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109 LOWER RICHMOND ROAD LIMITED

Company summary

Company number: 02799017
Status: ACTIVE
Incorporated / age: 12 March 199333 years
Registered office: 109 Lower Richmond Road, Putney, London, SW15 1EU
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109 Lower Richmond Road, Putney, London, SW15 1EU
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEONARD, Eugene ACTIVE	Secretary	05 Feb 2014				109, Lower Richmond Road, Putney, London, SW15 1EU, England
LEONARD, Andrea Kate ACTIVE	Director	22 Jan 2014		England	March 1979	Second Floor Flat, 109 Lower Richmond Road, London, SW15 1EU, England
LEONARD, Eugene ACTIVE	Director	22 Jan 2014		England	March 1981	Second Floor Flat, 109 Lower Richmond Road, London, SW15 1EU, England
MEYNELL, Amanda Louise ACTIVE	Director	08 Dec 1994		United Kingdom	January 1966	Windrush, Newhaven Road Kingston, Lewes, East Sussex, BN7 3NE
STEPHENSON, Charlotte Louise ACTIVE	Director	08 Feb 2024		England	April 1998	109, Lower Richmond Road, Putney, London, SW15 1EU
WILSON, Ross Thomas Mitchell ACTIVE	Director	08 Feb 2024		United Kingdom	May 1995	109, Lower Richmond Road, Putney, London, SW15 1EU
BECKETT, Susannah Julia Jane RESIGNED	Secretary	22 Jul 2003	01 May 2008			Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU
BECKETT, Susannah Julia Jane RESIGNED	Secretary	12 Mar 1993	28 Mar 2003			Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU
HARRIS, Grant Alister RESIGNED	Secretary	01 May 2008	05 Feb 2014			29, Brown Street, Tauranga, New Zealand, 3110, New Zealand
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 1993	12 Mar 1993			26, Church Street, London, NW8 8EP
BECKETT, Susannah Julia Jane RESIGNED	Director	12 Mar 1993	01 May 2008		June 1962	Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU
HARRIS, Grant Alister RESIGNED	Director	01 May 2008	22 Jan 2014	New Zealand	October 1975	29, Brown Street, Outmoetai, Tauranga, 3110, New Zealand
HURLEY, Patrick William Peter, Executor Of The Late RESIGNED	Director	12 Mar 1993	17 Dec 2002	United Kingdom	January 1951	Flat D 2 Argyll Road, London, W8 7DB
LUKRITZ, Dale Robert RESIGNED	Director	12 Mar 2003	28 Nov 2005		April 1962	Ground Floor Flat, 109 Lower Richmond Road, Putney, London, SW15 1EU
MASHEDER, Thomas James RESIGNED	Director	20 Jan 2014	08 Feb 2024	England	December 1980	109, Lower Richmond Road, London, SW15 1EU, England
SHETTY, Rohan Dayanand RESIGNED	Director	15 Jan 2006	20 Jan 2014	England	August 1972	109 Lower Richmond Road, London, SW15 1EU

LEONARD, Eugene ACTIVE
Role: Secretary
Appointed on: 05 Feb 2014
Address: 109, Lower Richmond Road, Putney, London, SW15 1EU, England

LEONARD, Andrea Kate ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: England
Date of birth: March 1979
Address: Second Floor Flat, 109 Lower Richmond Road, London, SW15 1EU, England

LEONARD, Eugene ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: England
Date of birth: March 1981
Address: Second Floor Flat, 109 Lower Richmond Road, London, SW15 1EU, England

BECKETT, Susannah Julia Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 01 May 2008
Address: Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU

BECKETT, Susannah Julia Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 28 Mar 2003
Address: Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU

HARRIS, Grant Alister RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 05 Feb 2014
Address: 29, Brown Street, Tauranga, New Zealand, 3110, New Zealand

BECKETT, Susannah Julia Jane RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 01 May 2008
Date of birth: June 1962
Address: Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU

HARRIS, Grant Alister RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 22 Jan 2014
Country of Residence: New Zealand
Date of birth: October 1975
Address: 29, Brown Street, Outmoetai, Tauranga, 3110, New Zealand

LUKRITZ, Dale Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 28 Nov 2005
Date of birth: April 1962
Address: Ground Floor Flat, 109 Lower Richmond Road, Putney, London, SW15 1EU

MASHEDER, Thomas James RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 08 Feb 2024
Country of Residence: England
Date of birth: December 1980
Address: 109, Lower Richmond Road, London, SW15 1EU, England

SHETTY, Rohan Dayanand RESIGNED
Role: Director
Appointed on: 15 Jan 2006
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: August 1972
Address: 109 Lower Richmond Road, London, SW15 1EU