Richlex Ltd

Company Name	Richlex Ltd
Director	Miriam Feingold
Company Status	Active
Company Number	06216036
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Miriam Feingold
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(1 week, 6 days after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Gardens London NW11 8PA

Secretary Name	Miriam Chava Feingold
Nationality	British
Status	Current
Appointed	30 March 2009(1 year, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	118 Wolmer Gardens Edgware Middlesex HA8 8QE

Secretary Name	Mr Eliot Hugh Feingold
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Gardens London NW11 8PA

Secretary Name	Alan Jay Feingold
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	65 Gresham Gardens London NW11 8PA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mrs Miriam Feingold 51.00% Ordinary
25 at £1	Mr Eliot Hugh Feingold 25.00% Ordinary
24 at £1	Alan Jay Feingold 24.00% Ordinary

Financials

Year	2014
Net Worth	£360
Cash	£14,206
Current Liabilities	£1,226,679

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Charges

23 November 2009	Delivered on: 3 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H second and third floor flats 6 quex road london t/n's NGL766217 & NGL812460, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

23 November 2009

Delivered on: 3 December 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H second and third floor flats 6 quex road london t/n's NGL766217 & NGL812460, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

7 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
31 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
20 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
24 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Termination of appointment of Alan Feingold as a secretary (1 page)
3 June 2010	Termination of appointment of Alan Feingold as a secretary (1 page)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Termination of appointment of Alan Feingold as a secretary (1 page)
26 May 2010	Termination of appointment of Alan Feingold as a secretary (1 page)
26 May 2010	Termination of appointment of Eliot Feingold as a secretary (1 page)
26 May 2010	Termination of appointment of Eliot Feingold as a secretary (1 page)
18 May 2010	Appointment of Miriam Chava Feingold as a secretary (2 pages)
18 May 2010	Appointment of Miriam Chava Feingold as a secretary (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 May 2009	Secretary appointed alan jay feingold (2 pages)
16 May 2009	Secretary appointed alan jay feingold (2 pages)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
19 August 2008	Return made up to 17/04/08; full list of members (3 pages)
19 August 2008	Return made up to 17/04/08; full list of members (3 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Ad 02/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2007	Ad 02/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 4 quex road london NW6 4PJ (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 4 quex road london NW6 4PJ (2 pages)
16 May 2007	New secretary appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 39A leicester road salford manchester M7 4AS (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 39A leicester road salford manchester M7 4AS (1 page)
17 April 2007	Incorporation (9 pages)
17 April 2007	Incorporation (9 pages)