Active
Company Information for LOWER RICHMOND PROPERTIES LIMITED
DIAMOND HOUSE, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN,
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Company Registration Number
04564796
Private Limited Company
Active |
Company Name | |
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LOWER RICHMOND PROPERTIES LIMITED | |
Legal Registered Office | |
DIAMOND HOUSE 179-181 LOWER RICHMOND ROAD RICHMOND TW9 4LN Other companies in SW10 | |
Company Number | 04564796 | |
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Company ID Number | 04564796 | |
Date formed | 2002-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB802484054 |
Last Datalog update: | 2023-11-06 05:51:56 |
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Officer | Role | Date Appointed |
---|---|---|
SAHINAZ NASSER |
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SAHINAZ NASSER |
||
RIAZ VIRANI |
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ZULFIKARALI VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASVINDER SINGH KALSI |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERBANK HOUSE LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2017-01-14 | CURRENT | 1996-03-29 | Active | |
DOWGATE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
RIVERBANK HOUSE LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-06 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2009-04-01 | CURRENT | 2003-10-09 | Active | |
WOKING PROPERTIES (BROADMEAD) LIMITED | Director | 2009-01-30 | CURRENT | 2008-09-05 | Active | |
DELIGHTFUL PROPERTIES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
ABBEYBAY PROPERTIES LIMITED | Director | 2005-07-11 | CURRENT | 2005-04-27 | Active | |
RED LIONS ESTATE LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
WHITE CLIFFS PROPERTIES LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
HERSHAM PROPERTIES LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
BRIDGESTONE ESTATES LTD | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
EPSOM PROPERTIES LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
ROSE PROPERTY INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
MORDEN PROPERTIES LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
WOKING PROPERTIES (BROADMEAD) LIMITED | Director | 2009-01-30 | CURRENT | 2008-09-05 | Active | |
VISTA PROPERTY INVESTMENTS LIMITED | Director | 2008-01-08 | CURRENT | 2005-09-15 | Liquidation | |
AS PROPERTIES (CHISWICK) LIMITED | Director | 2006-12-28 | CURRENT | 2005-10-21 | Active | |
RIVERBANK HOUSE LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
LAKEWATER PROPERTIES LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-03 | Active | |
ABBEYBAY PROPERTIES LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-27 | Active | |
ACRE HOMES LIMITED | Director | 2005-02-22 | CURRENT | 2005-01-18 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 2004-02-13 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-09 | Active | |
WOKING PROPERTIES LIMITED | Director | 2002-09-05 | CURRENT | 2002-08-27 | Active | |
CLEO PROPERTIES LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-10 | Active | |
CLONNETTE INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-20 | Active | |
NEW ENTERPRISE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-02 | Active | |
VIRANI NET LIMITED | Director | 1997-04-15 | CURRENT | 1996-05-13 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Junior Receptionist | Clerkenwell | O CCTV management. O Security equipment operation. O Key issue and control. O Notify clients of visitor arrival.... | |
Senior Receptionist | Clerkenwell | O Direct Debit processing. O M & E Management. O Invoicing of client monthly invoices. O Involvement in inducting new team members.... | |
Sales & Marketing | Richmond | Develop relationships with local estate agents commercial. Chasing up all prospective clients and agents after completing viewings.... | |
Property Sales & Lettings Consultant/Negotiator | Richmond | A motivated and competent Property Sales Negotiator required to join a well-established independent Commercial Property Company in Richmond.... | |
Accounts Assistant | Richmond | 5 good O levels (incl. A busy commercial property company based in Richmond is recruiting an Accounts Assistant to join the Finance Team.... | |
Accounts Assistant | Richmond | *Description* Education * 5 good O levels (incl. Eng & Maths) * Good A Levels Skills * Good Excel skills * Experience with Sage 50 Work experience * High... | |
Centre Manager | London | Building and maintaining excellent working relationships with business partners is imperative, particularly with the Brokers, Agents and key clients within each... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHINAZ NASSER | |
PSC04 | Change of details for Mr Zulfikarali Virani as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 28-30, C/O Klsa Llp, St. John's Square London EC1M 4DN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045647960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Zulfikar Virani on 2016-01-11 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAHINAZ NASSER / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAHINAZ NASSER on 2012-05-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAHINAZ NASSER / 23/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RIAZ VIRANI | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 LOWER RICHMOND PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LOWER RICHMOND PROPERTIES 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. |