SW1V 1DX London 192-198 | England | British | 300406700001 | |||||||||
| ISHANI, Rafik | Director | 217 Upper Richmond Road SW15 6SY London Flat 3 Percy Laurie House United Kingdom | England | British | 79250580002 | |||||||||
| IVIE, Kevin Campbell | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom | United Kingdom | British | 52607000002 | |||||||||
| HAWKSWORTH MANAGEMENT LIMITED | Secretary | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 31 North Street SM5 2HW Carshalton North House Surrey United Kingdom |
| 130953830001 | ||||||||||
| J J HOMES (PROPERTIES) LTD | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 129245130001 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | 97360640001 | |||||||||
| BRICKELL, Sean Edward | Director | Upper Richmond Road SW15 6SY London 11 Percy Laurie House England | United Kingdom | British | 114865940001 | |||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | 49180250001 | |||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | 154128700001 | |||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | 64199940002 | ||||||||||
| DRAKE, Simon | Director | Flat 73 Percy Laurie House 217 Upper Richmond Road SW15 6SY Putney London | British | 86866810002 | ||||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | 196468420002 | |||||||||
| GASPARRE, Apollonia, Dr | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom | United Kingdom | Italian | 247859930001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| JENSEN, Mandy | Director | 7 Percy Laurie House SW15 6SY London | United Kingdom | British | 114479030002 | |||||||||
| JENSEN, Terri | Director | 7 Percy Laurie House 27 Upper Richmond Road SW15 6SY London | United Kingdom | Danish | 109552070001 | |||||||||
| JONES, Mark Roger | Director | 61 Lower Mead GU31 4NR Petersfield Hampshire | England | British | 45356720003 | |||||||||
| LAGANA, Maria Chiara | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom | United Kingdom | Italian | 241859860001 | |||||||||
| MCGRANAGHAN, Paul | Director | 31 North Street SM5 2HW Carshalton North House Surrey | United Kingdom | British | 170721140001 | |||||||||
| METELERKAMP, John Wade | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom | United Kingdom | British | 36052930003 | |||||||||
| MURRAY, Peter Renwick | Director | Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire | British | 33237090007 | ||||||||||
| OPPLER, Nicole | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom | United Kingdom | British | 252324360001 | |||||||||
| PADGETT, John Mckinnell | Director | 2 Clare Lawn Avenue East Sheen SW14 8BH London | England | British | 127380910001 | |||||||||
| PREW, Siobain Melanie Marie | Director | 5 Rossdale Road Putney SW15 1AD London | British | 103109220001 | ||||||||||
| RENDEL, George Oliver | Director | c/o D & G Block Management 4th Floor Vauxhall Bridge Road SW1V 1DX London 192-198 | United Kingdom | British | 196825150002 | |||||||||
| SAUNDERS, Hugh Andrew | Director | c/o D & G Block Management 4th Floor Vauxhall Bridge Road SW1V 1DX London 192-198 | United Kingdom | British | 166460390001 | |||||||||
| SEBARATNAM, Rohan | Director | Upper Richmond Road SW15 6SY London Flat 22 Percy Laurie House 217 | Uk | British | 150079730001 | |||||||||
| SHELBOURNE, John David | Director | Hinton House 54 Lammas Lane KT10 8PD Esher Surrey | British | 79095080002 | ||||||||||
| SOUTH, Angela | Director | 1 The Hydons Salt Lane GU8 4DD Godalming Surrey | British | 89523210001 | ||||||||||
| TUFFS, Nicholas John | Director | Flat 74 217 Upper Richmond Road Putney SW15 6SY London | British | 109552230001 | ||||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 |
What are the latest statements on persons with significant control for 215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 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 |
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. - license: CC0