Richmonds Of London Limited

Company Name	Richmonds Of London Limited
Company Status	Active
Company Number	00219195
Category	Private Limited Company
Incorporation Date	26 January 1927(97 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Barry Stephen Glover
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	16 May 1991(64 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Eglwys Nunnydd Margam West Glamorgan SA13 2PS Wales

Secretary Name	Mrs Snehlata Patalia
Nationality	British
Status	Current
Appointed	18 June 1993(66 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Beckway Road Norbury London SW16 4HA

Director Name	Mrs Snehlata Patalia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(69 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Beckway Road Norbury London SW16 4HA

Director Name	Nigel Tims
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(79 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Contracts
Country of Residence	United Kingdom
Correspondence Address	1 Culverden Terrace Oatlands Drive Weybridge Surrey KT13 9LG

Director Name	Ronald John Glover
Date of Birth	April 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 1991(64 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	8 Richbell Close Ashtead Surrey KT21 2JR

Director Name	Stephen Quigley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 1991(64 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1993)
Role	Managing Director
Correspondence Address	1 North Parade Chessington Surrey KT9 1QL

Secretary Name	Ronald John Glover
Nationality	English
Status	Resigned
Appointed	16 May 1991(64 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 1993)
Role	Company Director
Correspondence Address	8 Richbell Close Ashtead Surrey KT21 2JR

Director Name	John Christopher Glover
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(67 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2003)
Role	Sales Director
Correspondence Address	15 Camilla Close Great Bookham Surrey KT23 4BW

Director Name	Roger Lewis Glover
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(67 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 February 2012)
Role	Operations Directors
Country of Residence	United Kingdom
Correspondence Address	15 Pound Court The Marld Ashtead Surrey KT21 1RN

Contact

Website	richmonds-of-london.com
Telephone	020 88793500
Telephone region	London

Location

Registered Address	66 Weir Road Durnsford Road Industrial Estate Wimbledon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£726,018
Cash	£97,885
Current Liabilities	£1,154,920

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

5 August 1997	Delivered on: 23 August 1997 Persons entitled: Victoria May Richmond Classification: Legal charge Secured details: Â£68,750.00 due or to become due from the company to the chargee under the terms of this charge. Particulars: 49 northcote road,london SW11 1NW. Outstanding
25 July 1997	Delivered on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 66 weir road,merton,london SW19.t/no/egl 44193. Outstanding
20 August 1991	Delivered on: 5 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53, northcote road london SW11 1NW. Outstanding
20 August 1991	Delivered on: 5 September 1991 Persons entitled: Victoria May Richmond Classification: Second charge Secured details: Â£100,000.00. Particulars: 53, northcote road london SW11 1NW. Outstanding
20 August 1991	Delivered on: 5 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 northcote road london SW11 1NW. Outstanding
20 August 1991	Delivered on: 5 September 1991 Persons entitled: Victoria May Richmond Classification: Second charge Secured details: Â£50,000.00. Particulars: 53 northcote road london SW11 1NW. Outstanding
28 June 1991	Delivered on: 5 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 1990	Delivered on: 19 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 northcote road, l/borough of wandsworth t/no:- 382158. Outstanding
17 August 2004	Delivered on: 1 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 September 1972	Delivered on: 25 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 northcote road. London S.W.11. title no 382158. Outstanding

Filing History

3 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with updates (6 pages)
23 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 May 2016	Registered office address changed from 66 Weir Road Durnsford Road Industrial Estate Wimbledon London SW19 8UX to 66 Weir Road Durnsford Road Industrial Estate Wimbledon London SW19 8UG on 16 May 2016 (1 page)
16 May 2016	Director's details changed for Nigel Tims on 16 May 2016 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,369 (7 pages)
16 May 2016	Registered office address changed from 66 Weir Road Durnsford Road Industrial Estate Wimbledon London SW19 8UX to 66 Weir Road Durnsford Road Industrial Estate Wimbledon London SW19 8UG on 16 May 2016 (1 page)
16 May 2016	Director's details changed for Nigel Tims on 16 May 2016 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,369 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,369 (7 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,369 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (7 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Termination of appointment of Roger Glover as a director (1 page)
3 May 2012	Termination of appointment of Roger Glover as a director (1 page)
20 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (11 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Director's details changed for Roger Lewis Glover on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Nigel Tims on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Snehlata Patalia on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Snehlata Patalia on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Barry Stephen Glover on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Roger Lewis Glover on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Barry Stephen Glover on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Nigel Tims on 16 May 2010 (2 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 June 2009	Return made up to 16/05/09; full list of members (7 pages)
10 June 2009	Return made up to 16/05/09; full list of members (7 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 June 2008	Return made up to 16/05/08; full list of members (8 pages)
6 June 2008	Return made up to 16/05/08; full list of members (8 pages)
22 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 16/05/07; full list of members (5 pages)
14 June 2007	Return made up to 16/05/07; full list of members (5 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
30 May 2006	Return made up to 16/05/06; full list of members (5 pages)
30 May 2006	Return made up to 16/05/06; full list of members (5 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 16/05/05; full list of members (5 pages)
17 May 2005	Return made up to 16/05/05; full list of members (5 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 September 2004	Particulars of mortgage/charge (9 pages)
1 September 2004	Particulars of mortgage/charge (9 pages)
19 May 2004	Return made up to 16/05/04; no change of members (5 pages)
19 May 2004	Return made up to 16/05/04; no change of members (5 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
19 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 May 2003	Return made up to 16/05/03; full list of members (11 pages)
15 May 2003	Return made up to 16/05/03; full list of members (11 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
10 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 16/05/01; full list of members (9 pages)
1 June 2001	Return made up to 16/05/01; full list of members (9 pages)
14 June 2000	Return made up to 16/05/00; full list of members (9 pages)
14 June 2000	Return made up to 16/05/00; full list of members (9 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 July 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1998	Return made up to 16/05/98; no change of members (4 pages)
21 May 1998	Return made up to 16/05/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Registered office changed on 13/01/98 from: 66 weir road durnsford industrial estate wimbledon london SW19 8UX (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 66 weir road durnsford industrial estate wimbledon london SW19 8UX (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 53 northcote road clapham junction london SW11 1NJ (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 53 northcote road clapham junction london SW11 1NJ (1 page)
23 August 1997	Particulars of mortgage/charge (3 pages)
23 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 May 1996	Return made up to 16/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 May 1996	Return made up to 16/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
8 June 1995	Return made up to 16/05/95; no change of members (4 pages)
8 June 1995	Return made up to 16/05/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Richmonds Of London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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