Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
43 Upper Richmond Road (Freehold) Limited
- Incorporated
- 9 May 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sriya VaradharajanAnna Mary ValentineMassimo Vignola
- Owned by
- Sriya VaradharajanAnna Mary ValentineLauren Kate Valentine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Maple House 382 Kenton RoadKentonHarrowHA3 8DP
Officers 4 active
Officer details are public data from the Companies House register.
Varadharajan, Sriya
Director · Appointed 1 July 2026
British
Born December 1995 (30)
Valentine, Anna Mary
Director · Appointed 3 October 2025
British
Born July 1998 (28)
Vignola, Massimo
Director · Appointed 23 September 2024
Italian
Born July 1979 (47)
Director · Appointed 9 May 2013
British
Born November 1970
Officer history (4 former)
1 July 2026
Appointed Varadharajan, Sriya as Director
3 October 2025
Appointed Valentine, Anna Mary as Director
3 October 2025
Resigned Hann, Dovile as Director
23 September 2024
Appointed Vignola, Massimo as Director
23 September 2024
Resigned Irwin-Clark, Ben as Director
9 June 2023
Appointed Hann, Dovile as Director
9 June 2023
30 April 2022
Appointed Irwin-Clark, Ben as Director
30 April 2022
Resigned Shreeves, Jessamy Claire as Director
9 May 2013
9 May 2013
Appointed Shreeves, Jessamy Claire as Director
9 May 2013
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Sriya Varadharajan
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Anna Mary Valentine
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1998 (28)
Lauren Kate Valentine
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1999 (27)
Massimo Vignola
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1979 (47)
Kristina Ivanchik
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1987 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (4)
3 October 2025
Ceased Dovile Hann — Owns 25–50% of shares
2 October 2024
Ceased Ben Irwin-Clark — Owns 25–50% of shares
2 October 2024
Ceased Jessamy Claire Shreeves — Owns 25–50% of shares
9 June 2023
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Current Assets | £3 | |
| Cash | £3 | |
| Creditors (< 1 year) | £588 | |
| Net Current Assets | (£585) | |
| Net Assets | £3 | |
| Shareholder Funds | (£585) | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Notification of a person with significant control |
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