| Company Name | Richmond Residential Limited |
|---|---|
| Director | Andreas Stavrou |
| Company Status | Active |
| Company Number | 03559784 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andreas Stavrou |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Cresswell Road Twickenham TW1 2EA |
| Secretary Name | Angela Stavrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Cresswell Road East Twickenham Middlesex TW1 2EA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.richmondresidential.com |
|---|
Location
| Registered Address | 37 Cresswell Road Twickenham TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £309,803 |
| Cash | £67,902 |
| Current Liabilities | £10,900 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Charges
| 8 May 2013 | Delivered on: 9 May 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 58 st james street, london, E17 7PE including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 6 August 2007 | Delivered on: 9 August 2007 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 elizabeth gardens isleworth middlesex. Outstanding |
| 23 April 2003 | Delivered on: 2 May 2003 Satisfied on: 20 November 2013 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 st jamess street walthamstow london E17 7PE t/n EGL3772183. Fully Satisfied |
Filing History
| 29 July 2020 | Amended total exemption full accounts made up to 31 May 2018 (11 pages) |
|---|---|
| 7 July 2020 | Director's details changed for Mr Andreas Stavrou on 7 July 2020 (2 pages) |
| 6 May 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 37 Cresswell Road Twickenham TW1 2EA on 6 May 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 22 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 1 June 2018 | Satisfaction of charge 035597840003 in full (1 page) |
| 31 May 2018 | Director's details changed for Mr Andreas Stavrou on 30 May 2018 (2 pages) |
| 31 May 2018 | Registered office address changed from 37 Cresswell Road East Twickenham Middlesex TW1 2EA to 27 Old Gloucester Street London WC1N 3AX on 31 May 2018 (1 page) |
| 14 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Termination of appointment of Angela Stavrou as a secretary on 27 February 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Termination of appointment of Angela Stavrou as a secretary on 27 February 2015 (1 page) |
| 24 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 11 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Registration of charge 035597840003 (6 pages) |
| 9 May 2013 | Registration of charge 035597840003 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 12 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 14 April 2008 | Director's change of particulars / andreas stavrou / 12/04/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / andreas stavrou / 12/04/2008 (1 page) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 8 May 2007 | Return made up to 13/04/07; no change of members
|
| 8 May 2007 | Return made up to 13/04/07; no change of members
|
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 12 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 7 June 2001 | Return made up to 07/05/01; full list of members
|
| 7 June 2001 | Return made up to 07/05/01; full list of members
|
| 7 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 7 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 19 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 7 May 1998 | Incorporation (12 pages) |
| 7 May 1998 | Incorporation (12 pages) |