454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4QS
Company number 04154504
Status Active
Incorporation Date 6 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 5 September 2015; Annual return made up to 6 February 2016 no member list. The most likely internet sites of 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED are www.454456upperrichmondroadfreehold.co.uk, and www.454-456-upper-richmond-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 454 456 Upper Richmond Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04154504. 454 456 Upper Richmond Road Freehold Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of 454 456 Upper Richmond Road Freehold Limited is Grace Miller Co Ltd 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO. LTD is a Secretary of the company. BISHOP, Shelagh Ruth Meryl is a Director of the company. FORD, Jeremy Mark is a Director of the company. GINN, Dorothy Margaret is a Director of the company. KISSOCK, Adrian Alistair Norman is a Director of the company. LEONARD, Abigail Clare is a Director of the company. PATERSON, Robert is a Director of the company. VELASCO AZNAR, Cuauhtehoc is a Director of the company. Secretary BISHOP, Anna Mary has been resigned. Secretary KISSOCK, Adrian Alistair Norman has been resigned. Secretary MCINTOSH, Maura Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISHOP, Anna Mary has been resigned. Director DALY, Susan Elizabeth has been resigned. Director DEARE, Joan has been resigned. Director KELLY, Shirley Eliza has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCINTOSH, Maura Jean has been resigned. Director PHILLIPS, Paul has been resigned. Director SALMON, Timothy John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO. LTD
Appointed Date: 27 June 2006
Director
BISHOP, Shelagh Ruth Meryl
Appointed Date: 08 March 2010
80 years old
Director
FORD, Jeremy Mark
Appointed Date: 06 February 2001
65 years old
Director
GINN, Dorothy Margaret
Appointed Date: 06 February 2001
75 years old
Director
KISSOCK, Adrian Alistair Norman
Appointed Date: 06 February 2001
75 years old
Director
LEONARD, Abigail Clare
Appointed Date: 29 February 2016
51 years old
Director
PATERSON, Robert
Appointed Date: 12 September 2012
43 years old
Director
VELASCO AZNAR, Cuauhtehoc
Appointed Date: 01 July 2014
53 years old

Resigned Directors

Secretary
BISHOP, Anna Mary
Resigned: 27 June 2006
Appointed Date: 13 September 2004
Secretary
KISSOCK, Adrian Alistair Norman
Resigned: 07 October 2002
Appointed Date: 06 February 2001
Secretary
MCINTOSH, Maura Jean
Resigned: 13 September 2004
Appointed Date: 07 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
BISHOP, Anna Mary
Resigned: 02 December 2009
Appointed Date: 06 February 2001
49 years old
Director
DALY, Susan Elizabeth
Resigned: 30 November 2011
Appointed Date: 06 February 2001
78 years old
Director
DEARE, Joan
Resigned: 01 June 2009
Appointed Date: 12 October 2002
85 years old
Director
KELLY, Shirley Eliza
Resigned: 07 October 2002
Appointed Date: 06 February 2001
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
MCINTOSH, Maura Jean
Resigned: 15 November 2004
Appointed Date: 06 February 2001
54 years old
Director
PHILLIPS, Paul
Resigned: 25 November 2013
Appointed Date: 11 March 2008
48 years old
Director
SALMON, Timothy John
Resigned: 18 September 2007
Appointed Date: 15 April 2002
55 years old

454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 May 2016
Total exemption full accounts made up to 5 September 2015
29 Feb 2016
Annual return made up to 6 February 2016 no member list
29 Feb 2016
Appointment of Mrs Abi Leonard as a director on 29 February 2016
16 Feb 2016
Current accounting period extended from 5 September 2016 to 30 September 2016
...
... and 66 more events
04 Dec 2001
Secretary resigned
04 Dec 2001
Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
06 Feb 2001
Incorporation

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