Upper Richmond Buildings Limited

Active08918959 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
113 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 June 2026
Appointed Javeri, Priya as Director
3 June 2026
Resigned Gascoigne, Katie Amanda as Director
8 October 2025
Appointed Gascoigne, Katie Amanda as Director
30 September 2025
Resigned Reece, Michael Timothy as Director
1 February 2024
Appointed Reece, Michael Timothy as Director
31 January 2024
Resigned Tufts, Dean Stuart as Director
1 April 2023
Appointed Barnes, Tracey Anne as Director
31 March 2023
Resigned Waterhouse, Anne Sarah as Director
30 April 2022
Resigned Mercer, Darrell John as Director
21 September 2019
Appointed Adams, Melanie as Secretary
20 September 2019
Resigned Ollerearnshaw, Zoe as Secretary
1 May 2018
Appointed Waterhouse, Anne Sarah as Director
30 April 2018
Resigned Bull, Kathryn as Director
1 October 2017
Resigned Knevett, John Antony as Director
23 March 2016
Appointed Mercer, Darrell John as Director
23 March 2016
Appointed Bull, Kathryn as Director
23 March 2016
Appointed Knevett, John Antony as Director
22 March 2016
Resigned Yeeles, Nicholas as Director
9 May 2014
Appointed Yeeles, Nicholas as Director
9 May 2014
Appointed Ollerearnshaw, Zoe as Secretary
9 May 2014
Appointed Tufts, Dean Stuart as Director
8 May 2014
Resigned Weinberger, Eran as Director
3 March 2014
Appointed Weinberger, Eran 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.
Former controllers (1)
4 June 2016
Ceased A2dominion Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
16 April 2026Confirmation statement with updates16 April 2026
11 December 2025Accounts for a dormant company31 March 2025
28 October 2025Appointment of a director
Show all recent filings

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