Ham Riverside Lands Limited

Company Name	Ham Riverside Lands Limited
Company Status	Active
Company Number	00829987
Category	Private Limited Company
Incorporation Date	4 December 1964(59 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Gaylard Barker
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(53 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Mr Matthew Rhys Madoc Stephens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(58 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Software Developer
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Dr Thomas Edward Weller
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(58 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Mr Christian Bocci
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(59 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Architect
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Mr Graham Bruce White
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(59 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired Biologist
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Mr David Field
Date of Birth	April 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 1992)
Role	Management Consultant
Correspondence Address	4 Breamwater Gardens Ham Richmond Surrey TW10 7SQ

Secretary Name	Blossom Veronica Mary Ward
Nationality	British
Status	Resigned
Appointed	16 July 1992(27 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 December 1992)
Role	Secretary
Correspondence Address	201 Ashburnham Road Ham Richmond Surrey TW10 7SE

Secretary Name	Pamela Jean Ward Ward
Nationality	British
Status	Resigned
Appointed	01 October 1992(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	80 Hampton Road Twickenham Middlesex TW2 5QS

Director Name	George Ralph Harrison
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1997)
Role	Retired
Correspondence Address	24 Willow Bank Ham Richmond Surrey TW10 7QX

Director Name	James Richard Haude
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(30 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 1996)
Role	Retired
Correspondence Address	17 Breamwater Gardens Richmond Surrey TW10 7SF

Secretary Name	Blossom Veronica Mary Ward
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(31 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1997)
Role	Secretary
Correspondence Address	201 Ashburnham Road Ham Richmond Surrey TW10 7SE

Director Name	Mr John Gaylard Barker
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(32 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 1997)
Role	Manager
Country of Residence	England
Correspondence Address	58 Breamwater Gardens Richmond Surrey TW10 7SH

Director Name	Jane Katherine Fay
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	1 Willow Bank Ham Richmond Surrey TW10 7QY

Director Name	David Clark
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(32 years, 5 months after company formation)
Appointment Duration	12 months (resigned 12 May 1998)
Role	HM Inspector Of Taxes
Correspondence Address	215 Ashburnham Road Ham Richmond Surrey TW10 7SE

Director Name	Adrian Harry Baker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	7 Willow Bank Ham Richmond Surrey TW10 7QY

Secretary Name	Kristian Jochen Schnack
Nationality	Canadian
Status	Resigned
Appointed	21 November 1997(32 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 1998)
Role	Company Director
Correspondence Address	51 Breamwater Gardens Richmond Surrey TW10 7SF

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	01 April 1998(33 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Vincent James Fay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2001)
Role	Furniture Installer
Correspondence Address	1 Willow Bank Ham Richmond Surrey TW10 7QY

Director Name	Dr Robert Golding
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(36 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 April 2002)
Role	Retired Lecturer
Correspondence Address	85 Perryfield Way Ham Richmond Surrey TW10 7SL

Director Name	Thomas Patrick Heneaghan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(36 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2002)
Role	Consultant
Correspondence Address	55 Perryfield Way Ham Richmond Surrey TW10 7SL

Director Name	Raymond James Jeffrey
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 2003)
Role	Management
Correspondence Address	240 Ashburnham Road Ham Richmond Surrey TW10 7SA

Director Name	Kenneth Atkin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(36 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 November 2001)
Role	IT Consultant
Correspondence Address	252 Ashburnham Road Richmond Surrey TW10 7SA

Director Name	Ms Jane Lane-Roberts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(36 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	26 Breamwater Gardens Richmond Surrey TW10 7SQ

Secretary Name	Mr Richard Millard
Nationality	British
Status	Resigned
Appointed	25 March 2002(37 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Langham Gardens Richmond Surrey TW10 7LP

Director Name	Maureen Elizabeth Kallar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2006)
Role	Independent Means
Correspondence Address	91 Woodville Road Ham Richmond Surrey TW10 7QW

Director Name	Lynne Hall
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(39 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2006)
Role	Teacher
Correspondence Address	33 Ferrymoor Ham Richmond Surrey TW10 7SD

Director Name	Mr John Francis Kellerman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(41 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 July 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Breamwater Gardens Richmond Surrey TW10 7SF

Director Name	Mr John Martin Joyce
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(41 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Breamwater Gardens Richmond Surrey TW10 7SF

Director Name	Ruth Elizabeth Tessa Holt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(41 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2007)
Role	Insurance Broker
Correspondence Address	264 Ashburnham Road Richmond Surrey TW10 7RZ

Director Name	Eva Maria Branscome
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 September 2006(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2008)
Role	Architectural Historian
Country of Residence	United Kingdom
Correspondence Address	31 Breamwater Gardens Richmond Surrey TW10 7SF

Director Name	Margueritte Ford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(42 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2010)
Role	Nurse Manager
Correspondence Address	43 Breamwater Gardens Ham Richmond Surrey TW10 7SF

Director Name	Mr Colin Goodger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(49 years after company formation)
Appointment Duration	10 years, 3 months (resigned 14 March 2024)
Role	Businessman
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Mr Richard Anthony Knowles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(50 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	PO Box 225 22 Eden Street Kingston Upon Thames Surrey KT1 1DN

Director Name	Mr Andrew John Hollins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2018)
Role	Town Planner
Country of Residence	England
Correspondence Address	PO Box 225 29 Castle Street 29 Castle Street Kingston Upon Thames KT1 1DN

Director Name	Mr Maythem Abdul Ridha
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2022(57 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2024)
Role	Film Producer
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Director Name	Mr Jonathan Mark Cowling
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2022(57 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 October 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB

Contact

Website	www.hrll.co.uk
Telephone	020 82965806
Telephone region	London

Location

Registered Address	30 Red Lion Street Suite 41 Richmond TW9 1RB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 93.21% -
7 at £1	Richmond Parish Lands Charity 1.83% Ordinary
1 at £1	D. Kavanagh 0.26% Ordinary
1 at £1	E. Daaboul 0.26% Ordinary
1 at £1	H. Harber 0.26% Ordinary
1 at £1	Herpin LTD 0.26% Ordinary
1 at £1	L. Soloman 0.26% Ordinary
1 at £1	London & Quadrant Group 0.26% Ordinary
1 at £1	M. Roughton-skelton 0.26% Ordinary
1 at £1	Metropolitan Police 0.26% Ordinary
1 at £1	Mr B.p. Giffard & Mrs L.h. Giffard 0.26% Ordinary
1 at £1	Mr M. Bartholomew & Mrs J.r. Bartholomew 0.26% Ordinary
1 at £1	Mr M. Machalepis & Mrs R.h. Machalepis 0.26% Ordinary
1 at £1	Mr N.m. Jazeel & Dr S.n. Jazeel 0.26% Ordinary
1 at £1	Mr P.a Thompson & Mrs M.j. Thompson 0.26% Ordinary
1 at £1	Mr P.k. Whelan & Mrs M. Whelan 0.26% Ordinary
1 at £1	Mr P.r.f. Hulot & Mrs K. Hulot 0.26% Ordinary
1 at £1	Mr Patel & Mrs A.r. Patel 0.26% Ordinary
1 at £1	Mrs E.v. Sheild 0.26% Ordinary
1 at £1	Mrs Elizabeth Lodh 0.26% Ordinary
1 at £1	Prof J.n. Magee & Mrs J.c.m. Magee 0.26% Ordinary

Financials

Year	2014
Net Worth	£26,910
Cash	£72,968
Current Liabilities	£21,535

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

22 December 2023	Micro company accounts made up to 25 March 2023 (3 pages)
18 October 2023	Termination of appointment of Jonathan Mark Cowling as a director on 5 October 2023 (1 page)
3 August 2023	Confirmation statement made on 24 July 2023 with updates (27 pages)
23 March 2023	Appointment of Dr Thomas Edward Weller as a director on 23 March 2023 (2 pages)
21 March 2023	Termination of appointment of Randolph Wilcox as a director on 9 March 2023 (1 page)
21 March 2023	Appointment of Mr Matthew Rhys Madoc Stephens as a director on 9 March 2023 (2 pages)
20 December 2022	Micro company accounts made up to 25 March 2022 (3 pages)
27 September 2022	Appointment of Mr Jonathan Mark Cowling as a director on 14 September 2022 (2 pages)
8 September 2022	Registered office address changed from PO Box 225 29 Castle Street 29 Castle Street Kingston upon Thames KT1 1DN England to PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB on 8 September 2022 (1 page)
1 August 2022	Confirmation statement made on 24 July 2022 with updates (27 pages)
20 July 2022	Appointment of Mr Maythem Abdul Ridha as a director on 19 July 2022 (2 pages)
11 March 2022	Termination of appointment of Catherine Louise Saucedo as a director on 28 February 2022 (1 page)
22 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
3 August 2021	Confirmation statement made on 24 July 2021 with updates (28 pages)
18 December 2020	Micro company accounts made up to 25 March 2020 (3 pages)
18 December 2020	Termination of appointment of Therese Rebeiz as a director on 30 November 2020 (1 page)
5 August 2020	Confirmation statement made on 24 July 2020 with updates (28 pages)
9 March 2020	Termination of appointment of Brian Peter Miller as a director on 25 February 2020 (1 page)
5 February 2020	Appointment of Mr Randolph Wilcox as a director on 28 January 2020 (2 pages)
16 December 2019	Micro company accounts made up to 25 March 2019 (8 pages)
21 October 2019	Appointment of Mr Brian Peter Miller as a director on 15 October 2019 (2 pages)
21 October 2019	Appointment of Mrs Therese Rebeiz as a director on 15 October 2019 (2 pages)
21 October 2019	Termination of appointment of Helen Fleur Montgomery as a director on 15 October 2019 (1 page)
21 October 2019	Termination of appointment of Marion Edith Pedder as a director on 15 October 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (28 pages)
27 November 2018	Micro company accounts made up to 25 March 2018 (8 pages)
30 October 2018	Appointment of Mr John Gaylard Barker as a director on 18 October 2018 (2 pages)
30 October 2018	Termination of appointment of Andrew John Hollins as a director on 22 October 2018 (1 page)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (28 pages)
19 July 2018	Registered office address changed from PO Box 225 22 Eden Street Kingston upon Thames Surrey KT1 1DN England to PO Box 225 29 Castle Street 29 Castle Street Kingston upon Thames KT1 1DN on 19 July 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 25 March 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 25 March 2017 (12 pages)
30 October 2017	Termination of appointment of Richard Anthony Knowles as a director on 25 October 2017 (1 page)
30 October 2017	Termination of appointment of Richard Anthony Knowles as a director on 25 October 2017 (1 page)
6 September 2017	Appointment of Mrs Catherine Louise Saucedo as a director on 29 August 2017 (2 pages)
6 September 2017	Appointment of Mrs Catherine Louise Saucedo as a director on 29 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (28 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (28 pages)
27 July 2017	Termination of appointment of John Francis Kellerman as a director on 14 July 2017 (1 page)
27 July 2017	Termination of appointment of John Francis Kellerman as a director on 14 July 2017 (1 page)
27 July 2017	Notification of Colin Goodger as a person with significant control on 20 June 2017 (2 pages)
27 July 2017	Notification of Colin Goodger as a person with significant control on 20 June 2017 (2 pages)
26 July 2017	Cessation of Brian Peter Miller as a person with significant control on 14 July 2017 (1 page)
26 July 2017	Termination of appointment of Brian Peter Miller as a director on 14 July 2017 (1 page)
26 July 2017	Cessation of Brian Peter Miller as a person with significant control on 14 July 2017 (1 page)
26 July 2017	Termination of appointment of Brian Peter Miller as a director on 14 July 2017 (1 page)
12 December 2016	Micro company accounts made up to 25 March 2016 (7 pages)
12 December 2016	Micro company accounts made up to 25 March 2016 (7 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (30 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (30 pages)
22 July 2016	Registered office address changed from 95 Maguire Drive Ham Richmond Surrey TW10 7XZ to PO Box 225 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 95 Maguire Drive Ham Richmond Surrey TW10 7XZ to PO Box 225 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 22 July 2016 (1 page)
11 February 2016	Appointment of Mr Richard Anthony Knowles as a director on 5 November 2015 (2 pages)
11 February 2016	Appointment of Mr Richard Anthony Knowles as a director on 5 November 2015 (2 pages)
7 January 2016	Appointment of Mr Andrew Hollins as a director on 5 November 2015 (2 pages)
7 January 2016	Appointment of Mr Andrew Hollins as a director on 5 November 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 25 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 25 March 2015 (8 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 383 (32 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 383 (32 pages)
4 December 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 383 (32 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 383 (32 pages)
10 December 2013	Appointment of Mr Colin Goodger as a director (2 pages)
10 December 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
10 December 2013	Termination of appointment of Alan Marchant as a director (1 page)
10 December 2013	Termination of appointment of Alan Marchant as a director (1 page)
10 December 2013	Appointment of Mr Colin Goodger as a director (2 pages)
10 December 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
25 November 2013	Termination of appointment of Colin Pugh as a director (1 page)
25 November 2013	Termination of appointment of Colin Pugh as a director (1 page)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (34 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (34 pages)
3 December 2012	Termination of appointment of Andrew Mcdonald as a director (1 page)
3 December 2012	Termination of appointment of Andrew Mcdonald as a director (1 page)
19 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (34 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (34 pages)
8 February 2012	Total exemption small company accounts made up to 25 March 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 25 March 2011 (4 pages)
6 February 2012	Annual return made up to 24 July 2011 with a full list of shareholders (36 pages)
6 February 2012	Annual return made up to 24 July 2011 with a full list of shareholders (36 pages)
11 January 2012	Appointment of Mrs Helen Fleur Montgomery as a director (2 pages)
11 January 2012	Appointment of Mrs Helen Fleur Montgomery as a director (2 pages)
11 January 2012	Appointment of Mr Colin Richard Pugh as a director (2 pages)
11 January 2012	Appointment of Mr Colin Richard Pugh as a director (2 pages)
9 January 2012	Director's details changed for Marion Edith Pepper on 8 November 2011 (2 pages)
9 January 2012	Termination of appointment of John Joyce as a director (1 page)
9 January 2012	Director's details changed for Marion Edith Pepper on 8 November 2011 (2 pages)
9 January 2012	Termination of appointment of Margaret Pollard as a director (1 page)
9 January 2012	Termination of appointment of John Joyce as a director (1 page)
9 January 2012	Termination of appointment of Margaret Pollard as a director (1 page)
9 January 2012	Director's details changed for Marion Edith Pepper on 8 November 2011 (2 pages)
18 August 2011	Annual return made up to 24 July 2010 with a full list of shareholders (31 pages)
18 August 2011	Director's details changed for John Francis Kellerman on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for John Martin Joyce on 1 July 2010 (2 pages)
18 August 2011	Annual return made up to 24 July 2010 with a full list of shareholders (31 pages)
18 August 2011	Director's details changed for Margaret Kathleen Pollard on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for John Martin Joyce on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for Margaret Kathleen Pollard on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for John Francis Kellerman on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for John Martin Joyce on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for John Francis Kellerman on 1 July 2010 (2 pages)
18 August 2011	Director's details changed for Margaret Kathleen Pollard on 1 July 2010 (2 pages)
25 February 2011	Appointment of Alan Ernest Marchant as a director (2 pages)
25 February 2011	Appointment of Andrew Stuart Mcdonald as a director (2 pages)
25 February 2011	Appointment of Andrew Stuart Mcdonald as a director (2 pages)
25 February 2011	Appointment of Alan Ernest Marchant as a director (2 pages)
25 February 2011	Appointment of Marion Edith Pepper as a director (3 pages)
25 February 2011	Appointment of Marion Edith Pepper as a director (3 pages)
3 February 2011	Total exemption full accounts made up to 25 March 2010 (7 pages)
3 February 2011	Total exemption full accounts made up to 25 March 2010 (7 pages)
25 January 2011	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
25 January 2011	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
8 November 2010	Appointment of Councillor Brian Miller as a director (2 pages)
8 November 2010	Appointment of Councillor Brian Miller as a director (2 pages)
18 May 2010	Termination of appointment of Margueritte Ford as a director (1 page)
18 May 2010	Termination of appointment of Margueritte Ford as a director (1 page)
9 February 2010	Total exemption full accounts made up to 25 March 2009 (7 pages)
9 February 2010	Total exemption full accounts made up to 25 March 2009 (7 pages)
5 October 2009	Annual return made up to 24 July 2009. List of shareholders has changed (8 pages)
5 October 2009	Annual return made up to 24 July 2009. List of shareholders has changed (8 pages)
13 February 2009	Appointment terminated director colin pugh (1 page)
13 February 2009	Appointment terminated director colin pugh (1 page)
10 December 2008	Appointment terminated secretary richard millard (1 page)
10 December 2008	Appointment terminated secretary richard millard (1 page)
21 November 2008	Registered office changed on 21/11/2008 from, 1 langham gardens, ham, richmond, surrey, TW10 7LP (1 page)
21 November 2008	Registered office changed on 21/11/2008 from, 1 langham gardens, ham, richmond, surrey, TW10 7LP (1 page)
21 August 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
21 August 2008	Return made up to 24/07/08; full list of members 363(288) ‐ Director resigned (21 pages)
21 August 2008	Return made up to 24/07/08; full list of members 363(288) ‐ Director resigned (21 pages)
21 August 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
9 July 2008	Appointment terminated director linda miller (1 page)
9 July 2008	Appointment terminated director linda miller (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Return made up to 24/07/07; full list of members (19 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Return made up to 24/07/07; full list of members (19 pages)
10 September 2007	Total exemption full accounts made up to 25 March 2007 (14 pages)
10 September 2007	Total exemption full accounts made up to 25 March 2007 (14 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 24/07/06; full list of members (22 pages)
11 September 2006	Return made up to 24/07/06; full list of members (22 pages)
11 September 2006	Director resigned (1 page)
8 September 2006	Total exemption full accounts made up to 25 March 2006 (14 pages)
8 September 2006	Total exemption full accounts made up to 25 March 2006 (14 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
18 October 2005	Total exemption full accounts made up to 25 March 2005 (13 pages)
18 October 2005	Total exemption full accounts made up to 25 March 2005 (13 pages)
26 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director resigned (24 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director resigned (24 pages)
11 November 2004	Return made up to 24/07/04; full list of members (21 pages)
11 November 2004	Return made up to 24/07/04; full list of members (21 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
8 September 2004	Total exemption full accounts made up to 25 March 2004 (12 pages)
8 September 2004	Total exemption full accounts made up to 25 March 2004 (12 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
22 November 2003	Total exemption full accounts made up to 25 March 2003 (14 pages)
22 November 2003	Total exemption full accounts made up to 25 March 2003 (14 pages)
3 October 2003	Full accounts made up to 25 March 2002 (12 pages)
3 October 2003	Full accounts made up to 25 March 2002 (12 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
4 September 2003	Return made up to 24/07/03; full list of members (22 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Return made up to 24/07/03; full list of members (22 pages)
4 September 2003	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
22 August 2002	Return made up to 24/07/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (14 pages)
22 August 2002	Return made up to 24/07/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (14 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 1ST floor christopher wren yard, 117 high street, croydon, surrey CR0 1QG (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 1ST floor christopher wren yard, 117 high street, croydon, surrey CR0 1QG (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
30 August 2001	Return made up to 24/07/01; change of members (23 pages)
30 August 2001	Return made up to 24/07/01; change of members (23 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	Full accounts made up to 25 March 2001 (10 pages)
7 June 2001	Full accounts made up to 25 March 2001 (10 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 25 March 2000 (11 pages)
25 January 2001	Full accounts made up to 25 March 2000 (11 pages)
5 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (29 pages)
5 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (29 pages)
13 September 1999	Full accounts made up to 25 March 1999 (11 pages)
13 September 1999	Full accounts made up to 25 March 1999 (11 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Return made up to 24/07/99; change of members (8 pages)
16 August 1999	Return made up to 24/07/99; change of members (8 pages)
16 August 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
24 November 1998	Full accounts made up to 25 March 1998 (8 pages)
24 November 1998	Full accounts made up to 25 March 1998 (8 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
19 August 1998	Return made up to 24/07/98; full list of members (19 pages)
19 August 1998	Registered office changed on 19/08/98 from: 32A high street, pinner, middlesex, HA5 5PW (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Return made up to 24/07/98; full list of members (19 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 32A high street, pinner, middlesex, HA5 5PW (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
19 September 1997	Return made up to 24/07/97; change of members (7 pages)
19 September 1997	Return made up to 24/07/97; change of members (7 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 25 March 1997 (9 pages)
27 May 1997	Full accounts made up to 25 March 1997 (9 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
26 January 1997	Director resigned (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
15 October 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (21 pages)
15 October 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (21 pages)
17 September 1996	Full accounts made up to 25 March 1996 (9 pages)
17 September 1996	Full accounts made up to 25 March 1996 (9 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
28 March 1996	Return made up to 24/07/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Return made up to 24/07/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 1995	Full accounts made up to 25 March 1995 (9 pages)
24 October 1995	Full accounts made up to 25 March 1995 (9 pages)
10 February 1995	Registered office changed on 10/02/95 from: stoneham house, 17 scarbrook road, croydon, surrey CR0 1SQ (1 page)
26 January 1995	New director appointed (2 pages)
26 January 1995	Return made up to 24/07/94; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 November 1994	Accounts for a small company made up to 25 March 1994 (9 pages)
22 June 1994	Return made up to 24/07/93; full list of members 363(288) ‐ Secretary resigned;director resigned (23 pages)
12 January 1994	Full accounts made up to 25 March 1993 (8 pages)
15 March 1993	Return made up to 24/07/92; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1993	New secretary appointed;director resigned (4 pages)
2 November 1992	Full accounts made up to 25 March 1992 (9 pages)
30 September 1992	New director appointed (2 pages)
30 June 1992	Full accounts made up to 25 March 1991 (6 pages)
3 September 1991	Director resigned;new director appointed (2 pages)
15 August 1991	Return made up to 24/07/91; change of members (9 pages)
25 March 1991	New director appointed (1 page)
10 December 1990	Director resigned (2 pages)
9 November 1990	Director resigned;new director appointed (2 pages)
16 August 1990	Director resigned;new director appointed (2 pages)
9 August 1990	Full accounts made up to 25 March 1990 (9 pages)
9 August 1990	Return made up to 24/07/90; full list of members (13 pages)
21 August 1989	Director resigned;new director appointed (4 pages)
7 August 1989	Return made up to 24/07/89; no change of members (5 pages)
15 July 1988	Return made up to 05/07/88; no change of members (5 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 1964	Certificate of incorporation (1 page)
4 December 1964	Certificate of incorporation (1 page)
4 December 1964	Incorporation (13 pages)
4 December 1964	Incorporation (13 pages)

Ham Riverside Lands Limited

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