Company Name72 Richborne Terrace Limited
DirectorsChristine Elaine Homer and Martyn Simpson
Company StatusActive
Company Number07665393
CategoryPrivate Limited Company
Incorporation Date10 June 2011(12 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Christine Elaine Homer
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Richborne Terrace
London
SW8 1AX
Director NameMr Martyn Simpson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(3 days after company formation)
Appointment Duration12 years, 10 months
RoleAssociate Dean Chelsea College
Country of ResidenceEngland
Correspondence Address72 Richborne Terrace
London
SW8 1AX
Director NameMr Martyn Simpson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2011(same day as company formation)
RoleAssociate Dean Of Chelsea College
Country of ResidenceUnited Kingdom
Correspondence Address72 Richborne Terrace
London
SW8 1AX

Location

Registered Address72 Richborne Terrace
London
SW8 1AX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

1 at £0.3Christine Homer
33.00%
Ordinary
1 at £0.3Homer Simpson
33.00%
Ordinary
1 at £0.3Martyn Simpson
33.00%
Ordinary
-OTHER
1.00%
-

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

22 February 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
22 February 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
1 April 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 April 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
2 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 February 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP .999999
(3 pages)
13 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP .999999
(3 pages)
29 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 August 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP .999999
(3 pages)
17 August 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP .999999
(3 pages)
12 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP .999999
(3 pages)
26 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP .999999
(3 pages)
22 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
  • SH01 ‐
(3 pages)
25 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
  • SH01 ‐
(3 pages)
30 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
30 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
14 June 2011Appointment of Mr Martyn Simpson as a director (2 pages)
14 June 2011Appointment of Mr Martyn Simpson as a director (2 pages)
13 June 2011Termination of appointment of Martyn Simpson as a director (1 page)
13 June 2011Termination of appointment of Martyn Simpson as a director (1 page)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)