Richmond Road (London) Limited

Company Name	Richmond Road (London) Limited
Directors	Yasmine Jade Seale and Oliver James Ford
Company Status	Active
Company Number	07176623
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Miss Yasmine Jade Seale
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Phd Student
Country of Residence	England
Correspondence Address	140c Richmond Road London E8 3HN

Director Name	Mr Oliver James Ford
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 February 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Deputy Chief Examiner Of Wset
Country of Residence	England
Correspondence Address	140a Richmond Road London E8 3HN

Director Name	Mr Mark Steven Callaway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Richmond Road London E8 3HN

Director Name	Jacqueline Mason Thom
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 , 140 Richmond Road London E8 3HN

Director Name	Miss Laura Elizabeth Martin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 08 February 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 , 140 Richmond Road London E8 3HN

Director Name	Mrs Vanessa Ford
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat A 140 Richmond Road London E8 3HN

Director Name	Mr Oliver James Ford
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(8 years, 11 months after company formation)
Appointment Duration	1 day (resigned 09 February 2019)
Role	Deputy Chief Examiner Of Wset
Country of Residence	England
Correspondence Address	140a Richmond Road London E8 3HN

Location

Registered Address	140 Richmond Road London E8 3HN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Financials

Year	2013
Turnover	£980
Net Worth	£16,877

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	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

15 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 April 2019	Termination of appointment of Oliver James Ford as a director on 9 February 2019 (1 page)
18 March 2019	Appointment of Mr Oliver James Ford as a director on 8 February 2019 (2 pages)
18 March 2019	Appointment of Mr Oliver James Ford as a director on 9 February 2019 (2 pages)
17 March 2019	Notification of Oliver James Ford as a person with significant control on 8 February 2019 (2 pages)
17 March 2019	Termination of appointment of Laura Elizabeth Martin as a director on 8 February 2019 (1 page)
17 March 2019	Cessation of Laura Elizabeth Martin as a person with significant control on 8 February 2019 (1 page)
17 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
13 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (6 pages)
23 March 2016	Director's details changed for Miss Vanessa Ford on 20 September 2014 (2 pages)
23 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (6 pages)
23 March 2016	Director's details changed for Miss Vanessa Heap on 20 September 2014 (2 pages)
23 March 2016	Director's details changed for Miss Vanessa Heap on 20 September 2014 (2 pages)
23 March 2016	Director's details changed for Miss Vanessa Ford on 20 September 2014 (2 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 3 (6 pages)
22 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 3 (6 pages)
22 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 3 (6 pages)
5 January 2015	Director's details changed for Miss Jasmine Jade Seale on 15 May 2014 (2 pages)
5 January 2015	Director's details changed for Miss Jasmine Jade Seale on 15 May 2014 (2 pages)
1 January 2015	Registered office address changed from 13 Elliston Drive Bath BA2 1LU England to C/O Flat a 140 Richmond Road London E8 3HN on 1 January 2015 (1 page)
1 January 2015	Appointment of Miss Jasmine Jade Seale as a director on 15 May 2014 (2 pages)
1 January 2015	Registered office address changed from 13 Elliston Drive Bath BA2 1LU England to C/O Flat a 140 Richmond Road London E8 3HN on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from 13 Elliston Drive Bath BA2 1LU England to C/O Flat a 140 Richmond Road London E8 3HN on 1 January 2015 (1 page)
1 January 2015	Termination of appointment of Mark Steven Callaway as a director on 15 May 2014 (1 page)
1 January 2015	Appointment of Miss Jasmine Jade Seale as a director on 15 May 2014 (2 pages)
1 January 2015	Termination of appointment of Mark Steven Callaway as a director on 15 May 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Registered office address changed from Flat a 140 Flat a 140 Richmond Road London E8 3HN England to 13 Elliston Drive Bath BA2 1LU on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from Flat a 140 Flat a 140 Richmond Road London E8 3HN England to 13 Elliston Drive Bath BA2 1LU on 30 December 2014 (1 page)
28 June 2014	Registered office address changed from 13 Elliston Drive Bath Bath & North East Somerset BA2 1LU on 28 June 2014 (1 page)
28 June 2014	Registered office address changed from 13 Elliston Drive Bath Bath & North East Somerset BA2 1LU on 28 June 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (6 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (6 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (6 pages)
29 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
29 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
29 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012	Appointment of Miss Vanessa Heap as a director (2 pages)
18 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 June 2012	Appointment of Miss Vanessa Heap as a director (2 pages)
18 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Director's details changed for Mr Mark Steven Callaway on 1 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Mark Steven Callaway on 1 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Mark Steven Callaway on 1 June 2011 (2 pages)
4 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 April 2011	Termination of appointment of Jacqueline Thom as a director (1 page)
3 April 2011	Registered office address changed from Green Park Offices James Street West Green Park Bath BA1 2BU United Kingdom on 3 April 2011 (1 page)
3 April 2011	Registered office address changed from Green Park Offices James Street West Green Park Bath BA1 2BU United Kingdom on 3 April 2011 (1 page)
3 April 2011	Termination of appointment of Jacqueline Thom as a director (1 page)
3 April 2011	Registered office address changed from Green Park Offices James Street West Green Park Bath BA1 2BU United Kingdom on 3 April 2011 (1 page)
28 March 2010	Appointment of Laura Elizabeth Martin as a director (2 pages)
28 March 2010	Appointment of Laura Elizabeth Martin as a director (2 pages)
28 March 2010	Appointment of Jacqueline Mason Thom as a director (2 pages)
28 March 2010	Appointment of Jacqueline Mason Thom as a director (2 pages)
3 March 2010	Incorporation (23 pages)
3 March 2010	Incorporation (23 pages)

Richmond Road (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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