333A UPPER RICHMOND ROAD MANAGEMENT LIMITED

Company Number: 07958909

active          Qynn Score: 0

Summary

Formed in 2012, 333A UPPER RICHMOND ROAD MANAGEMENT LIMITED has 2 directors and 10 shareholders. The longest serving directors have been in place for 10 months, however the shortest director appointment lasted for 9 years.

The registered office of the company is currently based at 4 The Footpath, London, England, SW15 5AW.

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

29 Mar 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

0

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

21 Feb 2012

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

4 the Footpath London SW15 5AW

Effective From

29/03/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020Jan 2021Feb 2021Mar 2021
               
   
     
     
  
       
  
       
   
      
    
    
     
       
  
      
 
  

Activity

Most Active Year

2014

Events

8

2

2

2

2

0

0

1

1

Most Active Month

Mar 2021

Events

5

1

1

0

1

0

0

3

0

Documents

Appointment of Miss Nicola Valerie Bennett

Type

Officers

Description

Appointment of Miss Nicola Valerie Bennett as a secretary on 29/03/2021

Filing Date

29/03/2021

Action Date

29/03/2021

Address Change

Type

Address

Description

Registered office address changed from 25 Pipit Drive London SW15 3AP United Kingdom to 4 the Footpath London SW15 5AW on 29/03/2021

Filing Date

29/03/2021

Action Date

29/03/2021

Termination of appointment of Robert Ernest Willson-Pemberton

Type

Officers

Description

Termination of appointment of Robert Ernest Willson-Pemberton as a director on 01/03/2021

Filing Date

29/03/2021

Action Date

01/03/2021

Termination of appointment of Stephen Arthur Hall

Type

Officers

Description

Termination of appointment of Stephen Arthur Hall as a director on 26/02/2021

Filing Date

29/03/2021

Action Date

26/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2021 with updates

Filing Date

29/03/2021

Action Date

21/02/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/09/2020

Filing Date

10/02/2021

Action Date

03/09/2020

Termination of appointment of Jeffrey Charles Francis

Type

Officers

Description

Termination of appointment of Jeffrey Charles Francis as a secretary on 01/02/2021

Filing Date

10/02/2021

Action Date

01/02/2021

Appointment of Mr Steven Mark Kitching

Type

Officers

Description

Appointment of Mr Steven Mark Kitching as a director on 06/11/2020

Filing Date

10/11/2020

Action Date

06/11/2020

Appointment of Mr David Alan Connick

Type

Officers

Description

Appointment of Mr David Alan Connick as a director on 06/11/2020

Filing Date

10/11/2020

Action Date

06/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

18/09/2020

Action Date

31/12/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/02/2020 to 31/12/2019

Filing Date

26/02/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2020 with no updates

Filing Date

25/02/2020

Action Date

21/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

28/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2019 with updates

Filing Date

04/03/2019

Action Date

21/02/2019

Address Change

Type

Address

Description

Registered office address changed from 25 Pipit Drive London United Kingdom to 25 Pipit Drive London SW15 3AP on 18/09/2018

Filing Date

18/09/2018

Action Date

18/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

29/08/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2018 with updates

Filing Date

07/03/2018

Action Date

21/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

16/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2017 with updates

Filing Date

07/03/2017

Action Date

21/02/2017

Address Change

Type

Address

Description

Registered office address changed from 25 25 Pipit Drive London SW15 3AP United Kingdom to 25 Pipit Drive London on 30/11/2016

Filing Date

30/11/2016

Action Date

30/11/2016

Address Change

Type

Address

Description

Registered office address changed from 8 Montolieu Gardens London SW15 6PB England to 25 25 Pipit Drive London SW15 3AP on 30/11/2016

Filing Date

30/11/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

29/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2016 with full list of shareholders

Filing Date

15/03/2016

Action Date

21/02/2016

Address Change

Type

Address

Description

Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 8 Montolieu Gardens London SW15 6PB on 24/02/2016

Filing Date

24/02/2016

Action Date

24/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

30/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2015 with full list of shareholders

Filing Date

10/03/2015

Action Date

21/02/2015

Address Change

Type

Address

Description

Registered office address changed from 322 J C Francis & Partners Limited 322 Upper Richmond Road London London SW15 6TL United Kingdom to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 03/12/2014

Filing Date

03/12/2014

Action Date

03/12/2014

Appointment of Mr Jeffrey Charles Francis

Type

Officers

Description

Appointment of Mr Jeffrey Charles Francis as a secretary on 28/11/2014

Filing Date

02/12/2014

Action Date

28/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

28/11/2014

Action Date

28/02/2014

Address Change

Type

Address

Description

Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 06/05/2014

Filing Date

06/05/2014

Action Date

06/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

28/04/2014

Action Date

28/02/2013

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

28/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2014 with full list of shareholders

Filing Date

28/04/2014

Action Date

21/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2013 with full list of shareholders

Filing Date

28/04/2014

Action Date

21/02/2013

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

08/10/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/06/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/02/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

64

Appointment Type

Secretary

Date Joined

29/03/2021

Director of Other Companies

No

Age

65

Appointment Type

Director

Date Joined

06/11/2020

Director of Other Companies

No

Age

52

Appointment Type

Director

Date Joined

06/11/2020

Director of Other Companies

No

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

333A UPPER RICHMOND ROAD MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

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

06/11/2020

Tenure

10 Mths

Shareholding

1

Born

August 1956

Date Joined

06/11/2020

Tenure

10 Mths

Shareholding

1

Born

July 1969

Active/Resigned

Directors Shareholding

Date Joined

29/03/2021

Tenure

5 Mths

% Holding

Largest to Smallest

DAVID CONNICK

Age

65

Total Shareholding

1

% of Company Owned

10.0%

DAVID IAN SAMUEL HALL

Age

Total Shareholding

1

% of Company Owned

10.0%

GIULIA GALLI

Age

Total Shareholding

1

% of Company Owned

10.0%

INEZ RUSSELL

Age

Total Shareholding

1

% of Company Owned

10.0%

NATALIE FREDERICKS

Age

Total Shareholding

1

% of Company Owned

10.0%

ROBERT ERNEST WILLSON-PEMBERTON

Age

70

Total Shareholding

1

% of Company Owned

10.0%

SERENA JANE WYLDE

Age

Total Shareholding

1

% of Company Owned

10.0%

STEVEN MARK KITCHING

Age

52

Total Shareholding

1

% of Company Owned

10.0%

VALERIE LANCELEY

Age

Total Shareholding

1

% of Company Owned

10.0%

ZIA GLUCKSTEIN

Age

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/02/2012

Tenure

9 Yrs

Date Resigned

01/03/2021

Type

Director

Date Joined

21/02/2012

Tenure

9 Yrs

Date Resigned

26/02/2021

Type

Secretary

Date Joined

28/11/2014

Tenure

6 Yrs 2 Mths

Date Resigned

01/02/2021

333A UPPER RICHMOND ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.