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UPPER RICHMOND ROAD LIMITED (08656462)

UPPER RICHMOND ROAD LIMITED (08656462) is an active UK company. incorporated on 19 August 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. UPPER RICHMOND ROAD LIMITED has been registered for 12 years. Current directors include FOSTER, Simon Miles, PAREKH, Britha, Ms..

Company Number
08656462
Status
active
Type
ltd
Incorporated
19 August 2013
Age
12 years
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FOSTER, Simon Miles, PAREKH, Britha, Ms.
SIC Codes
68209

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UPPER RICHMOND ROAD LIMITED

UPPER RICHMOND ROAD LIMITED is an active company incorporated on 19 August 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UPPER RICHMOND ROAD LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08656462

LTD Company

Age

12 Years

Incorporated 19 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

3rd Floor 114a Cromwell Road London, SW7 4AG,

Previous Addresses

235 Upper Richmond Road London SW15 6SN England
From: 25 August 2023To: 14 August 2024
322 Upper Richmond Road London England SW15 6TL England
From: 12 April 2017To: 25 August 2023
4 the Footpath London SW15 5AW
From: 5 May 2015To: 12 April 2017
Richmond House Flat 5, 235 Upper Richmond Road London SW15 6SN
From: 19 August 2013To: 5 May 2015
Timeline

3 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Jan 14
Funding Round
Mar 14
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FOSTER, Simon Miles

Active
114a Cromwell Road, LondonSW7 4AG
Born August 1968
Director
Appointed 19 Aug 2013

PAREKH, Britha, Ms.

Active
114a Cromwell Road, LondonSW7 4AG
Born December 1959
Director
Appointed 28 Jan 2014

BENNETT, Nicola Valery

Resigned
The Footpath, LondonSW15 5AW
Secretary
Appointed 01 May 2014
Resigned 01 Feb 2016

J C F P SECRETARIES LTD

Resigned
Upper Richmond Road, LondonSW15 6TL
Corporate secretary
Appointed 01 Apr 2016
Resigned 22 Feb 2023
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
12 April 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Change Account Reference Date Company Current Extended
8 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 May 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 September 2014
AR01AR01
Appoint Person Secretary Company With Name
12 May 2014
AP03Appointment of Secretary
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Incorporation Company
19 August 2013
NEWINCIncorporation