Live but Receiver Manager on at least one charge
Company Information for 29 & 31 RICHBORNE TERRACE LTD
5 COPPICE DRIVE 5 COPPICE DRIVE, PUTNEY, LONDON, SW15 5BW,
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Company Registration Number
05150958
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
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29 & 31 RICHBORNE TERRACE LTD | ||
Legal Registered Office | ||
5 COPPICE DRIVE 5 COPPICE DRIVE PUTNEY LONDON SW15 5BW Other companies in SW8 | ||
Previous Names | ||
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Company Number | 05150958 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN PHILIP WHITE |
||
CHARLES HOWARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PHILIP WHITE |
Company Secretary | ||
CHARLES HOWARD WHITE |
Company Secretary | ||
DAVID HELPS |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
74 RICHBORNE TERRACE LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
BADGER DEVELOPMENTS (LONDON) LTD | Director | 2001-05-18 | CURRENT | 2001-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/01/22 FROM Lower Boasley Farmhouse Bratton Clovelly Okehampton EX20 4JJ England | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWARD WHITE | ||
CESSATION OF CHARLES HOWARD WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHARLES HOWARD WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/22 FROM Lower Boasley Farmhouse Bratton Clovelly Okehampton EX20 4JJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Dennathorne Down Road Tavistock PL19 9AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom | |
CH01 | Director's details changed for Mr Charles Howard White on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Charles Howard White as a person with significant control on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 31 Richborne Terrace London SW8 1AS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD WHITE / 19/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP WHITE / 19/07/2018 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051509580001 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Philip White on 2017-06-09 | |
CH01 | Director's details changed for Mr Charles Howard White on 2017-05-17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Howard White on 2015-06-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP WHITE / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD WHITE / 07/04/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | Company name changed 31 richborne terrace LIMITED\certificate issued on 02/02/15 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN PHILIP WHITE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN WHITE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN PHILIP WHITE on 2013-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2013 FROM C/O C/O CK PARTNERSHIP 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS | |
AR01 | 10/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD WHITE / 10/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 31 RICHBORNE TERRACE OVAL LONDON SW8 1AS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 3 31 RICHBORNE TERRACE OVAL LONDON SW8 1AS | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 10/06/04--------- £ SI 999@1=999 | |
123 | £ NC 3/1000 10/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 29 & 31 RICHBORNE TERRACE LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 & 31 RICHBORNE TERRACE LTD 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. |