74 Church Road Richmond Limited

Company Name	74 Church Road Richmond Limited
Company Status	Active
Company Number	03319358
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 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	Deborah Claire Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(3 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	74c Church Road Richmond Surrey TW10 6LW

Director Name	Miss Zoe Cooper Clark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(10 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Unemployed
Country of Residence	France
Correspondence Address	18 Goodwin Close Goodwin Close Hailsham BN27 3DE

Director Name	Ms Shelagh Fogarty
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2010(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	74b Church Road Richmond Surrey TW10 6LW

Secretary Name	Miss Deborah Claire Smith
Status	Current
Appointed	01 April 2011(14 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	74 Church Road Richmond Surrey TW10 6LW

Director Name	Mrs Bahar Afkhami
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(16 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Oakleigh Park North London N20 9AT

Director Name	Stuart Robin Cook
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2000)
Role	Consultant
Correspondence Address	74c Church Road Richmond Surrey TW10 6LW

Director Name	Simon James Edwards
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2002)
Role	Banker
Correspondence Address	Flat D 74 Church Road Richmond Surrey TW10 6LW

Secretary Name	Stuart Robin Cook
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 1999)
Role	Consultant
Correspondence Address	74c Church Road Richmond Surrey TW10 6LW

Director Name	Bridget Philomena Lamming
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2001)
Role	Retired
Correspondence Address	74a Church Road Richmond Surrey TW10 6LW

Director Name	Signe Loenberg Hansen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 July 1997(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2000)
Role	Marketing Executive
Correspondence Address	74b Church Road Richmond Surrey TW10 6LW

Secretary Name	Simon James Edwards
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2001)
Role	Company Director
Correspondence Address	Flat D 74 Church Road Richmond Surrey TW10 6LW

Director Name	Dr Grahaeme Henderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 13 October 2008)
Role	Scientist
Correspondence Address	Wassenaarseweg 205 2596 Cs Den Haag Netherlands

Director Name	Mrs Simone Ellis
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2002(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 June 2013)
Role	Mother
Country of Residence	England
Correspondence Address	74d Church Road Richmond Surrey TW10 6LW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	19 August 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 April 2011)
Correspondence Address	74 Broad Street Teddington Middlesex TW11 8QX

Location

Registered Address	Shelagh Fogarty 74 Church Road Richmond Surrey TW10 6LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Bahar Khorram 25.00% Ordinary
1 at £1	Deborah Claire Smith 25.00% Ordinary
1 at £1	Shelagh Fogarty 25.00% Ordinary
1 at £1	Zoe Cooper Clark 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,464
Cash	£3,820
Current Liabilities	£360

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

12 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
12 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 28 February 2021 (6 pages)
15 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 February 2021	Director's details changed for Mrs Bahar Afkhami on 16 December 2019 (2 pages)
6 February 2021	Director's details changed for Miss Zoe Cooper Clark on 2 February 2021 (2 pages)
19 November 2020	Micro company accounts made up to 28 February 2020 (6 pages)
8 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 28 February 2019 (6 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 February 2019	Director's details changed for Mrs Bahar Afkhami on 4 February 2019 (2 pages)
11 February 2019	Director's details changed for Miss Zoe Cooper Clark on 4 February 2019 (2 pages)
11 October 2018	Micro company accounts made up to 28 February 2018 (6 pages)
19 February 2018	Director's details changed for Mrs Bahar Afkhami on 16 February 2018 (2 pages)
16 February 2018	Director's details changed for Miss Zoe Cooper Clark on 16 February 2018 (2 pages)
16 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
10 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
12 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
16 February 2016	Director's details changed for Mrs Bahar Afhkami on 7 February 2016 (3 pages)
16 February 2016	Director's details changed for Mrs Bahar Afhkami on 7 February 2016 (3 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (7 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (7 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 February 2015	Appointment of Mrs Bahar Afhkami as a director on 17 June 2013 (2 pages)
9 February 2015	Appointment of Mrs Bahar Afhkami as a director on 17 June 2013 (2 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (6 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (6 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (6 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 November 2013	Termination of appointment of Simone Ellis as a director (1 page)
19 November 2013	Termination of appointment of Simone Ellis as a director (1 page)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Director's details changed for Mrs Simone Ellis on 7 December 2012 (2 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Director's details changed for Mrs Simone Ellis on 7 December 2012 (2 pages)
5 February 2013	Director's details changed for Mrs Simone Ellis on 7 December 2012 (2 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Zoe Cooper Clark on 5 February 2012 (3 pages)
6 February 2012	Director's details changed for Zoe Cooper Clark on 5 February 2012 (3 pages)
6 February 2012	Director's details changed for Zoe Cooper Clark on 5 February 2012 (3 pages)
5 February 2012	Secretary's details changed for Miss Deborah Claire Smith on 5 February 2012 (1 page)
5 February 2012	Secretary's details changed for Miss Deborah Claire Smith on 5 February 2012 (1 page)
5 February 2012	Director's details changed for Miss Shelagh Fogarty on 5 February 2012 (2 pages)
5 February 2012	Secretary's details changed for Miss Deborah Claire Smith on 5 February 2012 (1 page)
5 February 2012	Director's details changed for Miss Shelagh Fogarty on 5 February 2012 (2 pages)
5 February 2012	Director's details changed for Deborah Claire Smith on 5 February 2012 (2 pages)
5 February 2012	Director's details changed for Miss Shelagh Fogarty on 5 February 2012 (2 pages)
5 February 2012	Director's details changed for Deborah Claire Smith on 5 February 2012 (2 pages)
5 February 2012	Director's details changed for Deborah Claire Smith on 5 February 2012 (2 pages)
3 February 2012	Director's details changed for Simone Carr on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Simone Carr on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Simone Carr on 3 February 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 January 2012	Registered office address changed from 40 Granville Road Cowes Isle of Wight PO31 7JF United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from 40 Granville Road Cowes Isle of Wight PO31 7JF United Kingdom on 12 January 2012 (1 page)
6 April 2011	Appointment of Miss Shelagh Fogarty as a director (2 pages)
6 April 2011	Appointment of Miss Deborah Claire Smith as a secretary (1 page)
6 April 2011	Appointment of Miss Shelagh Fogarty as a director (2 pages)
6 April 2011	Appointment of Miss Deborah Claire Smith as a secretary (1 page)
5 April 2011	Termination of appointment of Sneller Property Consultants Ltd as a secretary (1 page)
5 April 2011	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 5 April 2011 (1 page)
5 April 2011	Termination of appointment of Sneller Property Consultants Ltd as a secretary (1 page)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
23 February 2010	Director's details changed for Simone Carr on 16 February 2010 (2 pages)
23 February 2010	Director's details changed for Zoe Cooper Clark on 16 February 2010 (2 pages)
23 February 2010	Director's details changed for Deborah Claire Smith on 16 February 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Zoe Cooper Clark on 16 February 2010 (2 pages)
23 February 2010	Director's details changed for Deborah Claire Smith on 16 February 2010 (2 pages)
23 February 2010	Director's details changed for Simone Carr on 16 February 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 16 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 16 February 2010 (2 pages)
17 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
17 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Appointment terminated director grahaeme henderson (1 page)
18 February 2009	Appointment terminated director grahaeme henderson (1 page)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
22 October 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
13 March 2008	Return made up to 17/02/08; full list of members (5 pages)
13 March 2008	Return made up to 17/02/08; full list of members (5 pages)
19 February 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
19 February 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Return made up to 17/02/07; full list of members (8 pages)
6 June 2007	Return made up to 17/02/07; full list of members (8 pages)
6 June 2007	New director appointed (2 pages)
26 June 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
26 June 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
1 March 2006	Return made up to 17/02/06; full list of members (8 pages)
1 March 2006	Return made up to 17/02/06; full list of members (8 pages)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
19 April 2005	Return made up to 17/02/05; full list of members (8 pages)
19 April 2005	Return made up to 17/02/05; full list of members (8 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
5 March 2004	Return made up to 17/02/04; full list of members (8 pages)
5 March 2004	Return made up to 17/02/04; full list of members (8 pages)
24 December 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
24 December 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
19 December 2003	Return made up to 17/02/03; full list of members (8 pages)
19 December 2003	Return made up to 17/02/03; full list of members (8 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
25 October 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
25 October 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
1 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 August 2001	Registered office changed on 30/08/01 from: oak house,5 woodend park cobham surrey KT11 3BX (1 page)
30 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
30 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: oak house,5 woodend park cobham surrey KT11 3BX (1 page)
30 August 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
16 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
16 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 17/02/00; full list of members (8 pages)
5 April 2000	Return made up to 17/02/00; full list of members (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 80 milton road hampton middlesex TW12 2LJ (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 80 milton road hampton middlesex TW12 2LJ (1 page)
22 December 1999	Full accounts made up to 28 February 1999 (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: 74 church road richmond surrey TW10 6LW (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 74 church road richmond surrey TW10 6LW (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
19 February 1999	Return made up to 17/02/99; full list of members (6 pages)
19 February 1999	Return made up to 17/02/99; full list of members (6 pages)
26 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
26 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
20 February 1998	Return made up to 17/02/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1998	Return made up to 17/02/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1997	Registered office changed on 08/10/97 from: mills & greeve 3-7 redwell street norwich NR2 4TJ (1 page)
8 October 1997	Registered office changed on 08/10/97 from: mills & greeve 3-7 redwell street norwich NR2 4TJ (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
7 August 1997	Ad 24/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 August 1997	Ad 24/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Memorandum and Articles of Association (13 pages)
20 May 1997	Memorandum and Articles of Association (13 pages)
12 May 1997	New secretary appointed;new director appointed (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (1 page)
12 May 1997	New director appointed (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed;new director appointed (1 page)
12 May 1997	Secretary resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 April 1997	Company name changed pugfix property management limit ed\certificate issued on 01/05/97 (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 April 1997	Company name changed pugfix property management limit ed\certificate issued on 01/05/97 (2 pages)
17 February 1997	Incorporation (18 pages)
17 February 1997	Incorporation (18 pages)

74 Church Road Richmond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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