31 Richford Street Hammersmith Limited

Company Name	31 Richford Street Hammersmith Limited
Company Status	Active
Company Number	06087949
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 3 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	Antonia Caroline Scherer
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(same day as company formation)
Role	PR Account Director
Country of Residence	England
Correspondence Address	31 Richford Street London W6 7HJ

Director Name	Mr Edward Philip Richardson
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	31 Richford Street Top Floor Flat London W6 7HJ

Director Name	Mr Timothy Neil Gascoigne
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(17 years after company formation)
Appointment Duration	2 months
Role	Private Banking
Country of Residence	England
Correspondence Address	31a Richford Street London W6 7HJ

Director Name	Oliver Piper
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	31a Richford Street London W6 7HJ

Director Name	Kate Ritson-Thomas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Exec Producer-Productions Co
Country of Residence	United Kingdom
Correspondence Address	31c First Floor 31 Richford Street London W6 7HJ

Secretary Name	Laura Piper
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Paediatric Physiotherapist
Correspondence Address	31a Basement Flat 31a Richford Street London W6 7HJ

Director Name	Mr Rosen Ferdov Mitkov
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	08 December 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Richford Street London W6 7HJ

Director Name	Mr Oliver James Hutson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2020)
Role	Actor
Country of Residence	England
Correspondence Address	31 Richford Street London W6 7HJ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	31 Richford Street London W6 7HJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Antonia Caroline Scherer 33.33% Ordinary
1 at £1	Oliver Hutson 33.33% Ordinary
1 at £1	Rosen Mitkov 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

3 February 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
14 October 2020	Notification of Edward Philip Richardson as a person with significant control on 10 January 2020 (2 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
14 October 2020	Cessation of Oliver James Hutson as a person with significant control on 10 January 2020 (1 page)
23 September 2020	Termination of appointment of Oliver James Hutson as a director on 10 January 2020 (1 page)
21 September 2020	Appointment of Mr Edward Philip Richardson as a director on 10 January 2020 (2 pages)
14 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 February 2019	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 September 2017	Resolutions RES13 ‐ Substantial property transaction 07/08/2017 (2 pages)
20 September 2017	Resolutions RES13 ‐ Substantial property transaction 07/08/2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3 (4 pages)
20 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (4 pages)
18 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (4 pages)
5 November 2013	Director's details changed for Antonia Caroline Scherer on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Antonia Caroline Scherer on 5 November 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 November 2013	Director's details changed for Antonia Caroline Scherer on 5 November 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 October 2013	Registered office address changed from Flat 1 10 Bamborough Gardens London W12 8QN on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Flat 1 10 Bamborough Gardens London W12 8QN on 2 October 2013 (1 page)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Appointment of Mr Oliver Hutson as a director (2 pages)
17 November 2010	Appointment of Mr Oliver Hutson as a director (2 pages)
12 November 2010	Termination of appointment of Kate Ritson-Thomas as a director (1 page)
12 November 2010	Termination of appointment of Kate Ritson-Thomas as a director (1 page)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010	Termination of appointment of Kate Ritson-Thomas as a director (1 page)
11 November 2010	Termination of appointment of Kate Ritson-Thomas as a director (1 page)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Antonia Caroline Scherer on 7 February 2010 (2 pages)
12 February 2010	Director's details changed for Antonia Caroline Scherer on 7 February 2010 (2 pages)
12 February 2010	Director's details changed for Kate Ritson-Thomas on 7 February 2010 (2 pages)
12 February 2010	Director's details changed for Kate Ritson-Thomas on 7 February 2010 (2 pages)
12 February 2010	Director's details changed for Antonia Caroline Scherer on 7 February 2010 (2 pages)
12 February 2010	Director's details changed for Kate Ritson-Thomas on 7 February 2010 (2 pages)
8 December 2009	Appointment of Mr. Rosen Ferdov Mitkov as a director (2 pages)
8 December 2009	Appointment of Mr. Rosen Ferdov Mitkov as a director (2 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 August 2009	Director's change of particulars / kate redvers / 03/08/2009 (2 pages)
4 August 2009	Appointment terminated director oliver piper (1 page)
4 August 2009	Appointment terminated secretary laura piper (1 page)
4 August 2009	Registered office changed on 04/08/2009 from basement flat 31A richford street london W6 7HJ (1 page)
4 August 2009	Director's change of particulars / antonia scherer / 03/08/2009 (1 page)
4 August 2009	Director's change of particulars / kate redvers / 03/08/2009 (2 pages)
4 August 2009	Director's change of particulars / antonia scherer / 03/08/2009 (1 page)
4 August 2009	Registered office changed on 04/08/2009 from basement flat 31A richford street london W6 7HJ (1 page)
4 August 2009	Appointment terminated secretary laura piper (1 page)
4 August 2009	Appointment terminated director oliver piper (1 page)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
23 February 2009	Secretary's change of particulars / laura piper / 21/02/2009 (1 page)
23 February 2009	Secretary's change of particulars / laura piper / 21/02/2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
7 February 2007	Incorporation (18 pages)
7 February 2007	Incorporation (18 pages)

31 Richford Street Hammersmith Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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