Active - Proposal to Strike off
Company Information for RICHMOND ESTATES LIMITED
4 Baronsmead Road, Barnes, London, SW13 9RR,
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Company Registration Number
02687219
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RICHMOND ESTATES LIMITED | |
Legal Registered Office | |
4 Baronsmead Road Barnes London SW13 9RR Other companies in NW11 | |
Company Number | 02687219 | |
---|---|---|
Company ID Number | 02687219 | |
Date formed | 1992-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 08:42:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHMOND ESTATES (DERBY) LIMITED | 50 OSMASTON ROAD DERBY DERBY DERBYSHIRE DE1 2HU | Dissolved | Company formed on the 2000-03-09 | |
RICHMOND ESTATES (SURREY) LIMITED | 82 ST JOHN STREET LONDON EC1M 4JN | Liquidation | Company formed on the 2004-04-13 | |
RICHMOND ESTATES (UK) LIMITED | SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | Dissolved | Company formed on the 2002-05-08 | |
RICHMOND ESTATES MANAGEMENT LIMITED | 520 BATH ROAD BRISTOL BS4 3JY | Active | Company formed on the 2003-12-23 | |
RICHMOND ESTATES CIVIC ASSOCIATION, INC. | 70 RENEE PLACE Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 1978-03-21 | |
Richmond Estates #6 Condominium Association | 1001 Mac Donald Ave Richmond CA 94801 | FTB Suspended | Company formed on the 1982-09-15 | |
Richmond Estates #5 Condominium Association | 1001 Mac Donald Ave Richmond CA 94801 | FTB Suspended | Company formed on the 1982-09-15 | |
RICHMOND ESTATES INC. | New Brunswick | Unknown | ||
RICHMOND ESTATES INC | FL | Inactive | Company formed on the 1953-02-28 | |
RICHMOND ESTATES NEIGHBORHOOD ASSOCIATION, INC. | 3052 MARY CHURCH CT ORLANDO FL 32811 | Active | Company formed on the 2003-05-01 | |
RICHMOND ESTATES HOMEOWNERS ASSOCIATION | 3331 Old Farm Rd Richmond VT 05477 | Active | Company formed on the 1989-02-03 | |
RICHMOND ESTATES AND PROPERTIES LTD | 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH | Active | Company formed on the 2018-12-14 | |
RICHMOND ESTATES LP | Delaware | Unknown | ||
RICHMOND ESTATES HOMEOWNERS ASSOCIATION LIMITED | Georgia | Unknown | ||
RICHMOND ESTATES HOMEOWNERS ASSOCIATION ONE | California | Unknown | ||
RICHMOND ESTATES HOMEOWNERS ASSOCIATION TWO | California | Unknown | ||
RICHMOND ESTATES FOUR CONDOMINIUM ASSOCIATION | California | Unknown | ||
RICHMOND ESTATES HOMEOWNERS ASSOCIATION THREE | California | Unknown | ||
RICHMOND ESTATES 8 CONDOMINIUM ASSOCIATION | California | Unknown | ||
RICHMOND ESTATES 7 CONDOMINIUM ASSOCIATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY CHARLES HOWE |
||
ANDREW THOMAS GRAD |
||
PETER ANTHONY CHARLES HOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY BRECKENRIDGE GRAD |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
103-107 MIRABEL ROAD LIMITED | Director | 2013-11-12 | CURRENT | 2009-07-15 | Active | |
TRIPPOL LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-14 | Dissolved 2015-12-01 | |
OUTERWISH PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1990-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS GRAD | |
PSC07 | CESSATION OF ANDREW THOMAS GRAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Peter Anthony Charles Howe as a person with significant control on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS GRAD / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS GRAD / 01/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WESTERNFORM LIMITED CERTIFICATE ISSUED ON 13/04/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 17/02/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE RD LONDON SW11 3BG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | PETER FOY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHMOND ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RICHMOND ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |