One Hundred And Seventeen Church Road (Richmond) Limited

Company Name	One Hundred And Seventeen Church Road (Richmond) Limited
Company Status	Active
Company Number	01580066
Category	Private Limited Company
Incorporation Date	13 August 1981(42 years, 9 months ago)

Business Activity

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

Directors

Director Name	Miss Margot Gallie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Database Coordinator
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr David Phillips
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Admin Secretary Inst Advanced Legal Studies
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Ms Yvonne Scott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 7 117 Church Road Richmond Surrey TW10 6LS

Director Name	Ms Frances Maria Collier
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 September 2005(24 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 117 Church Road Richmond Surrey TW10 6LS

Director Name	Miss Helen Balkham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(25 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 117 Church Road Richmond Surrey TW10 6LS

Director Name	Mrs Dinah Clare McDonald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Bookseller
Country of Residence	Scotland
Correspondence Address	6 Deer Park Glenmassan Dunoon Argyll PA23 8RA Scotland

Director Name	Mr Jonathan Meares
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(30 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Landscape Manager
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mrs Katrina Vivienne Alexandra Monro-Meares
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2011(30 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Secretary Name	Ms Frances Maria Collier
Status	Current
Appointed	09 December 2014(33 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	117 Church Road Church Road Richmond Surrey TW10 6LS

Director Name	Ms Rosalind Gealy
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(33 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Ms Tahira Sabree Taylor
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	23 February 2022(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Advertising Business Director
Country of Residence	United Kingdom
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Fergus Alexander King
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 24 July 1991)
Role	Materials Manager
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Alan Lewis Duder Franks
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 June 2015)
Role	Journalist
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mrs Ann Stephanie McLoughlin
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 April 2010)
Role	Part Time Music Teacher
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Miss Angela Maren Lloyd
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Teacher
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Ian Wilson Harvey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2005)
Role	Interior Designer
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Peter James Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 1991)
Role	Property Investor
Correspondence Address	20 The Hermitage Richmond Surrey TW10 6SH

Secretary Name	Ms Yvonne Scott
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Simon George Cooper
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 1993)
Role	Computer Analyst
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mrs Julia Mary Warner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 August 2001)
Role	P/T Secretary
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	James Gerard Halley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1998)
Role	Chartered Accountant
Correspondence Address	Flat 1 117 Church Road Richmond Surrey TW10 6LS

Director Name	James Willis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 October 2006)
Role	Engineer
Correspondence Address	Flat 1,117 Church Road Richmond Surrey TW10 6LS

Director Name	Toby Simon Dale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Builder
Correspondence Address	Flat 3 117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Andrew Christodoulou Toouli
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(21 years, 1 month after company formation)
Appointment Duration	13 years (resigned 05 October 2015)
Role	Business Development
Country of Residence	United States
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Bruno Daniel Martin De Poerck
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 October 2006(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	Flat 1 117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Christopher Randolph Innes-Hopkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Charles Alban McLoughlin
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(29 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Peter Gregory O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(34 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Raleigh Road Raleigh Road Richmond Surrey TW9 2DX

Location

Registered Address	117 Church Road Richmond Surrey TW10 6LS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £100	Alan Franks 11.11% Ordinary
1 at £100	Charles Mcloughlin & Dinah Clare McDonald 11.11% Ordinary
1 at £100	Frances Collier 11.11% Ordinary
1 at £100	Katrina Monro-meares & Jonathan Meares 11.11% Ordinary
1 at £100	Margot Gallie 11.11% Ordinary
1 at £100	Miss Yvonne Scott 11.11% Ordinary
1 at £100	Mr Andrew Toouli 11.11% Ordinary
1 at £100	Mr David Phillips 11.11% Ordinary
1 at £100	Ms Helen Balkham 11.11% Ordinary

Financials

Year	2014
Net Worth	£18,087
Cash	£17,094
Current Liabilities	£15

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (3 months ago)
Next Return Due	23 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 February 2022	Appointment of Ms Tahira Sabree Taylor as a director on 23 February 2022 (2 pages)
22 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Peter Gregory O'brien as a director on 5 February 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
17 December 2019	Termination of appointment of Charles Alban Mcloughlin as a director on 17 December 2019 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 900 (9 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 900 (9 pages)
13 October 2015	Appointment of Mr Peter Gregory O'brien as a director on 5 October 2015 (2 pages)
13 October 2015	Appointment of Mr Peter Gregory O'brien as a director on 5 October 2015 (2 pages)
13 October 2015	Appointment of Mr Peter Gregory O'brien as a director on 5 October 2015 (2 pages)
10 October 2015	Termination of appointment of Andrew Christodoulou Toouli as a director on 5 October 2015 (1 page)
10 October 2015	Termination of appointment of Andrew Christodoulou Toouli as a director on 5 October 2015 (1 page)
10 October 2015	Termination of appointment of Andrew Christodoulou Toouli as a director on 5 October 2015 (1 page)
25 September 2015	Amended total exemption small company accounts made up to 31 December 2010 (6 pages)
25 September 2015	Amended total exemption small company accounts made up to 31 December 2010 (6 pages)
25 September 2015	Amended total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2015	Amended total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2015	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2015	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 900 (13 pages)
24 July 2015	Appointment of Ms Rosalind Gealy as a director on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Alan Lewis Duder Franks as a director on 12 June 2015 (1 page)
24 July 2015	Termination of appointment of Alan Lewis Duder Franks as a director on 12 June 2015 (1 page)
24 July 2015	Appointment of Ms Rosalind Gealy as a director on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Alan Lewis Duder Franks as a director on 12 June 2015 (1 page)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 900 (13 pages)
24 July 2015	Termination of appointment of Alan Lewis Duder Franks as a director on 12 June 2015 (1 page)
20 June 2015	Secretary's details changed for Ms Franziska Maria Collier on 20 June 2015 (1 page)
20 June 2015	Director's details changed for Ms Franziska Maria Collier on 20 June 2015 (2 pages)
20 June 2015	Director's details changed for Ms Franziska Maria Collier on 20 June 2015 (2 pages)
20 June 2015	Secretary's details changed for Ms Franziska Maria Collier on 20 June 2015 (1 page)
14 December 2014	Appointment of Ms Franziska Maria Collier as a secretary on 9 December 2014 (2 pages)
14 December 2014	Appointment of Ms Franziska Maria Collier as a secretary on 9 December 2014 (2 pages)
14 December 2014	Appointment of Ms Franziska Maria Collier as a secretary on 9 December 2014 (2 pages)
14 December 2014	Termination of appointment of Yvonne Scott as a secretary on 26 November 2014 (1 page)
14 December 2014	Termination of appointment of Yvonne Scott as a secretary on 26 November 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 900 (14 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 900 (14 pages)
30 June 2014	Director's details changed for Mr Andrew Christodoulou Toouli on 18 December 2011 (2 pages)
30 June 2014	Director's details changed for Mr Andrew Christodoulou Toouli on 18 December 2011 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (14 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (14 pages)
16 September 2012	Director's details changed for Ms Franziska Koller on 16 September 2012 (2 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2012	Director's details changed for Ms Franziska Koller on 16 September 2012 (2 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
18 December 2011	Director's details changed for Mr Andrew Christodoulou Toouli on 18 December 2011 (2 pages)
18 December 2011	Appointment of Mrs Katrina Vivienne Alexandra Monro-Meares as a director (2 pages)
18 December 2011	Director's details changed for Mr Andrew Christodoulou Toouli on 18 December 2011 (2 pages)
18 December 2011	Appointment of Mrs Katrina Vivienne Alexandra Monro-Meares as a director (2 pages)
15 November 2011	Appointment of Mr Jonathan Meares as a director (2 pages)
15 November 2011	Appointment of Mr Jonathan Meares as a director (2 pages)
12 November 2011	Termination of appointment of Christopher Innes-Hopkins as a director (1 page)
12 November 2011	Termination of appointment of Christopher Innes-Hopkins as a director (1 page)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Appointment of Mr Charles Alban Mcloughlin as a director (2 pages)
19 July 2011	Director's details changed for Miss Margot Gallie on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Miss Margot Gallie on 19 July 2011 (2 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (13 pages)
19 July 2011	Appointment of Mr Charles Alban Mcloughlin as a director (2 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (13 pages)
22 June 2011	Appointment of Mrs Dinah Clare Mcdonald as a director (2 pages)
22 June 2011	Appointment of Mrs Dinah Clare Mcdonald as a director (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Mr David Phillips on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Franziska Koller on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Alan Lewis Duder Franks on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Yvonne Scott on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Alan Lewis Duder Franks on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Margot Gallie on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Andrew Christodoulou Toouli on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Andrew Christodoulou Toouli on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Franziska Koller on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Phillips on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Helen Balkham on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Margot Gallie on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Helen Balkham on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Yvonne Scott on 26 June 2010 (2 pages)
19 April 2010	Appointment of Mr Christopher Randolph Innes-Hopkins as a director (2 pages)
19 April 2010	Termination of appointment of Ann Mcloughlin as a director (1 page)
19 April 2010	Termination of appointment of Ann Mcloughlin as a director (1 page)
19 April 2010	Appointment of Mr Christopher Randolph Innes-Hopkins as a director (2 pages)
14 December 2009	Termination of appointment of Bruno De Poerck as a director (1 page)
14 December 2009	Termination of appointment of Bruno De Poerck as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (8 pages)
14 July 2009	Return made up to 26/06/09; full list of members (8 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Return made up to 26/06/08; full list of members (8 pages)
2 July 2008	Return made up to 26/06/08; full list of members (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Return made up to 26/06/07; full list of members (5 pages)
10 July 2007	Return made up to 26/06/07; full list of members (5 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 26/06/06; full list of members (5 pages)
11 July 2006	Return made up to 26/06/06; full list of members (5 pages)
11 July 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 26/06/05; full list of members (13 pages)
3 August 2005	Return made up to 26/06/05; full list of members (13 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 August 2004	Return made up to 26/06/04; full list of members (13 pages)
18 August 2004	Return made up to 26/06/04; full list of members (13 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 August 2003	Return made up to 26/06/03; full list of members (13 pages)
28 August 2003	Return made up to 26/06/03; full list of members (13 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 September 2002	Return made up to 26/06/02; full list of members (13 pages)
19 September 2002	Return made up to 26/06/02; full list of members (13 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
9 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
9 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
4 September 2000	Return made up to 26/06/00; full list of members (11 pages)
4 September 2000	Return made up to 26/06/00; full list of members (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Return made up to 26/06/99; full list of members (8 pages)
28 July 1999	Return made up to 26/06/99; full list of members (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (7 pages)
1 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Return made up to 26/06/98; no change of members (6 pages)
29 July 1998	Return made up to 26/06/98; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 August 1997	Return made up to 26/06/97; no change of members (6 pages)
20 August 1997	Return made up to 26/06/97; no change of members (6 pages)
7 January 1997	Full accounts made up to 31 December 1995 (7 pages)
7 January 1997	Full accounts made up to 31 December 1995 (7 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 26/06/96; full list of members (8 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 26/06/96; full list of members (8 pages)
2 September 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 July 1995	Return made up to 16/06/95; full list of members (8 pages)
25 July 1995	Return made up to 16/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 March 1987	Accounts made up to 13 August 1986 (18 pages)
30 March 1987	Accounts made up to 13 August 1984 (18 pages)
30 March 1987	Accounts made up to 13 August 1985 (18 pages)

One Hundred And Seventeen Church Road (Richmond) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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