Richmond
TW10 6NS
Director Name | Mr Alexander William Swain |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2023(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 27 Park Road Richmond Surrey TW10 6NS |
Director Name | Mrs Molly Barbara Harding |
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Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(21 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 20 April 2004) |
Role | Retired |
Correspondence Address | 27 Park Road Richmond Surrey TW10 6NS |
Director Name | Mrs Marjory Hunt |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(21 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 11 March 1991) |
Role | Retired |
Correspondence Address | 27 Park Road Richmond Surrey TW10 6NS |
Secretary Name | Mrs Marjory Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(21 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 11 April 2000) |
Role | Company Director |
Correspondence Address | 27 Park Road Richmond Surrey TW10 6NS |
Director Name | Mr John Wallis Williams Halford |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(21 years, 8 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 14 January 2020) |
Role | Chartered Loss Adjuster |
Country of Residence | England |
Correspondence Address | Flat 4, 27 Park Road Richmond Surrey TW10 6NS |
Secretary Name | Mr John Wallis Williams Halford |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(30 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 14 January 2020) |
Role | Loss Adjuster |
Country of Residence | England |
Correspondence Address | Flat 4, 27 Park Road Richmond Surrey TW10 6NS |
Director Name | Mrs Heather Jill Lewis |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(34 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 20 January 2024) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 44 Kings Road Richmond TW10 6NW |
Telephone | 01273 561790 |
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Telephone region | Brighton |
Registered Address | Flat 1 27 Park Road Richmond TW10 6NS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
1 at £10 | Bryan John Lewis & Heather Jill Lewis 20.00% Ordinary |
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1 at £10 | George Ford 20.00% Ordinary |
1 at £10 | John Wallis Williams Halford 20.00% Ordinary |
1 at £10 | Laura Frey & Tom Ustunel 20.00% Ordinary |
1 at £10 | Susan Swaine 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5,510 |
Cash | £5,510 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 1 week from now) |
18 January 2021 | Appointment of Mr George Thomas Uffa Ford as a director on 18 January 2021 (2 pages) |
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15 March 2020 | Registered office address changed from Flat 4 27 Park Road Richmond Surrey TW10 6NS to 44 Kings Road Kings Road Richmond TW10 6NW on 15 March 2020 (1 page) |
23 January 2020 | Termination of appointment of John Wallis Williams Halford as a secretary on 14 January 2020 (2 pages) |
23 January 2020 | Termination of appointment of John Wallis Williams Halford as a director on 14 January 2020 (1 page) |
20 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
20 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
10 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
18 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
14 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
19 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
27 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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27 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 March 2014 | Director's details changed for Mrs Heather Jill Lewis on 1 April 2013 (2 pages) |
4 March 2014 | Director's details changed for Mrs Heather Jill Lewis on 1 April 2013 (2 pages) |
4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Director's details changed for Mrs Heather Jill Lewis on 1 April 2013 (2 pages) |
10 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
18 April 2012 | Total exemption full accounts made up to 31 December 2011 (1 page) |
18 April 2012 | Total exemption full accounts made up to 31 December 2011 (1 page) |
6 March 2012 | Director's details changed for Mrs Heather Jill Lewis on 1 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mrs Heather Jill Lewis on 1 February 2012 (2 pages) |
6 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Director's details changed for Mrs Heather Jill Lewis on 1 February 2012 (2 pages) |
6 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
6 June 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
6 June 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
1 April 2010 | Total exemption full accounts made up to 31 December 2009 (2 pages) |
1 April 2010 | Total exemption full accounts made up to 31 December 2009 (2 pages) |
27 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
27 February 2010 | Director's details changed for John Wallis Williams Halford on 27 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Mrs Heather Jill Lewis on 27 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Mrs Heather Jill Lewis on 27 February 2010 (2 pages) |
27 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
27 February 2010 | Director's details changed for John Wallis Williams Halford on 27 February 2010 (2 pages) |
9 May 2009 | Total exemption full accounts made up to 31 December 2008 (2 pages) |
9 May 2009 | Total exemption full accounts made up to 31 December 2008 (2 pages) |
9 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
9 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
23 May 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
23 May 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
4 March 2008 | Return made up to 15/02/08; full list of members (5 pages) |
4 March 2008 | Return made up to 15/02/08; full list of members (5 pages) |
27 June 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
27 June 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
7 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
7 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
2 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
2 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
8 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
8 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
22 April 2005 | Return made up to 15/02/05; full list of members
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22 April 2005 | Return made up to 15/02/05; full list of members
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23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
8 March 2004 | Return made up to 15/02/04; full list of members (8 pages) |
8 March 2004 | Return made up to 15/02/04; full list of members (8 pages) |
20 July 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
20 July 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
3 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
3 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
11 April 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
11 April 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
25 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
25 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (2 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (2 pages) |
15 March 2001 | Return made up to 15/02/01; full list of members
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15 March 2001 | Return made up to 15/02/01; full list of members
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19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Secretary resigned (1 page) |
16 March 2000 | Full accounts made up to 31 December 1999 (2 pages) |
16 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
16 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
16 March 2000 | Full accounts made up to 31 December 1999 (2 pages) |
19 February 1999 | Full accounts made up to 31 December 1998 (2 pages) |
19 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
19 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
19 February 1999 | Full accounts made up to 31 December 1998 (2 pages) |
13 March 1998 | Full accounts made up to 31 December 1997 (2 pages) |
13 March 1998 | Full accounts made up to 31 December 1997 (2 pages) |
27 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
27 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
28 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
28 February 1997 | Full accounts made up to 31 December 1996 (2 pages) |
28 February 1997 | Full accounts made up to 31 December 1996 (2 pages) |
28 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
9 April 1996 | Full accounts made up to 31 December 1995 (3 pages) |
9 April 1996 | Full accounts made up to 31 December 1995 (3 pages) |
22 March 1996 | Return made up to 15/02/96; change of members (6 pages) |
22 March 1996 | Return made up to 15/02/96; change of members (6 pages) |