Londspel Investments Limited

Company Name	Londspel Investments Limited
Director	Michelle Sarah Madelaine Richman
Company Status	Active
Company Number	00596752
Category	Private Limited Company
Incorporation Date	8 January 1958(66 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Michelle Sarah Madeleine Richman
Status	Current
Appointed	01 April 2014(56 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	56 Loom Lane Radlett Hertfordshire WD7 8PA

Director Name	Mrs Michelle Sarah Madelaine Richman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(56 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Counsellor
Country of Residence	England
Correspondence Address	56 Loom Lane Radlett Hertfordshire WD7 8PA

Director Name	Mrs Bella Epstein
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(34 years after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2000)
Role	Co Director
Correspondence Address	18 Green Lane Hendon London NW4 2NN

Director Name	Leo Epstein
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(34 years after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	18 Green Lane Hendon London NW4 2NN

Director Name	Harry Richman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(34 years after company formation)
Appointment Duration	12 years, 10 months (resigned 29 October 2004)
Role	Co Director
Correspondence Address	48 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Mrs Shirley Rose Richman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(34 years after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Co Director
Correspondence Address	48 Viceroy Court Prince Albert Road London Nw8

Secretary Name	Harry Richman
Nationality	British
Status	Resigned
Appointed	02 January 1992(34 years after company formation)
Appointment Duration	12 years, 10 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	48 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Mrs Michelle Sarah Madelaine Richman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(46 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2014)
Role	Counsellor
Country of Residence	England
Correspondence Address	56 Loom Lane Radlett Hertfordshire WD7 8PA

Secretary Name	Mrs Michelle Sarah Madelaine Richman
Nationality	British
Status	Resigned
Appointed	29 October 2004(46 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2008)
Role	Counsellor
Correspondence Address	72 Canons Drive Edgware Middlesex HA8 7RQ

Secretary Name	Mandy Jane Alexander
Nationality	British
Status	Resigned
Appointed	01 January 2008(50 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Vivian Gardens Oxhey Hall Watford WD19 4PG

Director Name	Mr Robert Anthony Richman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(56 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Gills Hill Lane Radlett Hertfordshire WD7 8PD

Location

Registered Address	293 Kenton Lane Harrow Middlesex HA3 8RR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Julian Bier 9.43% Ordinary A
8 at £1	Dina Geiger 7.55% Ordinary A
8 at £1	Jimmy Bier 7.55% Ordinary A
8 at £1	Stephanie Bier 7.55% Ordinary A
6 at £1	Darren Richman 5.66% Ordinary A
6 at £1	Emma Richman 5.66% Ordinary A
6 at £1	Robert Richman 5.66% Ordinary A
5 at £1	Benjamin Richman 4.72% Ordinary A
5 at £1	Joe Richman 4.72% Ordinary A
5 at £1	Sophie Richman 4.72% Ordinary A
4 at £1	Adam Richman 3.77% Ordinary A
4 at £1	Charlotte Richman 3.77% Ordinary A
4 at £1	James Richman 3.77% Ordinary A
4 at £1	Paul Richman 3.77% Ordinary A
16 at £1	Simon Richman 15.09% Ordinary A
-	OTHER 1.89% -
1 at £1	Adam Richman 0.94% Ordinary B
1 at £1	Daniel Richman 0.94% Ordinary A
1 at £1	James Richman 0.94% Ordinary B
1 at £1	Louie Richman 0.94% Ordinary B
1 at £1	Sam Richman 0.94% Ordinary B

Financials

Year	2014
Net Worth	£1,518,913
Cash	£1,251,104
Current Liabilities	£906,830

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

17 September 1973	Delivered on: 21 September 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 774, finchley rd, temple fortune, NW11. With all fixtures. Outstanding
12 October 1972	Delivered on: 25 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140, shoreditch high st, london E7. Together with all fixtures. Outstanding
23 May 1958	Delivered on: 3 June 1958 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£9900 and any further advances. Particulars: 36 & 39 gerrard street, westminster london, S.W. 1. Outstanding

Filing History

7 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
11 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
10 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
29 March 2019	Satisfaction of charge 3 in full (1 page)
29 March 2019	Satisfaction of charge 1 in full (1 page)
29 March 2019	Satisfaction of charge 2 in full (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 106 (6 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 106 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015	Appointment of Mrs Michelle Sarah Madelaine Richman as a director on 31 August 2014 (2 pages)
27 March 2015	Termination of appointment of Robert Anthony Richman as a director on 31 August 2014 (1 page)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 106 (6 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 106 (6 pages)
27 March 2015	Termination of appointment of Robert Anthony Richman as a director on 31 August 2014 (1 page)
27 March 2015	Appointment of Mrs Michelle Sarah Madelaine Richman as a director on 31 August 2014 (2 pages)
9 July 2014	Appointment of Mr Robert Anthony Richman as a director (2 pages)
9 July 2014	Termination of appointment of Michelle Richman as a director (1 page)
9 July 2014	Appointment of Mr Robert Anthony Richman as a director (2 pages)
9 July 2014	Termination of appointment of Michelle Richman as a director (1 page)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 106 (6 pages)
1 May 2014	Termination of appointment of Mandy Alexander as a secretary (1 page)
1 May 2014	Termination of appointment of Mandy Alexander as a secretary (1 page)
1 May 2014	Appointment of Mrs Michelle Sarah Madeleine Richman as a secretary (2 pages)
1 May 2014	Appointment of Mrs Michelle Sarah Madeleine Richman as a secretary (2 pages)
1 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 106 (6 pages)
1 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 106 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
3 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
23 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Termination of appointment of Shirley Richman as a director (1 page)
30 April 2010	Director's details changed for Mrs Michelle Sarah Madelaine Richman on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Michelle Sarah Madelaine Richman on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Termination of appointment of Shirley Richman as a director (1 page)
30 April 2010	Director's details changed for Mrs Michelle Sarah Madelaine Richman on 1 April 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Return made up to 01/04/09; full list of members (8 pages)
15 April 2009	Return made up to 01/04/09; full list of members (8 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 April 2008	Return made up to 01/04/08; full list of members (8 pages)
2 April 2008	Return made up to 01/04/08; full list of members (8 pages)
1 April 2008	Director's change of particulars / michelle richman / 01/04/2008 (1 page)
1 April 2008	Director's change of particulars / michelle richman / 01/04/2008 (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 March 2007	Return made up to 01/03/07; full list of members (5 pages)
2 March 2007	Return made up to 01/03/07; full list of members (5 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2006	Return made up to 03/02/06; full list of members (5 pages)
6 February 2006	Return made up to 03/02/06; full list of members (5 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 December 2004	Return made up to 02/01/05; full list of members (11 pages)
30 December 2004	Return made up to 02/01/05; full list of members (11 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 January 2004	Return made up to 02/01/04; full list of members (11 pages)
23 January 2004	Return made up to 02/01/04; full list of members (11 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 January 2003	Return made up to 02/01/03; full list of members (11 pages)
20 January 2003	Return made up to 02/01/03; full list of members (11 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2002	Return made up to 02/01/02; full list of members (10 pages)
21 January 2002	Return made up to 02/01/02; full list of members (10 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2001	Return made up to 02/01/01; full list of members (11 pages)
30 January 2001	Return made up to 02/01/01; full list of members (11 pages)
24 July 2000	Full accounts made up to 31 March 2000 (10 pages)
24 July 2000	Full accounts made up to 31 March 2000 (10 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
23 February 2000	Return made up to 02/01/00; full list of members (11 pages)
23 February 2000	Return made up to 02/01/00; full list of members (11 pages)
11 January 2000	S-div 22/12/99 (1 page)
11 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 January 2000	S-div 22/12/99 (1 page)
11 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1999	Full accounts made up to 31 March 1999 (9 pages)
29 July 1999	Full accounts made up to 31 March 1999 (9 pages)
12 July 1999	Registered office changed on 12/07/99 from: 189 high street harlesden london NW10 4TE (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 189 high street harlesden london NW10 4TE (1 page)
20 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	Full accounts made up to 31 March 1998 (10 pages)
15 June 1998	Full accounts made up to 31 March 1998 (10 pages)
13 February 1998	Return made up to 02/01/98; full list of members (6 pages)
13 February 1998	Return made up to 02/01/98; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 February 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (10 pages)
23 December 1996	Full accounts made up to 31 March 1996 (10 pages)
30 January 1996	Return made up to 02/01/96; no change of members (4 pages)
30 January 1996	Return made up to 02/01/96; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
31 August 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
23 November 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
7 May 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
3 January 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
27 March 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
10 January 1989	Full accounts made up to 31 March 1988 (7 pages)
2 March 1988	Full accounts made up to 31 March 1987 (7 pages)
17 January 1987	Accounts for a small company made up to 31 March 1986 (7 pages)
4 December 1985	Accounts made up to 31 March 1985 (7 pages)
21 June 1984	Accounts made up to 31 March 1984 (7 pages)
28 October 1983	Accounts made up to 31 March 1983 (5 pages)
27 November 1982	Accounts made up to 31 March 1982 (5 pages)
8 January 1958	Incorporation (10 pages)
8 January 1958	Incorporation (10 pages)

Londspel Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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