Richmond Parkside Management Company Limited

Company Name	Richmond Parkside Management Company Limited
Company Status	Active
Company Number	04422946
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2002(22 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	Annalisa Zisman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	10 Pallister Terrace Roehampton Vale London SW15 3ER

Director Name	Ms Emma Jane Gallacher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Regional Development Manager
Country of Residence	United Kingdom
Correspondence Address	61 Manor Lane Sunbury On Thames Middlesex TW16 5EB

Director Name	Mrs Bing Xue
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	17 December 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	61 Manor Lane Sunbury On Thames Middlesex TW16 5EB

Director Name	Mr Wilson Chiu
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	61 Manor Lane Sunbury On Thames Middlesex TW16 5EB

Director Name	Mr Alberto D'Angelo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	61 Manor Lane Sunbury On Thames Middlesex TW16 5EB

Director Name	Martin Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2008)
Role	Ops Director
Correspondence Address	11 Pallister Terrace Roehampton Vale London SW15 3ER

Director Name	Simon Noulton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2009)
Role	General Manager
Correspondence Address	2 Pallister Terrace Roehampton Vale Putney London SW15 3ER

Director Name	Katherine Adele Huzella
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(7 years after company formation)
Appointment Duration	13 years (resigned 25 May 2022)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Pallister Terrace Putney London SW15 3ER

Director Name	Simon Moultom
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2013)
Role	Asst Gen Manager
Country of Residence	United Kingdom
Correspondence Address	2 Pallister Terrace Roehampton Vale Putney London SW15 3ER

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2006)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2007)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Chesbury Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2010)
Correspondence Address	16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ

Contact

Telephone	01932 785237
Telephone region	Weybridge

Location

Registered Address	61 Manor Lane Sunbury On Thames Middlesex TW16 5EB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Alberto D'angelo as a director on 1 January 2019 (2 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
25 April 2016	Annual return made up to 23 April 2016 no member list (5 pages)
25 April 2016	Annual return made up to 23 April 2016 no member list (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 no member list (5 pages)
27 April 2015	Annual return made up to 23 April 2015 no member list (5 pages)
7 May 2014	Annual return made up to 23 April 2014 no member list (5 pages)
7 May 2014	Annual return made up to 23 April 2014 no member list (5 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 February 2014	Appointment of Mr Wilson Chiu as a director (2 pages)
3 February 2014	Appointment of Mr Wilson Chiu as a director (2 pages)
18 December 2013	Appointment of Mrs Bing Xue as a director (2 pages)
18 December 2013	Appointment of Mrs Bing Xue as a director (2 pages)
13 December 2013	Appointment of Ms Emma Jane Gallacher as a director (2 pages)
13 December 2013	Appointment of Ms Emma Jane Gallacher as a director (2 pages)
12 August 2013	Termination of appointment of Simon Moultom as a director (1 page)
12 August 2013	Termination of appointment of Simon Moultom as a director (1 page)
1 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
1 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 April 2012	Director's details changed for Annalisa Zisman on 24 April 2012 (2 pages)
30 April 2012	Annual return made up to 23 April 2012 no member list (4 pages)
30 April 2012	Director's details changed for Katherine Adele Huzella on 24 April 2012 (2 pages)
30 April 2012	Director's details changed for Annalisa Zisman on 24 April 2012 (2 pages)
30 April 2012	Director's details changed for Katherine Adele Huzella on 24 April 2012 (2 pages)
30 April 2012	Annual return made up to 23 April 2012 no member list (4 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 May 2011	Annual return made up to 23 April 2011 (15 pages)
4 May 2011	Annual return made up to 23 April 2011 (15 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2010	Annual return made up to 23 April 2010 (8 pages)
28 April 2010	Annual return made up to 23 April 2010 (8 pages)
21 April 2010	Appointment of Simon Moultom as a director (3 pages)
21 April 2010	Appointment of Simon Moultom as a director (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 February 2010	Termination of appointment of Chesbury Limited as a secretary (1 page)
5 February 2010	Termination of appointment of Chesbury Limited as a secretary (1 page)
11 June 2009	Appointment terminated director simon noulton (1 page)
11 June 2009	Appointment terminated director simon noulton (1 page)
5 June 2009	Director appointed katherine adele huzella (2 pages)
5 June 2009	Director appointed katherine adele huzella (2 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Annual return made up to 23/04/09 (2 pages)
5 May 2009	Annual return made up to 23/04/09 (2 pages)
5 May 2009	Location of register of members (1 page)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Registered office changed on 19/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
19 December 2008	Registered office changed on 19/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 61 manor lane sunbury on thames middlesex TW16 5EB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 61 manor lane sunbury on thames middlesex TW16 5EB (1 page)
15 May 2008	Annual return made up to 23/04/08 (4 pages)
15 May 2008	Annual return made up to 23/04/08 (4 pages)
13 May 2008	Appointment terminated director martin smith (1 page)
13 May 2008	Appointment terminated director martin smith (1 page)
2 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2007	Registered office changed on 29/10/07 from: 79 new cavendish street london W1W 6XB (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 79 new cavendish street london W1W 6XB (1 page)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
9 May 2007	Annual return made up to 23/04/07 (1 page)
9 May 2007	Annual return made up to 23/04/07 (1 page)
17 August 2006	Annual return made up to 23/04/06 (1 page)
17 August 2006	Annual return made up to 23/04/06 (1 page)
17 August 2006	Registered office changed on 17/08/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 August 2006	Location of register of members (1 page)
17 August 2006	Registered office changed on 17/08/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Location of register of members (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
26 August 2005	Accounts made up to 31 December 2004 (9 pages)
26 August 2005	Accounts made up to 31 December 2004 (9 pages)
7 June 2005	Annual return made up to 23/04/05 363(287) ‐ Registered office changed on 07/06/05 (4 pages)
7 June 2005	Annual return made up to 23/04/05 363(287) ‐ Registered office changed on 07/06/05 (4 pages)
8 September 2004	Accounts made up to 31 December 2003 (10 pages)
8 September 2004	Accounts made up to 31 December 2003 (10 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Annual return made up to 23/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 2004	Annual return made up to 23/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	Director resigned (1 page)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2003	Annual return made up to 23/04/03 (4 pages)
30 April 2003	Annual return made up to 23/04/03 (4 pages)
23 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	Incorporation (43 pages)
23 April 2002	Incorporation (43 pages)

Richmond Parkside Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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