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19 Upper Richmond Road Limited

19 Upper Richmond Road Limited is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. 19 Upper Richmond Road Limited was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12463405
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (12 days remaining)
Address
28 Eaton Park Road
London
N13 4EL
United Kingdom
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 49 the Ridgeway Stanley Hill Amersham Buckinghamshire HP7 9HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1983
Director • Retired • British • Lives in UK • Born in Sep 1952
Director • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Axiscross Limited
Michael Louis Hole is a mutual person.
Active
2 Chesilton Road Limited
Michael Louis Hole is a mutual person.
Active
Laxmi Properties Limited
Aman Pal Singh is a mutual person.
Active
John Brewster Limited
John Brewster is a mutual person.
Active
Laxmi Investment Holdings Limited
Aman Pal Singh is a mutual person.
Active
Laxmi Properties Holdings Limited
Aman Pal Singh is a mutual person.
Active
Vital Roots Healing Ltd
Camilla Alice Rose Binns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.9K
Increased by £1.58K (+493%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.91K
Increased by £1.58K (+478%)
Total Liabilities
-£1.08K
Increased by £480 (+80%)
Net Assets
£829
Increased by £1.1K (-407%)
Debt Ratio (%)
57%
Decreased by 125.24% (-69%)
Latest Activity
John Brewster Resigned
5 Months Ago on 10 Jun 2025
Emma Brewster Appointed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Aman Pal Singh Appointed
1 Year 11 Months Ago on 27 Nov 2023
Laxmi Properties Limited Resigned
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Miss Sophia Alexandra Rees Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of John Brewster as a director on 10 June 2025
Submitted on 28 Jul 2025
Appointment of Emma Brewster as a director on 10 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Termination of appointment of Laxmi Properties Limited as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Aman Pal Singh as a director on 27 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Appointment of Miss Sophia Alexandra Rees as a director on 1 August 2023
Submitted on 26 Sep 2023
Termination of appointment of Gregory Pooler as a director on 1 August 2023
Submitted on 8 Aug 2023
Repayment History
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