Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
454/456 Upper Richmond Road Freehold Limited
- Incorporated
- 6 February 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Lili JahanbaniMatthew Lewis HoggAbigail Clare Leonard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 Coombe RoadNew MaldenKT3 4QS
Officers 7 active
Officer details are public data from the Companies House register.
Jahanbani, Lili
Director · Appointed 5 February 2026
British
Born October 1961 (65)
Corporate Secretary · Appointed 1 March 2025
Hogg, Matthew Lewis
Director · Appointed 9 November 2023
British
Born September 1987 (39)
Leonard, Abigail Clare
Director · Appointed 29 February 2016
South African
Born April 1974 (52)
Velasco Aznar, Cuauhtehoc
Director · Appointed 1 July 2014
American
Born July 1972 (54)
Ford, Jeremy Mark
Director · Appointed 6 February 2001
British
Born June 1960 (66)
Director · Appointed 6 February 2001
British
Born May 1950 (76)
Officer history (17 former)
5 February 2026
Resigned Bishop, Shelagh Ruth Meryl as Director
5 February 2026
Appointed Jahanbani, Lili as Director
4 February 2026
Resigned Jahanbani, Lili as Director
1 March 2025
28 February 2025
9 November 2023
Appointed Hogg, Matthew Lewis as Director
8 November 2023
Resigned Paterson, Robert as Director
24 February 2020
Appointed Jahanbani, Lili as Director
25 March 2019
Resigned Ginn, Dorothy Margaret as Director
29 February 2016
Appointed Leonard, Abigail Clare as Director
1 July 2014
Appointed Velasco Aznar, Cuauhtehoc as Director
25 November 2013
Resigned Phillips, Paul as Director
12 September 2012
Appointed Paterson, Robert as Director
30 November 2011
Resigned Daly, Susan Elizabeth as Director
8 March 2010
Appointed Bishop, Shelagh Ruth Meryl as Director
2 December 2009
Resigned Bishop, Anna Mary as Director
1 June 2009
Resigned Deare, Joan as Director
11 March 2008
Appointed Phillips, Paul as Director
18 September 2007
Resigned Salmon, Timothy John as Director
27 June 2006
Resigned Bishop, Anna Mary as Secretary
27 June 2006
15 November 2004
Resigned Mcintosh, Maura Jean as Director
13 September 2004
Appointed Bishop, Anna Mary as Secretary
13 September 2004
Resigned Mcintosh, Maura Jean as Secretary
12 October 2002
Appointed Deare, Joan as Director
7 October 2002
Appointed Mcintosh, Maura Jean as Secretary
7 October 2002
Resigned Kelly, Shirley Eliza as Director
7 October 2002
15 April 2002
Appointed Salmon, Timothy John as Director
6 February 2001
6 February 2001
6 February 2001
Appointed Kelly, Shirley Eliza as Director
6 February 2001
6 February 2001
Appointed Mcintosh, Maura Jean as Director
6 February 2001
6 February 2001
Appointed Bishop, Anna Mary as Director
6 February 2001
6 February 2001
Appointed Daly, Susan Elizabeth as Director
6 February 2001
6 February 2001
Appointed Ginn, Dorothy Margaret as Director
6 February 2001
Appointed Ford, Jeremy Mark as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,000
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £6,000 | £6,000 |
| Net Assets | £6,000 | £6,000 |
| Shareholder Funds | £6,000 | £6,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 23 February 2026 | Director's details changed |
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