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Home > England & Wales Companies > 19 RICHMOND ROAD LIMITED
Company Information for

19 RICHMOND ROAD LIMITED

33 CANDLER MEWS, AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3JF,
Company Registration Number
06221729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 19 Richmond Road Ltd
19 RICHMOND ROAD LIMITED was founded on 2007-04-20 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". 19 Richmond Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 RICHMOND ROAD LIMITED
 
Legal Registered Office
33 CANDLER MEWS
AMYAND PARK ROAD
TWICKENHAM
MIDDLESEX
TW1 3JF
Other companies in TW1
 
Filing Information
Company Number 06221729
Company ID Number 06221729
Date formed 2007-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 07:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 RICHMOND ROAD LIMITED
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Company Officers of 19 RICHMOND ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN SUSAN KEPPE
 Company Secretary 2007-04-20
KATHLEEN SUSAN KEPPE
 Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TURNER
 Director 2007-04-20 2014-04-19
DANIEL ANTONIOU
 Director 2007-04-20 2008-11-12
MICHAEL HOARE
 Director 2007-04-20 2008-11-12
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2007-04-20 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN SUSAN KEPPE FIRST QUANTUM LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-06 Active
KATHLEEN SUSAN KEPPE GEORGE KEPPE LIMITED Company Secretary 1996-01-10 CURRENT 1987-04-21 Active
KATHLEEN SUSAN KEPPE FIRST QUANTUM LIMITED Director 2012-09-26 CURRENT 2002-08-06 Active
KATHLEEN SUSAN KEPPE BUCKLODGE LIMITED Director 2009-10-03 CURRENT 1999-11-09 Active - Proposal to Strike off
KATHLEEN SUSAN KEPPE THE ANTHONY BRANDT (ARTIST): KEPPE FOUNDATION Director 2003-03-09 CURRENT 2001-09-03 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
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-13DS01Application to strike the company off the register
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period extended from 29/03/19 TO 31/07/19
2019-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062217290006
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062217290006
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062217290004
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0120/04/16 FULL LIST
2016-05-04AR0120/04/16 FULL LIST
2016-03-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062217290002
2015-12-23AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-07-30AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 78 Mill Lane London NW6 1JZ United Kingdom
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-14AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0120/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-14AR0120/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 20/04/2010
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 33 CANDLER MEWS AMYAND PARK ROAD TWICKENHAM TW1 3JF
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 33 CANDLER MEWS AMYAND PARK ROAD TWICKENHAM TW1 3JF
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HOARE
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DANIEL ANTONIOU
2008-11-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-09-1588(2)AD 20/04/07 GBP SI 2@1=2 GBP IC 1/3
2008-09-1588(2)AD 20/04/07 GBP SI 1@1=1 GBP IC 3/4
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-02288bSECRETARY RESIGNED
2007-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 RICHMOND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 19 RICHMOND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 321,028
Creditors Due Within One Year 2012-04-30 £ 330,105
Creditors Due Within One Year 2012-04-30 £ 330,105
Creditors Due Within One Year 2011-04-30 £ 344,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 19 RICHMOND ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,863
Cash Bank In Hand 2012-04-30 £ 3,802
Cash Bank In Hand 2012-04-30 £ 3,801
Cash Bank In Hand 2011-04-30 £ 6,414
Current Assets 2013-04-30 £ 4,109
Current Assets 2012-04-30 £ 3,802
Debtors 2013-04-30 £ 1,246
Secured Debts 2013-04-30 £ 151,436
Secured Debts 2012-04-30 £ 161,396
Secured Debts 2012-04-30 £ 161,396
Secured Debts 2011-04-30 £ 168,060
Shareholder Funds 2013-04-30 £ 21,423
Shareholder Funds 2012-04-30 £ 12,039
Shareholder Funds 2012-04-30 £ 12,038
Tangible Fixed Assets 2013-04-30 £ 338,342
Tangible Fixed Assets 2012-04-30 £ 338,342
Tangible Fixed Assets 2012-04-30 £ 338,342
Tangible Fixed Assets 2011-04-30 £ 338,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 RICHMOND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 RICHMOND ROAD LIMITED
Trademarks
We have not found any records of 19 RICHMOND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 RICHMOND ROAD LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as 19 RICHMOND ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 19 RICHMOND ROAD LIMITED 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 19 RICHMOND ROAD LIMITED 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 19 RICHMOND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW1 3JF