37 Richford Street Limited

Company Name	37 Richford Street Limited
Directors	David Ryan Armitage and Max Robert David Curry
Company Status	Active
Company Number	04320076
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 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	David Ryan Armitage
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(4 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	37 Richford Street London W6 7HJ

Secretary Name	Sarah Elizabeth Armitage
Nationality	British
Status	Current
Appointed	12 June 2006(4 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Investor Relations P.E
Correspondence Address	37 Richford Street London W6 7HJ

Director Name	Max Robert David Curry
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	John Sebastian Culme Seymour
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Contractor
Correspondence Address	37 Richford Street London W6 7HJ

Director Name	Gary Stephen Dench
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Wood Carver
Correspondence Address	37a Richford Street Hammersmith London W6 7HJ

Director Name	Chloe Maria Diamantis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Gardener
Correspondence Address	37a Richford Street Hammersmith London W6 7HJ

Director Name	Duncan James Rush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Linden Gardens London W4 2EW

Secretary Name	John Sebastian Culme Seymour
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Contractor
Correspondence Address	37 Richford Street London W6 7HJ

Director Name	Tracy Patten
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Hawthorn Cottage 29 Kington St Michael Chippenham Wiltshire SN14 6JF

Director Name	Mr Thomas Linton Richards
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Richford Street London W6 7HJ

Director Name	Dr Kamil Kanji
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	37a Richford Street London W6 7HJ

Director Name	Mr George Charles MacDonald Milner
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2023)
Role	Energy Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	David Armitage & Sarah Armitage 50.00% Ordinary
2 at £1	Stuart Charles Desmond Roberts & Gemma Rose Brandler 50.00% Ordinary

Financials

Year	2014
Turnover	£3,663
Net Worth	£1,690
Cash	£2,265
Current Liabilities	£1,377

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

19 March 2024	Termination of appointment of George Charles Macdonald Milner as a director on 5 December 2023 (1 page)
19 March 2024	Appointment of Max Robert David Curry as a director on 5 December 2023 (2 pages)
5 December 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
30 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
20 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
22 March 2021	Appointment of Mr George Charles Macdonald Milner as a director on 18 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
10 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (5 pages)
7 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
7 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (5 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
28 August 2014	Termination of appointment of Kamil Kanji as a director on 28 February 2014 (1 page)
28 August 2014	Termination of appointment of Kamil Kanji as a director on 28 February 2014 (1 page)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (5 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
11 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Dr Kamil Kanji as a director (2 pages)
11 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Dr Kamil Kanji as a director (2 pages)
11 January 2013	Appointment of Dr Kamil Kanji as a director (2 pages)
11 January 2013	Appointment of Dr Kamil Kanji as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Richards as a director (1 page)
4 January 2013	Termination of appointment of Thomas Richards as a director (1 page)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Tom Richards on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Ryan Armitage on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Tom Richards on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Ryan Armitage on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Tom Richards on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Ryan Armitage on 1 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
25 September 2009	Director appointed mr tom richards (1 page)
25 September 2009	Director appointed mr tom richards (1 page)
12 February 2009	Return made up to 09/11/07; full list of members (4 pages)
12 February 2009	Return made up to 09/11/08; full list of members (4 pages)
12 February 2009	Return made up to 09/11/08; full list of members (4 pages)
12 February 2009	Return made up to 09/11/07; full list of members (4 pages)
5 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
5 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
9 October 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
9 October 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
14 March 2007	Return made up to 09/11/06; full list of members (3 pages)
14 March 2007	Return made up to 09/11/06; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 January 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
8 March 2006	Return made up to 09/11/05; full list of members (8 pages)
8 March 2006	Return made up to 09/11/05; full list of members (8 pages)
10 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
10 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
25 July 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
25 July 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
17 January 2005	Return made up to 09/11/04; full list of members (9 pages)
17 January 2005	Return made up to 09/11/04; full list of members (9 pages)
23 February 2004	Return made up to 09/11/03; full list of members (9 pages)
23 February 2004	Return made up to 09/11/03; full list of members (9 pages)
7 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
7 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
11 February 2003	Return made up to 09/11/02; full list of members (8 pages)
11 February 2003	Return made up to 09/11/02; full list of members (8 pages)
9 December 2002	Registered office changed on 09/12/02 from: 103 moore park road fulham london SW6 2DA (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 103 moore park road fulham london SW6 2DA (1 page)
21 December 2001	Registered office changed on 21/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
20 December 2001	Ad 11/12/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 2001	Ad 11/12/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 November 2001	Incorporation (20 pages)
9 November 2001	Incorporation (20 pages)

37 Richford Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London