415 Upper Richmond Road Limited

Active05597180 Private limited company
Incorporated
19 October 2005 (21 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Adrien Frederic Daneau
Li Geok Cecilia Davis
Daniel Julian Thompson
Owned by
Li-Geok Davis
Accounts type
Micro entity
Region
Greater London
Address
415 Upper Richmond Road
London
SW15 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Daneau, Adrien Frederic
Director · Appointed 29 October 2013
French
Born June 1982 (44)
Lim, Li G.C.
Secretary · Appointed 3 January 2008
British
Davis, Li Geok Cecilia
Director · Appointed 3 January 2008
British
Born September 1983 (43)
Thompson, Daniel Julian
Director · Appointed 13 August 2007
British
Born March 1975 (51)
Officer history (7 former)
22 September 2026
Resigned Marie-Reine, Nathalie as Director
29 October 2013
Resigned Bushell, Alison as Director
29 October 2013
Appointed Daneau, Adrien Frederic as Director
29 June 2012
Resigned Sutton, Bryn as Director
29 June 2012
Appointed Marie-Reine, Nathalie as Director
1 March 2009
Appointed Sutton, Bryn as Director
1 March 2008
Appointed Bushell, Alison as Director
16 January 2008
Resigned Alin, Patricia as Secretary
3 January 2008
Appointed Davis, Li Geok Cecilia as Director
3 January 2008
Appointed Lim, Li G.C. as Secretary
13 August 2007
Appointed Thompson, Daniel Julian as Director
13 August 2007
Resigned Bird, John as Director
21 October 2005
Appointed Bird, John as Director
21 October 2005
Appointed Alin, Patricia as Secretary
19 October 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
19 October 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Li-Geok Davis
Individual · Notified 19 October 2016
Owns 25–50% of shares
British
Born September 1983 (43)

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2024 £4 £4 £4 (£1,256)
Balance sheet detail
2024202120202019
Fixed Assets£0£0£0
Current Assets£3£4£4£4
Creditors (< 1 year)£1,259£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets(£1,256)£4£4£4
Net Assets£4£4£4
Shareholder Funds(£1,256)£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
29 October 2025Confirmation statement with updates19 October 2025
30 September 2025Micro company accounts31 December 2024
22 October 2024Confirmation statement with updates19 October 2024
1 August 2024Administrative restoration application
Show all recent filings

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