Croydon
Surrey
CR0 5SD
Director Name | Mrs Kerri Davinia Godfree |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2009(28 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Coombe Avenue Croydon Surrey CR0 5SD |
Secretary Name | Mrs Kerri Davinia Godfree |
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Status | Current |
Appointed | 10 May 2016(35 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 3 Coombe Avenue Croydon Surrey CR0 5SD |
Director Name | Mr Julian Anthony Thiel |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1991(11 years, 2 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Coombe Avenue Croydon Surrey CR0 5SD |
Secretary Name | Mr David Wilson Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 October 1992) |
Role | Company Director |
Correspondence Address | No 1 Knowlegate Nash Ludlow Sth Shropshire |
Secretary Name | Mrs Alison Mary Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Little Hatch Lunghurst Road Woldingham Caterham Surrey CR3 7EG |
Secretary Name | Nicholas Robert Thiel |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(16 years, 10 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 10 May 2016) |
Role | Company Director |
Correspondence Address | 3 Coombe Avenue Croydon Surrey CR0 5SD |
Website | www.rlhdevelopments.co.uk |
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Registered Address | 3 Coombe Avenue Croydon Surrey CR0 5SD |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £60,018 |
Cash | £41 |
Current Liabilities | £164,022 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
6 July 1989 | Delivered on: 13 July 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
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16 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 September 2017 | Resolutions
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18 September 2017 | Memorandum and Articles of Association (5 pages) |
18 September 2017 | Memorandum and Articles of Association (5 pages) |
18 September 2017 | Resolutions
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1 August 2017 | Cessation of Julian Anthony Thiel as a person with significant control on 1 August 2017 (1 page) |
1 August 2017 | Notification of Kerri Davinia Godfree as a person with significant control on 31 March 2017 (2 pages) |
1 August 2017 | Notification of Andrew Ian Godfree as a person with significant control on 31 March 2017 (2 pages) |
1 August 2017 | Cessation of Julian Anthony Thiel as a person with significant control on 31 March 2017 (1 page) |
1 August 2017 | Notification of Kerri Davinia Godfree as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
1 August 2017 | Notification of Andrew Ian Godfree as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Cessation of Julian Anthony Thiel as a person with significant control on 31 March 2017 (1 page) |
1 August 2017 | Notification of Kerri Davinia Godfree as a person with significant control on 31 March 2017 (2 pages) |
1 August 2017 | Notification of Andrew Ian Godfree as a person with significant control on 31 March 2017 (2 pages) |
20 July 2017 | Resolutions
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20 July 2017 | Resolutions
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31 March 2017 | Termination of appointment of Julian Anthony Thiel as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Julian Anthony Thiel as a director on 31 March 2017 (1 page) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
13 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
10 May 2016 | Termination of appointment of Nicholas Robert Thiel as a secretary on 10 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Nicholas Robert Thiel as a secretary on 10 May 2016 (1 page) |
10 May 2016 | Appointment of Mrs Kerri Davinia Godfree as a secretary on 10 May 2016 (2 pages) |
10 May 2016 | Appointment of Mrs Kerri Davinia Godfree as a secretary on 10 May 2016 (2 pages) |
14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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4 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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4 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Secretary's details changed for Nicholas Robert Thiel on 29 February 2012 (1 page) |
29 February 2012 | Director's details changed for Mr Andrew Ian Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mr Andrew Ian Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mrs Kerri Davinia Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mrs Kerri Davinia Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mr Julian Anthony Thiel on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mr Andrew Ian Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mrs Kerri Davinia Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mr Julian Anthony Thiel on 29 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mr Andrew Ian Godfree on 29 February 2012 (2 pages) |
29 February 2012 | Secretary's details changed for Nicholas Robert Thiel on 29 February 2012 (1 page) |
29 February 2012 | Director's details changed for Mrs Kerri Davinia Godfree on 29 February 2012 (2 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 September 2010 | Director's details changed for Andrew Ian Godfree on 1 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Kerri Davinia Godfree on 1 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Andrew Ian Godfree on 1 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Andrew Ian Godfree on 1 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Kerri Davinia Godfree on 1 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Director's details changed for Kerri Davinia Godfree on 1 August 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
26 February 2009 | Director appointed kerri davinia godfree (2 pages) |
26 February 2009 | Director appointed kerri davinia godfree (2 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 August 2006 | Secretary's particulars changed (1 page) |
9 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
9 August 2006 | Secretary's particulars changed (1 page) |
9 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
16 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 August 2004 | Return made up to 01/08/04; full list of members
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17 August 2004 | Return made up to 01/08/04; full list of members
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7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
14 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: 22 laud street croydon cro 1SU (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 22 laud street croydon cro 1SU (1 page) |
19 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
10 August 2001 | Return made up to 01/08/01; full list of members
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10 August 2001 | Return made up to 01/08/01; full list of members
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27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 August 2000 | Return made up to 01/08/00; full list of members
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29 August 2000 | Return made up to 01/08/00; full list of members
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25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
16 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
25 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
25 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 September 1997 | Return made up to 01/08/97; no change of members
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9 September 1997 | Return made up to 01/08/97; no change of members
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28 April 1997 | New secretary appointed (2 pages) |
28 April 1997 | New secretary appointed (2 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
23 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
23 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
20 September 1995 | Return made up to 01/08/95; no change of members
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20 September 1995 | Return made up to 01/08/95; no change of members
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