454/456 Upper Richmond Road Freehold Limited
04154504
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 06/02/2001
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 3 other boards
director · Since 29/02/2016
BUSINESS EXECUTIVE
SOUTH AFRICAN · SOUTH AFRICA · Age 52
Also on 1 other board
director · Since 09/11/2023
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 39
Former
corporate nominee director · Resigned 06/02/2001
corporate nominee secretary · Resigned 06/02/2001
director · Resigned 07/10/2002
secretary · Resigned 07/10/2002
secretary · Resigned 13/09/2004
director · Resigned 15/11/2004
secretary · Resigned 27/06/2006
director · Resigned 18/09/2007
director · Resigned 01/06/2009
director · Resigned 02/12/2009
director · Resigned 30/11/2011
director · Resigned 25/11/2013
director · Resigned 25/03/2019
director · Resigned 08/11/2023
corporate secretary · Resigned 28/02/2025
director · Resigned 04/02/2026
director · Resigned 05/02/2026
PSC Statements
no individual or entity with signficant control· 06/02/2017
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
84 COOMBE ROAD
NEW MALDEN
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name date
change account reference date company current extended
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
annual return company with made up date no member list
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
termination director company with name
change corporate secretary company with change date
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change person director company with change date
termination director company with name
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption small
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accounts with accounts type dormant
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accounts with accounts type dormant
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