203 Richmond Road Limited

Company Name	203 Richmond Road Limited
Company Status	Active
Company Number	05279152
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Smith Tyson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2004(same day as company formation)
Role	TV Producer
Country of Residence	Qatar
Correspondence Address	Flat 203a Richmond Road Kingston Surrey KT2 5DD

Director Name	Chris Tetteh Lartey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2004(same day as company formation)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 203d Richmond Road Kingston Surrey KT2 5DD

Secretary Name	Chris Tetteh Lartey
Nationality	British
Status	Current
Appointed	05 November 2004(same day as company formation)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 203d Richmond Road Kingston Surrey KT2 5DD

Director Name	Ms Vanessa Jane Barlow
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(7 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	203 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Miss Helen Clare Louise Latchford
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Paralegal
Country of Residence	England
Correspondence Address	203c Richmond Road Kingston Upon Thames KT2 5DD

Director Name	Clare Gibbins
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	PR Consultant
Correspondence Address	Flat 203c Richmond Road Kingston Surrey KT2 5DD

Director Name	Michael John Owens
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 203b Richmond Road Kingston Surrey KT2 5DD

Director Name	Victoria Jane Mash
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2011)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 203b Richmond Road Kingston Surrey KT2 5DD

Director Name	Helen Gibson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	203c Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Mr Srecko Grgurinovic
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 2018)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	203 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Mr Russell John Dovey
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	203 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	203 Richmond Road Kingston Upon Thames Surrey KT2 5DD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chris Tetteh-lartey 25.00% Ordinary
1 at £1	Paul Smith Tyson 25.00% Ordinary
1 at £1	Srecko Felix Grgurinovic 25.00% Ordinary
1 at £1	Vanessa Jane Barlow 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
20 June 2023	Appointment of Mr Alex Paul Burgess as a director on 17 September 2022 (2 pages)
19 June 2023	Termination of appointment of Paul Smith Tyson as a director on 16 September 2022 (1 page)
7 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
7 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
28 February 2021	Appointment of Miss Helen Clare Louise Latchford as a director on 16 January 2021 (2 pages)
28 February 2021	Termination of appointment of Russell John Dovey as a director on 16 January 2021 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
6 October 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
25 December 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of Srecko Grgurinovic as a director on 10 August 2018 (1 page)
17 September 2018	Appointment of Mr Russell John Dovey as a director on 10 August 2018 (2 pages)
17 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (6 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (6 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 July 2012	Appointment of Miss Vanessa Jane Barlow as a director (2 pages)
16 July 2012	Appointment of Miss Vanessa Jane Barlow as a director (2 pages)
15 July 2012	Appointment of Mr Srecko Felix Grgurinovic as a director (2 pages)
15 July 2012	Appointment of Mr Srecko Felix Grgurinovic as a director (2 pages)
13 July 2012	Termination of appointment of Helen Gibson as a director (1 page)
13 July 2012	Termination of appointment of Helen Gibson as a director (1 page)
13 July 2012	Termination of appointment of Victoria Mash as a director (1 page)
13 July 2012	Termination of appointment of Victoria Mash as a director (1 page)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 December 2009	Annual return made up to 5 November 2008 with a full list of shareholders (11 pages)
29 December 2009	Annual return made up to 5 November 2008 with a full list of shareholders (11 pages)
29 December 2009	Annual return made up to 5 November 2008 with a full list of shareholders (11 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Helen Gibson on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Paul Smith Tyson on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Victoria Jane Mash on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Chris Tetteh Lartey on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Helen Gibson on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Victoria Jane Mash on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Chris Tetteh Lartey on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Paul Smith Tyson on 13 November 2009 (2 pages)
13 November 2009	Termination of appointment of Clare Gibbins as a director (1 page)
13 November 2009	Appointment of Helen Gibson as a director (1 page)
13 November 2009	Termination of appointment of Clare Gibbins as a director (1 page)
13 November 2009	Appointment of Helen Gibson as a director (1 page)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 November 2008	Return made up to 05/11/08; full list of members (5 pages)
14 November 2008	Return made up to 05/11/08; full list of members (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 November 2007	Return made up to 05/11/07; full list of members (3 pages)
28 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
11 January 2006	Return made up to 05/11/05; full list of members (8 pages)
11 January 2006	Return made up to 05/11/05; full list of members (8 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
13 January 2005	Ad 06/12/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 January 2005	Ad 06/12/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
5 November 2004	Incorporation (19 pages)
5 November 2004	Incorporation (19 pages)

203 Richmond Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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