62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED
Overview
| Company Name | 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07014009 |
| 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 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED located?
| Registered Office Address | 62 Upper Richmond Road West SW14 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 2 62 Upper Richmond Road West London SW14 8DA to 62 Upper Richmond Road West London SW14 8DA on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Charles Richard Whiteman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr David James Davey as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, David James | Director | Upper Richmond Road West SW14 8DA London 62/1 England | England | British | Chartered Engineer | 214154560001 | ||||
| HOWELLS, Luke Francis | Director | Flat 3 62 Upper Richmond Road West SW14 8DA London | England | British | Teacher | 105737970001 | ||||
| WHITEMAN, Charles Richard | Director | Flat 2 62 Upper Richmond Road West SW14 8DA London | England | British | Chartered Accountant | 103379270001 |
Who are the persons with significant control of 62 UPPER RICHMOND ROAD WEST FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Richard Whiteman | Sep 01, 2016 | Upper Richmond Road West SW14 8DA London 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Francis Howells | Sep 01, 2016 | Upper Richmond Road West SW14 8DA London 62/3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James Davey | Sep 01, 2016 | Upper Richmond Road West SW14 8DA London 62/1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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