Richmond Furniture Scheme

Company Name	Richmond Furniture Scheme
Company Status	Active
Company Number	07001417
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Mr John Alexander Stephen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(8 years, 8 months after company formation)
Appointment Duration	6 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	19 Edward Road Hampton Hill Hampton TW12 1LH

Director Name	Mrs Nicola Anson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham TW2 5LS

Director Name	Mrs Helen Higgins
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham TW2 5LS

Director Name	Mr Ryan Andrew Richardson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 August 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Projects And Compliance
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Mrs Helen Pugh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 August 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Mr Derek Papworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham TW2 5LS

Director Name	Mrs Mithu Sengupta
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	14 December 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham TW2 5LS

Secretary Name	Mr Simon Westgarth
Status	Current
Appointed	14 December 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Rachel Mary Dickson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Queensberry Place Richmond Surrey TW9 1NW

Director Name	John Francis Cleaver
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Winchester Road Twickenham Middlesex TW1 1LE

Director Name	Joanna Mary Gregory
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Cllr James Philip Jardim Spencer Mumford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	13 Colonial Avenue Twickenham Middlesex TW2 7EE

Director Name	Mrs Julie Carolyn Anne Hallett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Joanna Mary Gregory
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Ms Susan Julia Boyall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Teddington Park Teddington Middlesex TW11 8DE

Director Name	Ms Emily Mary Katherine Perkin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Cllr Katharine Harborne
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	York House Richmond Road Twickenham Middlesex TW1 3AA

Director Name	Mr John William Hallett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 25 November 2021)
Role	Chartered Account
Country of Residence	England
Correspondence Address	11 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Cllr Lesley Elizabeth Pollesche
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2013(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2013)
Role	Councillor
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham TW2 5LS

Secretary Name	Mr John Francis Cleaver
Status	Resigned
Appointed	22 November 2013(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	75 Winchester Road Twickenham TW1 1LE

Director Name	Mr John Harold Thrower
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham TW2 5LS

Director Name	Mrs Annie Hambidge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Secretary Name	Mr John Harold Thrower
Status	Resigned
Appointed	26 June 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	48 Morland Close Hampton Middlesex TW12 3YY

Director Name	Mr Stephen James Batey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Secretary Name	Mr John William Hallett
Status	Resigned
Appointed	27 May 2016(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2021)
Role	Company Director
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Mrs Mithu Sengupta
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 February 2018(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Mrs Aoife Herr
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2024)
Role	Head Of Partnerships
Country of Residence	Northern Ireland
Correspondence Address	1a Fortescue Avenue Fortescue Avenue Twickenham TW2 5LS

Contact

Website	richmondfurniturescheme.co.uk
Telephone	020 87554665
Telephone region	London

Location

Registered Address	1a Fortescue Avenue Twickenham Middlesex TW2 5LS
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

10 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
18 January 2019	Appointment of Ms Nicola Anson as a director on 15 January 2019 (2 pages)
18 December 2018	Termination of appointment of Stephen James Batey as a director on 11 December 2018 (1 page)
18 December 2018	Termination of appointment of Julie Carolyn Anne Hallett as a director on 11 December 2018 (1 page)
18 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
1 May 2018	Amended total exemption full accounts made up to 31 March 2015 (16 pages)
27 April 2018	Appointment of Mr John Alexander Stephen as a director on 25 April 2018 (2 pages)
20 February 2018	Appointment of Ms Mithu Sengupta as a director on 20 February 2018 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
9 September 2016	Termination of appointment of John Harold Thrower as a director on 27 May 2016 (1 page)
9 September 2016	Appointment of Mr John William Hallett as a secretary on 27 May 2016 (2 pages)
9 September 2016	Appointment of Mr John William Hallett as a secretary on 27 May 2016 (2 pages)
9 September 2016	Appointment of Mr Stephen James Batey as a director on 25 July 2015 (2 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
9 September 2016	Termination of appointment of John Harold Thrower as a director on 27 May 2016 (1 page)
9 September 2016	Appointment of Mr Stephen James Batey as a director on 25 July 2015 (2 pages)
31 August 2016	Termination of appointment of John Harold Thrower as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of John Harold Thrower as a secretary on 31 August 2016 (1 page)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
1 November 2015	Annual return made up to 26 August 2015 no member list (6 pages)
1 November 2015	Annual return made up to 26 August 2015 no member list (6 pages)
7 July 2015	Appointment of Mr John Harold Thrower as a secretary on 26 June 2015 (2 pages)
7 July 2015	Appointment of Mr John Harold Thrower as a secretary on 26 June 2015 (2 pages)
6 July 2015	Termination of appointment of John Francis Cleaver as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of John Francis Cleaver as a secretary on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of John Francis Cleaver as a secretary on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of John Francis Cleaver as a director on 26 June 2015 (1 page)
5 January 2015	Appointment of Mrs Annie Hambidge as a director on 19 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Annie Hambidge as a director on 19 December 2014 (2 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
2 September 2014	Annual return made up to 26 August 2014 no member list (6 pages)
2 September 2014	Annual return made up to 26 August 2014 no member list (6 pages)
3 July 2014	Termination of appointment of Susan Boyall as a director (1 page)
3 July 2014	Termination of appointment of Susan Boyall as a director (1 page)
7 March 2014	Appointment of Mr John Harold Thrower as a director (2 pages)
7 March 2014	Appointment of Mr John Harold Thrower as a director (2 pages)
20 December 2013	Termination of appointment of Lesley Pollesche as a director (1 page)
20 December 2013	Termination of appointment of Lesley Pollesche as a director (1 page)
2 December 2013	Appointment of Mr John Francis Cleaver as a secretary (2 pages)
2 December 2013	Appointment of Mr John Francis Cleaver as a secretary (2 pages)
30 November 2013	Termination of appointment of Joanna Gregory as a director (1 page)
30 November 2013	Termination of appointment of Joanna Gregory as a director (1 page)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
25 October 2013	Termination of appointment of Joanna Gregory as a secretary (1 page)
25 October 2013	Termination of appointment of Joanna Gregory as a secretary (1 page)
23 October 2013	Annual return made up to 26 August 2013 no member list (8 pages)
23 October 2013	Annual return made up to 26 August 2013 no member list (8 pages)
5 June 2013	Appointment of Cllr Lesley Elizabeth Pollesche as a director (2 pages)
5 June 2013	Appointment of Cllr Lesley Elizabeth Pollesche as a director (2 pages)
12 January 2013	Termination of appointment of Emily Perkin as a director (1 page)
12 January 2013	Termination of appointment of Emily Perkin as a director (1 page)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
27 September 2012	Appointment of Mr John William Hallett as a director (2 pages)
27 September 2012	Appointment of Mr John William Hallett as a director (2 pages)
29 August 2012	Annual return made up to 26 August 2012 no member list (7 pages)
29 August 2012	Annual return made up to 26 August 2012 no member list (7 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (28 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (28 pages)
20 November 2011	Termination of appointment of Rachel Dickson as a director (1 page)
20 November 2011	Termination of appointment of Rachel Dickson as a director (1 page)
30 October 2011	Termination of appointment of Katharine Harborne as a director (1 page)
30 October 2011	Termination of appointment of Katharine Harborne as a director (1 page)
27 September 2011	Annual return made up to 26 August 2011 no member list (9 pages)
27 September 2011	Annual return made up to 26 August 2011 no member list (9 pages)
30 August 2011	Termination of appointment of James Mumford as a director (1 page)
30 August 2011	Termination of appointment of James Mumford as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
18 October 2010	Director's details changed for Cllr Katherine Harborne on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Cllr Katherine Harborne on 18 October 2010 (2 pages)
11 October 2010	Appointment of Cllr Katherine Harborne as a director (2 pages)
11 October 2010	Appointment of Cllr Katherine Harborne as a director (2 pages)
9 September 2010	Annual return made up to 26 August 2010 no member list (9 pages)
9 September 2010	Director's details changed for Cllr James Philip Jardim Spencer Mumford on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Susan Julia Boyall on 26 August 2010 (2 pages)
9 September 2010	Annual return made up to 26 August 2010 no member list (9 pages)
9 September 2010	Director's details changed for Cllr James Philip Jardim Spencer Mumford on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Joanna Mary Gregory on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for John Francis Cleaver on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Joanna Mary Gregory on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Rachel Mary Dickson on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Susan Julia Boyall on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for John Francis Cleaver on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Julie Carolyn Anne Hallett on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Julie Carolyn Anne Hallett on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Rachel Mary Dickson on 26 August 2010 (2 pages)
20 May 2010	Appointment of Emily Perkin as a director (2 pages)
20 May 2010	Appointment of Emily Perkin as a director (2 pages)
30 March 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
30 March 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
7 December 2009	Appointment of Susan Julia Boyall as a director (2 pages)
7 December 2009	Appointment of Susan Julia Boyall as a director (2 pages)
2 December 2009	Statement of company's objects (2 pages)
2 December 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2009	Memorandum and Articles of Association (26 pages)
23 November 2009	Memorandum and Articles of Association (26 pages)
26 August 2009	Incorporation (34 pages)
26 August 2009	Incorporation (34 pages)

Richmond Furniture Scheme

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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