Richmond Language Training Limited

Company Name	Richmond Language Training Limited
Company Status	Active
Company Number	03424190
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Previous Name	Richmond Languages Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Gaye Lorraine Dixon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	12 March 2010(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Ms Georgina Mary Sandland Collier
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(18 years, 8 months after company formation)
Appointment Duration	8 years
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Mr Christopher Nagle
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(20 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Frank William Hallam
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Language Tutor
Correspondence Address	193 Uxbridge Road Hampton Hill Middlesex TW12 1BD

Secretary Name	Vera Lucia Hallam
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	193 Uxbridge Road Hampton Hill Middlesex TW12 1BD

Director Name	Ms Jodi Denise Shevlin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2010(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Ms Skye Dixon
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2010(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rlt.co.uk/
Telephone	020 83327732
Telephone region	London

Location

Registered Address	24 Great Chapel Street London W1F 8FS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Larkspur (Richmond) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,483
Cash	£82,574
Current Liabilities	£43,587

Accounts

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

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

10 January 2024	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 August 2021	Change of details for Larkspur (Richmond) Limited as a person with significant control on 2 August 2021 (2 pages)
11 August 2021	Change of details for Larkspur (Richmond) Limited as a person with significant control on 2 August 2021 (2 pages)
11 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
9 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 24 Great Chapel Street London W1F 8FS on 9 August 2021 (1 page)
9 August 2021	Change of details for Larkspur (Richmond) Limited as a person with significant control on 2 August 2021 (2 pages)
9 August 2021	Director's details changed for Ms Gaye Lorraine Dixon on 2 August 2021 (2 pages)
9 August 2021	Director's details changed for Mr Christopher Nagle on 2 August 2021 (2 pages)
9 August 2021	Director's details changed for Ms Georgina Mary Sandland Collier on 2 August 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of Skye Dixon as a director on 29 January 2018 (1 page)
30 January 2018	Appointment of Mr Christopher Nagle as a director on 29 January 2018 (2 pages)
19 October 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Termination of appointment of Jodi Denise Shevlin as a director on 19 April 2016 (1 page)
30 September 2016	Termination of appointment of Jodi Denise Shevlin as a director on 19 April 2016 (1 page)
30 September 2016	Appointment of Ms Georgina Mary Sandland Collier as a director on 19 April 2016 (2 pages)
30 September 2016	Appointment of Ms Georgina Mary Sandland Collier as a director on 19 April 2016 (2 pages)
14 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
28 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
3 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
3 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 September 2010	Director's details changed for Ms Jodi Denise Shevlin on 22 August 2010 (2 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Ms Jodi Denise Shevlin on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Gaye Dixon on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Gaye Dixon on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Skye Dixon on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Skye Dixon on 22 August 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH on 2 August 2010 (1 page)
18 June 2010	Termination of appointment of Vera Hallam as a secretary (1 page)
18 June 2010	Appointment of Ms Gaye Dixon as a director (2 pages)
18 June 2010	Appointment of Ms Jodi Denise Shevlin as a director (2 pages)
18 June 2010	Appointment of Ms Jodi Denise Shevlin as a director (2 pages)
18 June 2010	Termination of appointment of Frank Hallam as a director (1 page)
18 June 2010	Termination of appointment of Frank Hallam as a director (1 page)
18 June 2010	Appointment of Ms Skye Dixon as a director (2 pages)
18 June 2010	Termination of appointment of Vera Hallam as a secretary (1 page)
18 June 2010	Appointment of Ms Gaye Dixon as a director (2 pages)
18 June 2010	Appointment of Ms Skye Dixon as a director (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 22/08/06; full list of members (6 pages)
20 October 2006	Return made up to 22/08/06; full list of members (6 pages)
14 September 2006	Registered office changed on 14/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Return made up to 22/08/05; full list of members (6 pages)
5 September 2005	Return made up to 22/08/05; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 22/08/04; full list of members (6 pages)
14 September 2004	Return made up to 22/08/04; full list of members (6 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 September 2003	Return made up to 22/08/03; full list of members (6 pages)
4 September 2003	Return made up to 22/08/03; full list of members (6 pages)
2 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 September 2002	Return made up to 22/08/02; full list of members (6 pages)
11 September 2002	Return made up to 22/08/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 August 2001	Return made up to 22/08/01; full list of members (6 pages)
21 August 2001	Return made up to 22/08/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
1 September 2000	Return made up to 22/08/00; full list of members (6 pages)
1 September 2000	Return made up to 22/08/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
24 August 1999	Return made up to 22/08/99; no change of members (4 pages)
24 August 1999	Return made up to 22/08/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 September 1998	Return made up to 22/08/98; full list of members (6 pages)
14 September 1998	Return made up to 22/08/98; full list of members (6 pages)
29 September 1997	Ad 04/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
29 September 1997	Ad 04/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
23 September 1997	Company name changed richmond languages LIMITED\certificate issued on 24/09/97 (2 pages)
23 September 1997	Company name changed richmond languages LIMITED\certificate issued on 24/09/97 (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
22 August 1997	Incorporation (14 pages)
22 August 1997	Incorporation (14 pages)

Richmond Language Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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