21 Richborne Terrace Residents Company Limited

Company Name	21 Richborne Terrace Residents Company Limited
Company Status	Active
Company Number	04193535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 2001(23 years 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	Claire Michelle Harper
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Dale Road Stanton By Dale Derbyshire DE7 4QF

Director Name	Elizabeth Jane Hett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	84 Riggindale Road London SW16 1QJ

Director Name	Anna Cumming
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(4 years after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Bclp Governors House 5 Laurence Pountney Hill London EC4R 9HA

Director Name	Anna Dorothy Tait Lilley
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(4 years after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	C/O Bclp Governors House 5 Laurence Pountney Hill London EC4R 9HA

Director Name	Mark Adrian James Saunders
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21c Richborne Terrace London SW8 1AS

Secretary Name	Mark Adrian James Saunders
Nationality	British
Status	Current
Appointed	08 July 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21c Richborne Terrace London SW8 1AS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Nigel Anderson Bradford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2003)
Role	Graphic Designer
Correspondence Address	21a Richborne Terrace London SW8 1AS

Director Name	Ella Macfarlane Gosling
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 March 2002)
Role	Human Resources
Correspondence Address	21c Richborne Terrace London SW8 1AS

Secretary Name	Richard Alexander David Holden
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 08 July 2008)
Role	Accountant
Correspondence Address	21c Richborne Terrace London SW8 1AS

Director Name	Richard Alexander David Holden
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 2008)
Role	Accountant
Correspondence Address	21c Richborne Terrace London SW8 1AS

Director Name	Ms Stella Claire Kane
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2003(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2004)
Role	Book Publisher
Country of Residence	England
Correspondence Address	32 Birnam Road London N4 3LQ

Location

Registered Address	21 Richborne Terrace London SW8 1AS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,053
Net Worth	£2,363

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

6 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
17 September 2021	Director's details changed for Anna Cumming on 17 September 2021 (2 pages)
14 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
11 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
6 April 2016	Annual return made up to 3 April 2016 no member list (6 pages)
6 April 2016	Annual return made up to 3 April 2016 no member list (6 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 3 April 2015 no member list (6 pages)
29 April 2015	Annual return made up to 3 April 2015 no member list (6 pages)
29 April 2015	Annual return made up to 3 April 2015 no member list (6 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
12 April 2014	Annual return made up to 3 April 2014 no member list (6 pages)
12 April 2014	Annual return made up to 3 April 2014 no member list (6 pages)
12 April 2014	Annual return made up to 3 April 2014 no member list (6 pages)
29 November 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
29 November 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
25 April 2013	Annual return made up to 3 April 2013 no member list (6 pages)
25 April 2013	Annual return made up to 3 April 2013 no member list (6 pages)
25 April 2013	Annual return made up to 3 April 2013 no member list (6 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
24 April 2012	Annual return made up to 3 April 2012 no member list (6 pages)
24 April 2012	Annual return made up to 3 April 2012 no member list (6 pages)
24 April 2012	Annual return made up to 3 April 2012 no member list (6 pages)
6 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
6 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
3 May 2011	Annual return made up to 3 April 2011 no member list (6 pages)
3 May 2011	Annual return made up to 3 April 2011 no member list (6 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
12 April 2010	Director's details changed for Anna Cumming on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
12 April 2010	Director's details changed for Elizabeth Jane Hett on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
12 April 2010	Director's details changed for Elizabeth Jane Hett on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Anna Cumming on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Adrian James Saunders on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Adrian James Saunders on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Claire Michelle Harper on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
12 April 2010	Director's details changed for Claire Michelle Harper on 10 April 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
28 April 2009	Annual return made up to 03/04/09 (3 pages)
28 April 2009	Annual return made up to 03/04/09 (3 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 July 2008	Appointment terminated director and secretary richard holden (1 page)
29 July 2008	Director and secretary appointed mark adrian james saunders (2 pages)
29 July 2008	Appointment terminated director and secretary richard holden (1 page)
29 July 2008	Director and secretary appointed mark adrian james saunders (2 pages)
2 May 2008	Annual return made up to 03/04/08 (3 pages)
2 May 2008	Director's change of particulars / elizabeth hett / 08/06/2007 (1 page)
2 May 2008	Director's change of particulars / anna cumming / 14/05/2007 (1 page)
2 May 2008	Director's change of particulars / elizabeth hett / 08/06/2007 (1 page)
2 May 2008	Director's change of particulars / anna cumming / 14/05/2007 (1 page)
2 May 2008	Annual return made up to 03/04/08 (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 May 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
21 May 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
18 May 2007	Annual return made up to 03/04/07 (5 pages)
18 May 2007	Annual return made up to 03/04/07 (5 pages)
8 May 2006	Annual return made up to 03/04/06 (5 pages)
8 May 2006	Annual return made up to 03/04/06 (5 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
14 April 2005	Annual return made up to 03/04/05 (2 pages)
14 April 2005	Annual return made up to 03/04/05 (2 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 April 2004	Annual return made up to 03/04/04 363(288) ‐ Director's particulars changed (4 pages)
22 April 2004	Annual return made up to 03/04/04 363(288) ‐ Director's particulars changed (4 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2003	Annual return made up to 03/04/03 (5 pages)
8 May 2003	Annual return made up to 03/04/03 (5 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
1 May 2002	Annual return made up to 03/04/02 363(288) ‐ Director's particulars changed (5 pages)
1 May 2002	Annual return made up to 03/04/02 363(288) ‐ Director's particulars changed (5 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
18 July 2001	Registered office changed on 18/07/01 from: 16 saint john street london EC1M 4NT (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 16 saint john street london EC1M 4NT (1 page)
3 April 2001	Incorporation (19 pages)
3 April 2001	Incorporation (19 pages)

21 Richborne Terrace Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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