42 Mount Ararat Road Richmond Limited

Company Name	42 Mount Ararat Road Richmond Limited
Directors	Paul Lawrence Gill and Anthony John Hall
Company Status	Active
Company Number	03836312
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 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	Mr Paul Lawrence Gill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	47 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Mr Paul Lawrence Gill
Nationality	British
Status	Current
Appointed	15 September 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	47 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Anthony John Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	39 Rosemont Road Richmond Surrey TW10 6QN

Director Name	David Boyd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2003)
Role	Architect
Correspondence Address	42 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O 47 Mount Ararat Road Richmond Surrey TW10 6PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Antony Hall 25.00% Ordinary
1 at £1	Justin Dolezy 25.00% Ordinary
1 at £1	Paul Gill 25.00% Ordinary
1 at £1	Penelope Flora Clapham 25.00% Ordinary

Financials

Year	2014
Turnover	£2,000
Net Worth	£869
Cash	£1,009

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
7 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (5 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (5 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (5 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (5 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (5 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (5 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (5 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 September 2010	Director's details changed for Paul Lawrence Gill on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Anthony John Hall on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence Gill on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Anthony John Hall on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Anthony John Hall on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence Gill on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
19 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
25 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
25 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
19 February 2009	Return made up to 06/09/08; full list of members (4 pages)
19 February 2009	Return made up to 06/09/08; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 May 2008	Return made up to 06/09/07; full list of members (4 pages)
27 May 2008	Return made up to 06/09/07; full list of members (4 pages)
13 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
13 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 06/09/06; full list of members (8 pages)
2 October 2006	Return made up to 06/09/06; full list of members (8 pages)
8 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
8 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
6 October 2005	Return made up to 06/09/05; full list of members (8 pages)
6 October 2005	Return made up to 06/09/05; full list of members (8 pages)
31 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
31 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
5 October 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (8 pages)
5 October 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (8 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
16 October 2003	Return made up to 06/09/03; full list of members (8 pages)
16 October 2003	Return made up to 06/09/03; full list of members (8 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
6 January 2003	Return made up to 06/09/02; full list of members (8 pages)
6 January 2003	Return made up to 06/09/02; full list of members (8 pages)
2 June 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
2 June 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
1 October 2001	Return made up to 06/09/01; full list of members (7 pages)
1 October 2001	Return made up to 06/09/01; full list of members (7 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
21 September 2000	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2000	Ad 30/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 September 2000	Ad 30/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 1 rocks lane london SW13 0DE (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 1 rocks lane london SW13 0DE (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 31 corsham street london N1 6DR (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 31 corsham street london N1 6DR (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
6 September 1999	Incorporation (19 pages)
6 September 1999	Incorporation (19 pages)

42 Mount Ararat Road Richmond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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