Richardson & Partners Limited

Company Name	Richardson & Partners Limited
Director	Karim Azem
Company Status	Active
Company Number	00690464
Category	Private Limited Company
Incorporation Date	21 April 1961(63 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Karim Azem
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(58 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	35 Landmark Square Landmark Square London E14 9AB

Director Name	Christopher Fraser Hadden
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(29 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 October 2004)
Role	Surveying Director
Correspondence Address	Hazelwood Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Mr David Randolph Dyer
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 March 2005)
Role	Sales Director
Correspondence Address	Penthouse 4 Bedford House Brighton Sussex BN1 2DG

Director Name	Mrs Heather Sheila Richardson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 11 months after company formation)
Appointment Duration	2 months (resigned 20 May 1991)
Role	Admin Director
Correspondence Address	Tall Trees 3 Tanners Dean Leatherhead Surrey KT22 8RU

Director Name	Mr Keith Palmer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 13 August 2019)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Acorns Kirdford Road Wisborough Green Billingshurst West Sussex RH14 0DD

Director Name	Mr David James Richardson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (resigned 29 August 2018)
Role	Projects Director
Country of Residence	England
Correspondence Address	2 Flint Cottages 39 Smithy Lane Lower Kingswood Surrey KT20 6TZ

Secretary Name	Christopher Fraser Hadden
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Hazelwood Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Anthony Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(30 years, 1 month after company formation)
Appointment Duration	30 years, 5 months (resigned 31 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kismet Beech Avenue Camberley Surrey GU15 2JT

Secretary Name	Anthony Bell
Nationality	British
Status	Resigned
Appointed	29 October 2004(43 years, 6 months after company formation)
Appointment Duration	17 years (resigned 31 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kismet Beech Avenue Camberley Surrey GU15 2JT

Contact

Website	www.chalegrove.co.uk
Telephone	020 75816001
Telephone region	London

Location

Registered Address	35 Landmark Square London E14 9AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,774,610
Gross Profit	£33,654
Net Worth	£196,286
Cash	£176,139
Current Liabilities	£322,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (2 weeks, 1 day ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

30 August 1994	Delivered on: 2 September 1994 Persons entitled: Banque Francaise De L'orient Classification: Mortgage Secured details: Â£550,000 due from the company to the chargee as referred to in the loan agreement reference 1.5. Particulars: F/H land & building at the rear of devonshire house 66 church street leatherhead surrey SY142720 & all buildings erections plant machinery & materials. See the mortgage charge document for full details. Outstanding
8 April 1991	Delivered on: 11 April 1991 Satisfied on: 25 June 1991 Persons entitled: Lexador Enterprises Limited Classification: Charge Secured details: Â£300,000 due or to become due from the company to the chargee under the terms of the charge. Particulars: Devonshire house (rear portion) 66, church st, leatherhead, [see doc for details]. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 June 1988	Delivered on: 8 July 1988 Satisfied on: 7 January 1993 Persons entitled: Midland Bank PLC Classification: Charge fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
30 June 1988	Delivered on: 8 July 1988 Satisfied on: 19 January 2012 Persons entitled: Midland 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: F/H devonshire house church street leatherhead surrey. Fully Satisfied
21 September 1981	Delivered on: 2 October 1981 Satisfied on: 10 April 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: F/H 66 church street, leatherhead, surrey title no. Sy 142720. Fully Satisfied

Filing History

29 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 September 2019	Appointment of Mr Karim Azem as a director on 13 August 2019 (2 pages)
13 August 2019	Termination of appointment of Keith Palmer as a director on 13 August 2019 (1 page)
19 July 2019	Registered office address changed from C/O Chalegrove Properties Ltd 243 Knightsbridge London London SW7 1DN to 35 Landmark Square London E14 9AB on 19 July 2019 (1 page)
25 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 December 2018	Termination of appointment of David James Richardson as a director on 29 August 2018 (1 page)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 15,030 (6 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 15,030 (6 pages)
21 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
21 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (22 pages)
21 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
21 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (22 pages)
23 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
23 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
23 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
23 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
21 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,030 (6 pages)
21 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,030 (6 pages)
19 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (10 pages)
19 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (10 pages)
19 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (22 pages)
19 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (22 pages)
5 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
5 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
5 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
5 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
17 April 2014	Register inspection address has been changed from C/O Richardson and Partners 3Rd Floor 30 Marsh Wall London E14 9TP United Kingdom (1 page)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 15,030 (6 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 15,030 (6 pages)
17 April 2014	Register inspection address has been changed from C/O Richardson and Partners 3Rd Floor 30 Marsh Wall London E14 9TP United Kingdom (1 page)
6 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (9 pages)
6 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (9 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
19 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
19 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (22 pages)
19 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (22 pages)
19 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Register inspection address has been changed from C/O C/O Chalegrove Properties Ltd 6 Princes Gate London SW7 1QJ United Kingdom (1 page)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Register inspection address has been changed from C/O C/O Chalegrove Properties Ltd 6 Princes Gate London SW7 1QJ United Kingdom (1 page)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 July 2011	Registered office address changed from C/O Chalegrove Properties Ltd 6Th Floor 5 Princes Gate London SW7 1QJ on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from C/O Chalegrove Properties Ltd 6Th Floor 5 Princes Gate London SW7 1QJ on 26 July 2011 (1 page)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 April 2010	Director's details changed for Mr Keith Palmer on 13 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Keith Palmer on 13 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Anthony Bell on 13 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Anthony Bell on 13 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 April 2008	Return made up to 13/04/08; full list of members (4 pages)
29 April 2008	Return made up to 13/04/08; full list of members (4 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 June 2007	Return made up to 13/04/07; no change of members (7 pages)
19 June 2007	Return made up to 13/04/07; no change of members (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 13/04/06; full list of members (7 pages)
27 April 2006	Return made up to 13/04/06; full list of members (7 pages)
6 September 2005	Full accounts made up to 31 March 2005 (12 pages)
6 September 2005	Full accounts made up to 31 March 2005 (12 pages)
11 May 2005	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2005	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
6 September 2004	Full accounts made up to 31 March 2004 (12 pages)
6 September 2004	Full accounts made up to 31 March 2004 (12 pages)
8 April 2004	Return made up to 13/04/04; full list of members (8 pages)
8 April 2004	Return made up to 13/04/04; full list of members (8 pages)
13 December 2003	Full accounts made up to 31 March 2003 (12 pages)
13 December 2003	Full accounts made up to 31 March 2003 (12 pages)
11 November 2003	Registered office changed on 11/11/03 from: 50 church street weybridge surrey KT13 8DS (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 50 church street weybridge surrey KT13 8DS (1 page)
24 July 2003	Registered office changed on 24/07/03 from: c/o chalegrove properties LIMITED 192 sloane street london SW1X 9QX (1 page)
24 July 2003	Registered office changed on 24/07/03 from: c/o chalegrove properties LIMITED 192 sloane street london SW1X 9QX (1 page)
8 April 2003	Return made up to 13/04/03; full list of members (8 pages)
8 April 2003	Return made up to 13/04/03; full list of members (8 pages)
6 November 2002	Full accounts made up to 31 March 2002 (12 pages)
6 November 2002	Full accounts made up to 31 March 2002 (12 pages)
5 June 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (12 pages)
2 January 2002	Full accounts made up to 31 March 2001 (12 pages)
13 April 2001	Return made up to 13/04/01; full list of members (7 pages)
13 April 2001	Return made up to 13/04/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
18 April 2000	Return made up to 13/04/00; no change of members (7 pages)
18 April 2000	Return made up to 13/04/00; no change of members (7 pages)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
18 June 1999	Return made up to 13/04/99; full list of members (8 pages)
18 June 1999	Return made up to 13/04/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
18 June 1998	Registered office changed on 18/06/98 from: imperial court 225 kennington lane kennington london SE11 5QN (1 page)
18 June 1998	Registered office changed on 18/06/98 from: imperial court 225 kennington lane kennington london SE11 5QN (1 page)
18 April 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Return made up to 13/04/97; full list of members; amend (7 pages)
19 February 1998	Return made up to 13/04/97; full list of members; amend (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
25 April 1997	Return made up to 13/04/97; full list of members (8 pages)
25 April 1997	Return made up to 13/04/97; full list of members (8 pages)
10 March 1997	Registered office changed on 10/03/97 from: devonshire house church street leatherhead surrey KT22 8DJ (1 page)
10 March 1997	Registered office changed on 10/03/97 from: devonshire house church street leatherhead surrey KT22 8DJ (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
21 April 1996	Return made up to 13/04/96; full list of members (8 pages)
21 April 1996	Return made up to 13/04/96; full list of members (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
7 June 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1991	Return made up to 19/03/91; no change of members (6 pages)
5 June 1991	Return made up to 19/03/91; no change of members (6 pages)
9 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1990	Return made up to 13/04/90; full list of members (4 pages)
23 April 1990	Full accounts made up to 30 June 1989 (11 pages)
23 April 1990	Return made up to 13/04/90; full list of members (4 pages)
23 April 1990	Full accounts made up to 30 June 1989 (11 pages)
31 March 1989	Full accounts made up to 30 June 1988 (12 pages)
31 March 1989	Full accounts made up to 30 June 1988 (12 pages)
19 April 1988	Return made up to 11/02/88; full list of members (5 pages)
19 April 1988	Return made up to 11/02/88; full list of members (5 pages)
25 March 1988	Full accounts made up to 30 June 1987 (11 pages)
25 March 1988	Full accounts made up to 30 June 1987 (11 pages)
21 February 1987	Full accounts made up to 30 June 1986 (11 pages)
21 February 1987	Full accounts made up to 30 June 1986 (11 pages)
21 April 1961	Certificate of incorporation (1 page)
21 April 1961	Certificate of incorporation (1 page)

Richardson & Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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