| Company Name | 7 Richborne Terrace Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07727326 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Moses |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 7 Richborne Terrace London SW8 1AS |
| Director Name | Mr Samuel William Wright |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Richborne Terrace London SW8 1AS |
| Director Name | Mr Sam Clement Brown |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(1 year, 8 months after company formation) |
| Appointment Duration | 11 years |
| Role | Barrister-At-Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Richborne Terrace London SW8 1AS |
| Director Name | Ms Linda Bell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Cyncoed Road Cardiff CF23 6PA Wales |
| Director Name | Mr John Richard Greany |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Mickelthwaite Road London SW6 1QD |
Location
| Registered Address | 7 Richborne Terrace London SW8 1AS |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Moses 33.33% Ordinary |
|---|---|
| 1 at £1 | Sam Brown 33.33% Ordinary |
| 1 at £1 | Samuel Wright 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 15 August 2016 | Director's details changed for Mr John Moses on 1 January 2016 (3 pages) |
| 15 August 2016 | Director's details changed for Mr John Moses on 1 January 2016 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 24 April 2013 | Appointment of Mr Sam Clement Brown as a director (2 pages) |
| 24 April 2013 | Appointment of Mr Sam Clement Brown as a director (2 pages) |
| 3 April 2013 | Termination of appointment of John Greany as a director (1 page) |
| 3 April 2013 | Termination of appointment of John Greany as a director (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 23 October 2012 | Appointment of Mr Samuel William Wright as a director (2 pages) |
| 23 October 2012 | Appointment of Mr Samuel William Wright as a director (2 pages) |
| 22 August 2012 | Termination of appointment of Linda Bell as a director (1 page) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Termination of appointment of Linda Bell as a director (1 page) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Incorporation
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| 3 August 2011 | Incorporation
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| 3 August 2011 | Incorporation
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