327 UPPER RICHMOND ROAD LIMITED

Company Number: 03482473

active          Qynn Score: 100

Summary

Formed in 1997, 327 UPPER RICHMOND ROAD LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 327d Upper Richmond Road, London, SW15 6SU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

327a Upper Richmond Road Putney London SW15 6SU

Effective From

29/11/2013

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER 2010

The directors present their report with the financial statements of the company for the year ended 31st December 2010
PRINCIPAL ACTTVITY The principal activity of the company in the year under review was that of property ma

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
    
       
       
 
  
   
 
 
        
  
       
   
    
 
 
         
 
         
 
         
 
          
 

Activity

Most Active Year

2013

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Nov 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2020 with no updates

Filing Date

01/12/2020

Action Date

18/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

01/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2019 with no updates

Filing Date

27/11/2019

Action Date

18/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2018 with updates

Filing Date

26/11/2018

Action Date

18/11/2018

Director Details Changed for Mr John Brendan Hickey

Type

Officers

Description

Directors details changed for Mr John Brendan Hickey on 20/11/2018

Filing Date

22/11/2018

Action Date

20/11/2018

Director Details Changed for Mr Douglas Charles Osborne

Type

Officers

Description

Directors details changed for Mr Douglas Charles Osborne on 22/11/2018

Filing Date

22/11/2018

Action Date

22/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with no updates

Filing Date

24/11/2017

Action Date

18/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

18/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Appointment of Miss Judith Anne Boardman

Type

Officers

Description

Appointment of Miss Judith Anne Boardman as a director on 16/02/2016

Filing Date

28/07/2016

Action Date

16/02/2016

Director Details Changed for Luca Annesanti

Type

Officers

Description

Directors details changed for Luca Annesanti on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2015 with full list of shareholders

Filing Date

04/01/2016

Action Date

26/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Appointment of Mr Douglas Charles Osborne

Type

Officers

Description

Appointment of Mr Douglas Charles Osborne as a director on 16/12/2014

Filing Date

24/08/2015

Action Date

16/12/2014

Appointment of Mr John Brendan Hickey

Type

Officers

Description

Appointment of Mr John Brendan Hickey as a director on 16/12/2014

Filing Date

24/08/2015

Action Date

16/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2014 with full list of shareholders

Filing Date

02/12/2014

Action Date

26/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Director Details Changed for Luca Anaesanti

Type

Officers

Description

Directors details changed for Luca Anaesanti on 31/08/2013

Filing Date

02/12/2013

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2013 with full list of shareholders

Filing Date

02/12/2013

Action Date

26/11/2013

Termination of appointment of Anthony Truman

Type

Officers

Description

Termination of appointment of Anthony Truman as a secretary

Filing Date

29/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 327a Upper Richmond Road Putney London SW15 6SU on 29/11/2013

Filing Date

29/11/2013

Action Date

29/11/2013

Termination of appointment of Anthony Truman

Type

Officers

Description

Termination of appointment of Anthony Truman as a director

Filing Date

16/09/2013

Action Date

n/a

Appointment of Luca Anaesanti

Type

Officers

Description

Appointment of Luca Anaesanti as a director

Filing Date

05/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

18/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2012 with full list of shareholders

Filing Date

02/12/2012

Action Date

26/11/2012

Termination of appointment of David Clayton

Type

Officers

Description

Termination of appointment of David Clayton as a director

Filing Date

19/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2011 with full list of shareholders

Filing Date

24/01/2012

Action Date

26/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

17/05/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

327 UPPER RICHMOND ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

327 UPPER RICHMOND ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER 2010

The directors present their report with the financial statements of the company for the year ended 31st December 2010
PRINCIPAL ACTTVITY The principal activity of the company in the year under review was that of property ma

READ MORE

Director’s Report 2

The directors present their report and the accounts of the company for the year ended 31st December 2003.
PRINCIPAL ACTIVITIES The principal activity of the company continued to be that of property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who se

READ MORE

Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2000

The directors present their report together with the accounts for the year ended 31st December 2000.
Principal Activities
The company's principal activity continued to be that of property management.
Directors
The

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 1999

The directors present their report together with the accounts for the year ended 31st December 1999.
Principal Activities The company's principal activity continued to be that of property management. Directors
The directo

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/04/2013

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

March 1978

Date Joined

16/12/2014

Tenure

6 Yrs 8 Mths

Shareholding

2

Born

January 1941

Date Joined

16/12/2014

Tenure

6 Yrs 8 Mths

Shareholding

1

Born

May 1962

Date Joined

16/02/2016

Tenure

5 Yrs 6 Mths

Shareholding

1

Born

August 1958

Active/Resigned

Directors Shareholding

327 UPPER RICHMOND ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOHN HICKEY

Age

80

Total Shareholding

2

% of Company Owned

25.0%

ANDREW PAUL DURHAM

Age

Total Shareholding

1

% of Company Owned

12.5%

DOUGLAS CHARLES OSBORNE

Age

59

Total Shareholding

1

% of Company Owned

12.5%

JUDITH ANNE BOARDMAN

Age

63

Total Shareholding

1

% of Company Owned

12.5%

MICHAEL COVE

Age

Total Shareholding

1

% of Company Owned

12.5%

PAMELA WIGHTMAN

Age

Total Shareholding

1

% of Company Owned

12.5%

TATJANA ANNESANTI

Age

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/12/1997

Tenure

Date Resigned

17/12/1997

Type

Director

Date Joined

17/12/1997

Tenure

15 Yrs 8 Mths

Date Resigned

31/08/2013

Type

Director

Date Joined

17/12/1997

Tenure

14 Yrs 9 Mths

Date Resigned

15/10/2012

Type

Director

Date Joined

28/07/1999

Tenure

4 Yrs 8 Mths

Date Resigned

20/04/2004

Type

Director

Date Joined

07/10/1998

Tenure

5 Yrs 5 Mths

Date Resigned

18/03/2004

Type

Director

Date Joined

17/12/1997

Tenure

5 Yrs 4 Mths

Date Resigned

26/04/2003

Type

Director

Date Joined

07/10/1998

Tenure

9 Mths

Date Resigned

04/08/1999

Type

Director

Date Joined

17/12/1997

Tenure

Date Resigned

17/12/1997

Type

Secretary

Date Joined

26/04/2003

Tenure

10 Yrs 4 Mths

Date Resigned

31/08/2013

Type

Secretary

Date Joined

17/12/1997

Tenure

5 Yrs 4 Mths

Date Resigned

26/04/2003

327 UPPER RICHMOND ROAD LIMITED currently has no recorded persons with significant control.