Richerson Limited

Company Name	Richerson Limited
Directors	Shabir Ahmed Randeree and Adam Mahomed
Company Status	Active
Company Number	02060441
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	1st Floor 85 Strand London WC2R 0DW

Director Name	Dr Adam Mahomed
Date of Birth	August 1940 (Born 83 years ago)
Nationality	South African
Status	Current
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Dental Surgeon
Country of Residence	South Africa
Correspondence Address	811 Jan Smuts Highway Sherwood 4091 South Africa

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Current
Appointed	01 February 2005(18 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	24 Towton Avenue York YO24 1DW

Director Name	Mr Ismail Essack
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Director Name	Juneid Manjoo
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Director Name	Ahmed Randeree
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	10 Tenniel Close London W2 3LE

Director Name	Christopher Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 December 2004)
Role	Solicitor
Correspondence Address	Woodcock House Gibbard Mews High Street London SW19 5BY

Secretary Name	Juneid Manjoo
Nationality	Mauritian
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1992)
Role	Company Director
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Secretary Name	Christopher Wilson
Nationality	British
Status	Resigned
Appointed	20 December 1993(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 February 2005)
Role	Solicitor
Correspondence Address	Woodcock House Gibbard Mews High Street London SW19 5BY

Location

Registered Address	85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.5k at £1	Ayoub Varachia 5.00% Ordinary
112.5k at £1	Amber Holdings (International) LTD 45.00% Ordinary
100k at £1	Dr Mahomed Adam 40.00% Ordinary
6.3k at £1	Faisal Ahmed Randeree 2.50% Ordinary
6.3k at £1	Imran Shabir Randeree 2.50% Ordinary
6.3k at £1	Nabil Shabir Randeree 2.50% Ordinary
6.3k at £1	Zaid Shabir Randeree 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,004,681
Cash	£109,520
Current Liabilities	£45,862

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

15 March 2016	Delivered on: 22 March 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 108 the broadway, london, SW19 1RH title number: TGL111124. Outstanding
15 March 2016	Delivered on: 22 March 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Ground floor/basement 445 north end road, london, SW6 title number: LN109186. Outstanding
26 March 1990	Delivered on: 31 March 1990 Persons entitled: Habib Bank Ag Zurich. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 block a beaufort park estate off st thomas longley road/whetynton close frindsbury rochester kent. (See 395 for more details). Outstanding
15 March 2016	Delivered on: 24 March 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 108 the broadway, london, SW19 1RH. Title number: TGL111124. Outstanding
29 June 2007	Delivered on: 5 July 2007 Satisfied on: 10 November 2015 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied
29 June 2007	Delivered on: 5 July 2007 Satisfied on: 12 January 2016 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 108 the broadway london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
26 March 1990	Delivered on: 31 March 1990 Satisfied on: 2 February 2016 Persons entitled: Habib Bank Ag Zurich. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108, the broadway wimbledon london SW19. Fully Satisfied
3 November 1989	Delivered on: 15 November 1989 Satisfied on: 2 February 2016 Persons entitled: Habib Bank A.G. Zurich Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 kilburn high road london NW6 t/n no 456735 and proceeds of sale shares rights benefits and advantages floating charge land and other property in scotland (see docs for details). Undertaking and all property and assets. Fully Satisfied
3 November 1989	Delivered on: 15 November 1989 Satisfied on: 2 February 2016 Persons entitled: Habib Bank A.G. Zurich. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10K oxford and cambridge mansions london W2. T/n ngl 357485. and proceeds of sale shares benefits rights and advantages floating charge land and other property in scotland (see docs for details). Undertaking and all property and assets. Fully Satisfied
3 November 1989	Delivered on: 15 November 1989 Satisfied on: 2 February 2016 Persons entitled: Habib Bank A.G. Zurich. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 443 north end road london SW6 t/n ln 109186 and proceeds of sale shares rights benefits and advantages floating charge land and other property in scotland (see docs for details). Undertaking and all property and assets. Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 September 2021	Director's details changed for Mr Shabir Ahmed Randeree on 1 September 2021 (2 pages)
6 September 2021	Director's details changed for Mr Shabir Ahmed Randeree on 1 September 2021 (2 pages)
30 June 2021	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021 (1 page)
19 February 2021	Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020 (1 page)
29 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
24 March 2016	Registration of charge 020604410010, created on 15 March 2016 (26 pages)
24 March 2016	Registration of charge 020604410010, created on 15 March 2016 (26 pages)
22 March 2016	Registration of charge 020604410008, created on 15 March 2016 (11 pages)
22 March 2016	Registration of charge 020604410009, created on 15 March 2016 (11 pages)
22 March 2016	Registration of charge 020604410008, created on 15 March 2016 (11 pages)
22 March 2016	Registration of charge 020604410009, created on 15 March 2016 (11 pages)
2 February 2016	Satisfaction of charge 4 in full (4 pages)
2 February 2016	Satisfaction of charge 3 in full (4 pages)
2 February 2016	Satisfaction of charge 1 in full (4 pages)
2 February 2016	Satisfaction of charge 3 in full (4 pages)
2 February 2016	Satisfaction of charge 2 in full (4 pages)
2 February 2016	Satisfaction of charge 4 in full (4 pages)
2 February 2016	Satisfaction of charge 2 in full (4 pages)
2 February 2016	Satisfaction of charge 1 in full (4 pages)
18 January 2016	Director's details changed for Dr Adam Mahomed on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Dr Adam Mahomed on 18 January 2016 (2 pages)
15 January 2016	Director's details changed for Dr Mahomed Adam on 14 January 2016 (3 pages)
15 January 2016	Director's details changed for Dr Mahomed Adam on 14 January 2016 (3 pages)
12 January 2016	Satisfaction of charge 6 in full (2 pages)
12 January 2016	Satisfaction of charge 6 in full (2 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 (6 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 (6 pages)
23 December 2015	Director's details changed for Dr Mohammed Adam on 21 December 2015 (2 pages)
23 December 2015	Director's details changed for Dr Mohammed Adam on 21 December 2015 (2 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,000 (6 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,000 (6 pages)
10 November 2015	Satisfaction of charge 7 in full (1 page)
10 November 2015	Satisfaction of charge 7 in full (1 page)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 250,000 (6 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 250,000 (6 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 250,000 (6 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 250,000 (6 pages)
26 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
26 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Director's details changed for Dr Mohammed Adam on 27 October 2011 (3 pages)
27 October 2011	Director's details changed for Dr Mohammed Adam on 27 October 2011 (3 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages)
9 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mr Shabir Ahmed Randeree on 2 November 2009 (2 pages)
8 January 2010	Director's details changed for Dr Mohammed Adam on 2 November 2009 (2 pages)
8 January 2010	Director's details changed for Dr Mohammed Adam on 2 November 2009 (2 pages)
8 January 2010	Director's details changed for Dr Mohammed Adam on 2 November 2009 (2 pages)
8 January 2010	Director's details changed for Mr Shabir Ahmed Randeree on 2 November 2009 (2 pages)
8 January 2010	Director's details changed for Mr Shabir Ahmed Randeree on 2 November 2009 (2 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
9 January 2009	Return made up to 20/12/08; full list of members (6 pages)
9 January 2009	Return made up to 20/12/07; no change of members (5 pages)
9 January 2009	Return made up to 20/12/08; full list of members (6 pages)
9 January 2009	Return made up to 20/12/07; no change of members (5 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 December 2007	Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW (1 page)
12 December 2007	Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW (1 page)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 January 2007	Return made up to 20/12/06; full list of members (8 pages)
30 January 2007	Return made up to 20/12/06; full list of members (8 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
21 December 2005	Return made up to 20/12/05; full list of members (8 pages)
21 December 2005	Return made up to 20/12/05; full list of members (8 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
10 March 2005	New secretary appointed (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (1 page)
10 March 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 20/12/04; full list of members (8 pages)
28 January 2005	Return made up to 20/12/04; full list of members (8 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
21 January 2004	Return made up to 20/12/03; full list of members (9 pages)
21 January 2004	Return made up to 20/12/03; full list of members (9 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Return made up to 20/12/02; full list of members (9 pages)
12 March 2003	Return made up to 20/12/02; full list of members (9 pages)
26 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
23 January 2002	Return made up to 20/12/01; full list of members (8 pages)
23 January 2002	Return made up to 20/12/01; full list of members (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (8 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (8 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 February 2000	Return made up to 20/12/99; full list of members (8 pages)
16 February 2000	Return made up to 20/12/99; full list of members (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 August 1998	Full accounts made up to 31 December 1997 (13 pages)
28 August 1998	Full accounts made up to 31 December 1997 (13 pages)
23 January 1998	Return made up to 20/12/97; no change of members (10 pages)
23 January 1998	Return made up to 20/12/97; no change of members (10 pages)
3 August 1997	Full accounts made up to 31 December 1996 (13 pages)
3 August 1997	Full accounts made up to 31 December 1996 (13 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
4 March 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page)
16 August 1995	Full accounts made up to 31 December 1994 (12 pages)
16 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
5 March 1991	Return made up to 06/12/90; full list of members (10 pages)
5 March 1991	Return made up to 06/12/90; full list of members (10 pages)
12 July 1990	Full accounts made up to 31 December 1989 (12 pages)
12 July 1990	Full accounts made up to 31 December 1989 (12 pages)
22 June 1989	Full accounts made up to 31 December 1988 (12 pages)
22 June 1989	Full accounts made up to 31 December 1988 (12 pages)
15 June 1989	Return made up to 20/12/88; full list of members (8 pages)
15 June 1989	Return made up to 20/12/88; full list of members (8 pages)
30 June 1988	Full accounts made up to 31 December 1987 (6 pages)
30 June 1988	Full accounts made up to 31 December 1987 (6 pages)
1 October 1986	Incorporation (15 pages)
1 October 1986	Incorporation (15 pages)

Richerson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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