189 Richmond Road Limited

Company Name	189 Richmond Road Limited
Company Status	Active
Company Number	05944436
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 2006(17 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Beverley Joy Costoya
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	189a Richmond Road Hackney London E8 3NJ

Secretary Name	Ms Beverley Joy Costoya
Nationality	British
Status	Current
Appointed	28 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	189a Richmond Road Hackney London E8 3NJ

Director Name	Ms Louise Elizabeth Dulake
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	189c Richmond Road London E8 3NJ

Director Name	Ms Hayat Rachi
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	189b Richmond Road London E8 3NJ

Director Name	Mr Paul Andrew Highman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 09 June 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Arnold Road Iffley Fields Oxford Oxfordshire OX4 4BH

Director Name	Miss Anita Frances Goldsmith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	57 Egret Crescent Long Ride Park Colchester Essex CO4 3FP

Director Name	Miss Rachel Frances Arends
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2021)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	189b Richmond Road London E8 3NJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	richmondroadcabcentre.com
Telephone	020 72757589
Telephone region	London

Location

Registered Address	189a Richmond Road Hackney London E8 3NJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
6 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
6 October 2021	Appointment of Ms Hayat Rachi as a director on 1 October 2021 (2 pages)
6 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
6 October 2021	Notification of Hayat Rachi as a person with significant control on 1 October 2021 (2 pages)
6 October 2021	Cessation of Rachel Frances Arends as a person with significant control on 1 October 2021 (1 page)
2 October 2021	Termination of appointment of Rachel Frances Arends as a director on 20 September 2021 (1 page)
2 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 September 2018	Notification of Rachel Frances Arends as a person with significant control on 9 June 2017 (2 pages)
28 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 June 2017	Termination of appointment of Paul Andrew Highman as a director on 9 June 2017 (1 page)
19 June 2017	Appointment of Miss Rachel Frances Arends as a director on 9 June 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Appointment of Miss Rachel Frances Arends as a director on 9 June 2017 (2 pages)
19 June 2017	Termination of appointment of Paul Andrew Highman as a director on 9 June 2017 (1 page)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 no member list (5 pages)
22 September 2015	Annual return made up to 22 September 2015 no member list (5 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014	Annual return made up to 22 September 2014 no member list (5 pages)
24 September 2014	Annual return made up to 22 September 2014 no member list (5 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 October 2013	Annual return made up to 22 September 2013 no member list (5 pages)
5 October 2013	Annual return made up to 22 September 2013 no member list (5 pages)
27 June 2013	Appointment of Ms Louise Elizabeth Dulake as a director (2 pages)
27 June 2013	Appointment of Ms Louise Elizabeth Dulake as a director (2 pages)
25 June 2013	Termination of appointment of Anita Goldsmith as a director (1 page)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Termination of appointment of Anita Goldsmith as a director (1 page)
28 September 2012	Annual return made up to 22 September 2012 no member list (5 pages)
28 September 2012	Annual return made up to 22 September 2012 no member list (5 pages)
16 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 22 September 2011 no member list (5 pages)
30 September 2011	Annual return made up to 22 September 2011 no member list (5 pages)
18 August 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 August 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 November 2010	Director's details changed for Beverley Joy Costoya on 22 September 2010 (2 pages)
4 November 2010	Director's details changed for Miss Anita Frances Goldsmith on 22 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Paul Andrew Highman on 22 September 2010 (2 pages)
4 November 2010	Director's details changed for Miss Anita Frances Goldsmith on 22 September 2010 (2 pages)
4 November 2010	Director's details changed for Beverley Joy Costoya on 22 September 2010 (2 pages)
4 November 2010	Annual return made up to 22 September 2010 no member list (5 pages)
4 November 2010	Annual return made up to 22 September 2010 no member list (5 pages)
4 November 2010	Director's details changed for Mr Paul Andrew Highman on 22 September 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 September 2009	Director's change of particulars / paul highman / 22/09/2009 (2 pages)
23 September 2009	Director's change of particulars / paul highman / 22/09/2009 (2 pages)
23 September 2009	Director's change of particulars / anita goldsmith / 22/09/2009 (1 page)
23 September 2009	Annual return made up to 22/09/09 (3 pages)
23 September 2009	Director's change of particulars / anita goldsmith / 22/09/2009 (1 page)
23 September 2009	Annual return made up to 22/09/09 (3 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from 189 richmond road hackney london E8 3NJ (1 page)
16 October 2008	Annual return made up to 22/09/08 (3 pages)
16 October 2008	Annual return made up to 22/09/08 (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from 189 richmond road hackney london E8 3NJ (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 January 2008	Annual return made up to 22/09/07 363(288) ‐ Director's particulars changed (6 pages)
25 January 2008	Annual return made up to 22/09/07 363(288) ‐ Director's particulars changed (6 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	Incorporation (11 pages)
22 September 2006	Incorporation (11 pages)

189 Richmond Road Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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