Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
109 Lower Richmond Road Limited
- Incorporated
- 12 March 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Louise StephensonRoss Thomas Mitchell WilsonAndrea Kate Leonard
- Owned by
- Eugene Leonard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 109 Lower Richmond RoadPutneyLondonSW15 1EU
Officers 6 active
Officer details are public data from the Companies House register.
Stephenson, Charlotte Louise
Director · Appointed 8 February 2024
British
Born April 1998 (28)
Wilson, Ross Thomas Mitchell
Director · Appointed 8 February 2024
British
Born May 1995 (31)
Leonard, Eugene
Secretary · Appointed 5 February 2014
Leonard, Andrea Kate
Director · Appointed 22 January 2014
English
Born March 1979 (47)
Leonard, Eugene
Director · Appointed 22 January 2014
Irish
Born March 1981 (45)
Meynell, Amanda Louise
Director · Appointed 8 December 1994
British
Born January 1966 (60)
Officer history (10 former)
8 February 2024
Resigned Masheder, Thomas James as Director
8 February 2024
Appointed Wilson, Ross Thomas Mitchell as Director
8 February 2024
Appointed Stephenson, Charlotte Louise as Director
5 February 2014
Appointed Leonard, Eugene as Secretary
5 February 2014
Resigned Harris, Grant Alister as Secretary
22 January 2014
Resigned Harris, Grant Alister as Director
22 January 2014
Appointed Leonard, Eugene as Director
22 January 2014
Appointed Leonard, Andrea Kate as Director
20 January 2014
Appointed Masheder, Thomas James as Director
20 January 2014
Resigned Shetty, Rohan Dayanand as Director
1 May 2008
Resigned Beckett, Susannah Julia Jane as Director
1 May 2008
Appointed Harris, Grant Alister as Director
1 May 2008
Resigned Beckett, Susannah Julia Jane as Secretary
1 May 2008
Appointed Harris, Grant Alister as Secretary
15 January 2006
Appointed Shetty, Rohan Dayanand as Director
28 November 2005
Resigned Lukritz, Dale Robert as Director
22 July 2003
Appointed Beckett, Susannah Julia Jane as Secretary
28 March 2003
Resigned Beckett, Susannah Julia Jane as Secretary
12 March 2003
Appointed Lukritz, Dale Robert as Director
17 December 2002
8 December 1994
Appointed Meynell, Amanda Louise as Director
12 March 1993
12 March 1993
12 March 1993
12 March 1993
Appointed Beckett, Susannah Julia Jane as Secretary
12 March 1993
Appointed Beckett, Susannah Julia Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eugene Leonard
Individual · Notified 4 April 2017
Owns 25–50% of shares
Irish
Born March 1981 (45)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed | |||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 |
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