Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 29 & 31 RICHBORNE TERRACE LTD
Company Information for

29 & 31 RICHBORNE TERRACE LTD

5 COPPICE DRIVE 5 COPPICE DRIVE, PUTNEY, LONDON, SW15 5BW,
Company Registration Number
05150958
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About 29 & 31 Richborne Terrace Ltd
29 & 31 RICHBORNE TERRACE LTD was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". 29 & 31 Richborne Terrace Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
29 & 31 RICHBORNE TERRACE LTD
 
Legal Registered Office
5 COPPICE DRIVE 5 COPPICE DRIVE
PUTNEY
LONDON
SW15 5BW
Other companies in SW8
 
Previous Names
31 RICHBORNE TERRACE LIMITED02/02/2015
Filing Information
Company Number 05150958
Company ID Number 05150958
Date formed 2004-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 06:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 & 31 RICHBORNE TERRACE LTD
Is this data useful to you?
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.

Company Officers of 29 & 31 RICHBORNE TERRACE LTD

Current Directors
Officer Role Date Appointed
BRIAN PHILIP WHITE
Director 2014-06-09
CHARLES HOWARD WHITE
Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PHILIP WHITE
Company Secretary 2007-06-21 2013-11-10
CHARLES HOWARD WHITE
Company Secretary 2004-06-10 2007-06-21
DAVID HELPS
Director 2004-06-10 2007-06-21
BRISTOL LEGAL SERVICES LIMITED
Company Secretary 2004-06-10 2004-06-10
BOURSE NOMINEES LIMITED
Director 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HOWARD WHITE 74 RICHBORNE TERRACE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
CHARLES HOWARD WHITE BADGER DEVELOPMENTS (LONDON) LTD Director 2001-05-18 CURRENT 2001-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-01REGISTERED OFFICE CHANGED ON 01/01/22 FROM Lower Boasley Farmhouse Bratton Clovelly Okehampton EX20 4JJ England
2022-01-01APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP WHITE
2022-01-01APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWARD WHITE
2022-01-01CESSATION OF CHARLES HOWARD WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-01PSC07CESSATION OF CHARLES HOWARD WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP WHITE
2022-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/22 FROM Lower Boasley Farmhouse Bratton Clovelly Okehampton EX20 4JJ England
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Dennathorne Down Road Tavistock PL19 9AG England
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-01RM01Liquidation appointment of receiver
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom
2020-01-28CH01Director's details changed for Mr Charles Howard White on 2020-01-20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-18DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-19PSC04Change of details for Mr Charles Howard White as a person with significant control on 2018-07-19
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 31 Richborne Terrace London SW8 1AS
2018-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 19/07/2018
2018-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP WHITE / 19/07/2018
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051509580001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-12CH01Director's details changed for Mr Brian Philip White on 2017-06-09
2017-05-24CH01Director's details changed for Mr Charles Howard White on 2017-05-17
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Charles Howard White on 2015-06-22
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP WHITE / 07/04/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD WHITE / 07/04/2015
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02RES15CHANGE OF NAME 29/01/2015
2015-02-02CERTNMCompany name changed 31 richborne terrace LIMITED\certificate issued on 02/02/15
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR BRIAN PHILIP WHITE
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN WHITE
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN PHILIP WHITE on 2013-11-08
2013-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2013 FROM C/O C/O CK PARTNERSHIP 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS
2013-07-10AR0110/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0110/06/12 FULL LIST
2012-02-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0110/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0110/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD WHITE / 10/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 31 RICHBORNE TERRACE OVAL LONDON SW8 1AS
2009-10-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-06-15363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-10-10190LOCATION OF DEBENTURE REGISTER
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 3 31 RICHBORNE TERRACE OVAL LONDON SW8 1AS
2005-07-05363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-07-0588(2)RAD 10/06/04--------- £ SI 999@1=999
2005-06-29123£ NC 3/1000 10/06/04
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2004-07-12288bDIRECTOR RESIGNED
2004-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 29 & 31 RICHBORNE TERRACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 29 & 31 RICHBORNE TERRACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 29 & 31 RICHBORNE TERRACE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 29 & 31 RICHBORNE TERRACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Fixed Assets 2012-07-01 £ 25,000
Fixed Assets 2011-07-01 £ 25,000
Shareholder Funds 2012-07-01 £ 25,000
Shareholder Funds 2011-07-01 £ 25,000
Tangible Fixed Assets 2012-07-01 £ 25,000
Tangible Fixed Assets 2011-07-01 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29 & 31 RICHBORNE TERRACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 29 & 31 RICHBORNE TERRACE LTD
Trademarks
We have not found any records of 29 & 31 RICHBORNE TERRACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 & 31 RICHBORNE TERRACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 & 31 RICHBORNE TERRACE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 29 & 31 RICHBORNE TERRACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 & 31 RICHBORNE TERRACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29 & 31 RICHBORNE TERRACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.