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43 Upper Richmond Road (Freehold) Limited

43 Upper Richmond Road (Freehold) Limited is an active company incorporated on 9 May 2013 with the registered office located in Harrow, Greater London. 43 Upper Richmond Road (Freehold) Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08521416
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Maple House 382 Kenton Road
Kenton
Harrow
Middlesex
HA3 8DP
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
PSC • Director • Italian • Lives in UK • Born in Jul 1979 • Entrepreneur
PSC • Director • Lithuanian • Lives in UK • Born in Sep 1986 • None
Director • Reflexologist • British • Lives in England • Born in Nov 1970
Director • British Army Officer • British • Lives in UK • Born in Apr 1983
Mrs Victoria Louise McFarlane
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£588
Increased by £588 (%)
Net Assets
-£585
Decreased by £588 (-19600%)
Debt Ratio (%)
19600%
Increased by 19600% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Ben Irwin-Clark (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Jessamy Claire Shreeves (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Kristina Ivanchik (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Massimo Vignola (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Ben Irwin-Clark Resigned
1 Year 1 Month Ago on 23 Sep 2024
Massimo Vignola Appointed
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 9 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 23 May 2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 22 May 2025
Submitted on 22 May 2025
Cessation of Jessamy Claire Shreeves as a person with significant control on 2 October 2024
Submitted on 2 Dec 2024
Notification of Massimo Vignola as a person with significant control on 2 October 2024
Submitted on 2 Dec 2024
Notification of Kristina Ivanchik as a person with significant control on 2 October 2024
Submitted on 2 Dec 2024
Cessation of Ben Irwin-Clark as a person with significant control on 2 October 2024
Submitted on 2 Dec 2024
Termination of appointment of Ben Irwin-Clark as a director on 23 September 2024
Submitted on 3 Oct 2024
Appointment of Massimo Vignola as a director on 23 September 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 16 Sep 2024
Repayment History
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