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454/456 Upper Richmond Road Freehold Limited

454/456 Upper Richmond Road Freehold Limited is an active company incorporated on 6 February 2001 with the registered office located in New Malden, Greater London. 454/456 Upper Richmond Road Freehold Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04154504
Private limited by guarantee without share capital
Age
24 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • South African • Lives in South Africa • Born in Apr 1974
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotman Close Freehold Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
Coopers Lodge Management Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
College Gate Management Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
Coombe House Gardens Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
Catherine Court Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
Chichester House (Kingston) Management Company Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
Hertford Lodge Limited
Adrian Alistair Norman Kissock and Grace Miller Limited are mutual people.
Active
17 Pepys Road (Management Company) Limited
Grace Miller & Co. Ltd and Grace Miller Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Grace Miller Limited Appointed
8 Months Ago on 1 Mar 2025
Grace Miller & Co. Ltd Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Matthew Lewis Hogg Appointed
2 Years Ago on 9 Nov 2023
Robert Paterson Resigned
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Termination of appointment of Grace Miller & Co. Ltd as a secretary on 28 February 2025
Submitted on 4 Jun 2025
Appointment of Grace Miller Limited as a secretary on 1 March 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Robert Paterson as a director on 8 November 2023
Submitted on 9 Nov 2023
Appointment of Mr Matthew Lewis Hogg as a director on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 27 September 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Mar 2023
Repayment History
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