67 Richborne Terrace Management Company Limited

Active04868650 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lara Delaney
Alastair David Elwen
Veronica Kalema Byagagaire
Owned by
Alastair David Elwen
Lara Delaney
Veronica Kalema Byagagaire
Accounts type
Micro entity
Region
Greater London
Address
67A Richborne Terrace
London
SW8 1AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Delaney, Lara
Director · Appointed 26 August 2021
British
Born August 1987 (39)
Elwen, Alastair David
Director · Appointed 26 August 2021
British
Born August 1988 (38)
Byagagaire, Veronica Kalema
Director · Appointed 29 August 2004
British
Born October 1964 (62)
Officer history (12 former)
26 August 2021
Appointed Elwen, Alastair David as Director
26 August 2021
Appointed Delaney, Lara as Director
10 August 2021
Resigned Fletcher, Patrick John Paul as Director
10 August 2021
Resigned Furuno, Ayako as Director
10 August 2021
Resigned Fletcher, Patrick John Paul as Secretary
1 July 2010
Resigned Northfield, Patricia Anne as Director
1 July 2010
Resigned Northfield, Brian Christopher as Secretary
1 July 2010
Appointed Fletcher, Patrick John Paul as Secretary
1 July 2010
Appointed Fletcher, Patrick John Paul as Director
1 July 2010
Resigned Northfield, Brian Christopher as Director
1 April 2010
Appointed Furuno, Ayako as Director
1 March 2010
Resigned Rahaman, Nikola as Director
1 August 2007
Resigned Jack, Christopher, Dr as Director
5 February 2007
Appointed Rahaman, Nikola as Director
1 December 2006
Appointed Northfield, Patricia Anne as Director
1 March 2006
Appointed Northfield, Brian Christopher as Secretary
1 March 2006
Resigned Gaiger, Kerry as Secretary
1 March 2006
Resigned Gaiger, Kerry as Director
29 August 2004
Appointed Byagagaire, Veronica Kalema as Director
20 November 2003
Appointed Jack, Christopher, Dr as Director
20 November 2003
Appointed Northfield, Brian Christopher as Director
14 September 2003
Resigned Rogers, Letitia Jane Dunbar as Director
15 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2003
Appointed Rogers, Letitia Jane Dunbar as Director
15 August 2003
Appointed Gaiger, Kerry as Secretary
15 August 2003
Appointed Gaiger, Kerry as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alastair David Elwen
Individual · Notified 29 June 2021
Owns 25–50% of shares
British
Born August 1988 (38)
Lara Delaney
Individual · Notified 29 June 2021
Owns 25–50% of shares
British
Born August 1987 (39)
Veronica Kalema Byagagaire
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (2)
29 June 2021
Ceased Patrick John Paul Fletcher — Owns 25–50% of shares
29 June 2021
Ceased Ayako Furuno — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£99

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £326 £280 £99 £99 £99 £99 £99
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£99£99£99£99£99£280£326
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£99£99£99£99£99£280£326
Net Assets£99£99£99£99£99£280£326
Shareholder Funds£99£99£99£99£99£280£326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026
25 May 2026Micro company accounts31 August 2025
28 August 2025Confirmation statement with no updates15 August 2025
31 May 2025Micro company accounts31 August 2024
19 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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