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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 25 years ago.
Status
Active
Active since 23 years ago
Company No
04154504
Private limited by guarantee without share capital
Age
25 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (1 year ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (12 days 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 (4 months remaining)
Contact
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 27 Sep 2023 (2 years 4 months 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
8
Shareholders
-
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Sep 1987
Director • Consulting • American • Lives in UK London • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1960
Director • Business Executive • South African • Lives in South Africa • Born in Apr 1974
Director • None • British • Lives in Australia • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertford Lodge Limited
Grace Miller Limited and Adrian Alistair Norman Kissock are mutual people.
Active
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
Active
Elton Close (Hampton Wick) Residents Association Limited
Grace Miller Limited is a mutual person.
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
9 Months Ago on 15 Apr 2025
Grace Miller Limited Appointed
11 Months Ago on 1 Mar 2025
Grace Miller & Co. Ltd Resigned
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Mr Matthew Lewis Hogg Appointed
2 Years 3 Months Ago on 9 Nov 2023
Robert Paterson Resigned
2 Years 3 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Mar 2023
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Documents
Appointment of Grace Miller Limited as a secretary on 1 March 2025
Submitted on 4 Jun 2025
Termination of appointment of Grace Miller & Co. Ltd as a secretary on 28 February 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
Appointment of Mr Matthew Lewis Hogg as a director on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Robert Paterson as a director on 8 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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