Richmond
Surrey
TW9 3EG
Director Name | Mr Mark Seton Chapman |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American,Australian |
Status | Current |
Appointed | 18 September 2013(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Cinematographer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 61 The Avenue Kew Richmond Surrey TW9 2AL |
Director Name | Mrs Judith Myfanwy Sarah Becker |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2013(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Retired Magazine Editor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Forest Road Kew Richmond Surrey TW9 3BY |
Director Name | Ms Sylvia Ruth Levi |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2018(6 years after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 254a Kew Road Richmond TW9 3EG |
Director Name | Mr Lou Delvecchio |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 December 2021(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Senior Global Sales Operations Manager |
Country of Residence | England |
Correspondence Address | 7 Knightsbridge House 229 Acton Lane London W4 5DD |
Director Name | Ms Anne Conneally |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 July 2023(11 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Flat 2, 22a Red Lion Street Richmond TW9 1RW |
Director Name | Ms Charlotta Halina Campanale |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2023(11 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 286 Sandycombe Road Richmond TW9 3NG |
Director Name | Ms Sarah Jane Millar |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(11 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Production Accountant |
Country of Residence | England |
Correspondence Address | 16 Alexandra Road Richmond TW9 2BS |
Director Name | Ms Mecca Ibrahim |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(11 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 207 Sandycombe Road Richmond TW9 2EW |
Director Name | Ms Robyn Backhouse |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(11 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 17 Alacross Road London W5 4HT |
Director Name | Mr Jean Francois Burford |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Media |
Country of Residence | United Kingdom |
Correspondence Address | 4 High Park Road Richmond Surrey TW9 4BH |
Director Name | Andrea Catalina Cassidy |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 24 Garden Crt Lichfield Rd Kew Richmond Surrey TW9 3JS |
Director Name | Alan Griffiths Hillman |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 29 West Park Road Richmond Surrey TW9 4DA |
Director Name | Mrs Catherine Anne Allibone |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Priory Road Kew Richmond Surrey TW9 3DH |
Director Name | Hilde Bysheim |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | MD |
Country of Residence | England |
Correspondence Address | 37 North Rd Richmond TW9 4HA |
Director Name | Kevin Michael Swain |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Event Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6a Station Parade Kew Richmond Surrey TW9 3PZ |
Director Name | Mrs Rosanda Gwendoline McGrath |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Leyborne Lodge Leyborne Park Kew Richmond Surrey TW9 3HA |
Director Name | Lisa Jane Wagner |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Dress Designer |
Country of Residence | United Kingdom |
Correspondence Address | 71 Priory Road Richmond Surrey TW9 3DH |
Director Name | Cllr David Richard Linnette |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Graphic Design Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Beechwood Avenue Richmond Surrey TW9 4DD |
Director Name | Mr John Charles Blunden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pensford Avenue Richmond Surrey TW9 4HP |
Director Name | Mr Paul Andrew Firby |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 North Road Kew Surrey TW9 4HA |
Director Name | Ms Christine Barclay |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2016(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 December 2021) |
Role | Retired Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ruskin Avenue Kew Richmond Surrey TW9 4DJ |
Director Name | Ms Melanie Gay Kling |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2016(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 February 2018) |
Role | Tutor |
Country of Residence | United Kingdom |
Correspondence Address | 68 68 Forest Road Kew Richmond Surrey TW9 4BZ |
Director Name | Miss Marissa Anne Hewitt |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 April 2016(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 2016) |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | 2/6a Gregory Place London W8 4NG |
Director Name | Mrs Chaea Nicol |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 2016(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 November 2019) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 5 Beechwood Avenue Kew Richmond Surrey TW9 4DD |
Director Name | Mrs Julia Prince Culshaw |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 October 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Kew Gardens Road Richmond TW9 3HL |
Director Name | Ms Rebecca Louise Ireland |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 October 2023) |
Role | Regional Revenue Manager |
Country of Residence | England |
Correspondence Address | Apartment 4 Station Point Sandycombe Road Richmond TW9 2AD |
Director Name | Ms Coralie Bish |
---|---|
Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2021(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 October 2023) |
Role | Finance Business Partner |
Country of Residence | England |
Correspondence Address | 7 Knightsbridge House 229 Acton Lane London W4 5DD |
Registered Address | 254a 254a Kew Road Richmond County (Optional) TW9 3EG |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £23,431 |
Gross Profit | £13,302 |
Net Worth | £7,836 |
Cash | £6,265 |
Current Liabilities | £785 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
---|---|
19 February 2017 | Termination of appointment of Marissa Anne Hewitt as a director on 31 December 2016 (1 page) |
19 February 2017 | Appointment of Mrs Chaea Nicol as a director on 31 December 2016 (2 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
20 April 2016 | Appointment of Ms Christine Barclay as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Ms Melanie Gay Kling as a director on 19 April 2016 (2 pages) |
19 April 2016 | Appointment of Miss Marissa Anne Hewitt as a director on 19 April 2016 (2 pages) |
14 April 2016 | Registered office address changed from 40 Priory Road Kew Richmond Surrey TW9 3DH to 5 Beechwood Avenue Kew Richmond Surrey TW9 4DD on 14 April 2016 (1 page) |
3 April 2016 | Termination of appointment of Kevin Michael Swain as a director on 31 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Lisa Jane Wagner as a director on 19 February 2016 (1 page) |
18 February 2016 | Annual return made up to 27 January 2016 no member list (10 pages) |
28 January 2016 | Termination of appointment of Hilde Bysheim as a director on 31 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Catherine Anne Allibone as a director on 31 December 2015 (1 page) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
29 January 2015 | Annual return made up to 27 January 2015 no member list (12 pages) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
27 January 2014 | Termination of appointment of Alan Hillman as a director (1 page) |
27 January 2014 | Annual return made up to 27 January 2014 no member list (12 pages) |
27 January 2014 | Termination of appointment of Alan Hillman as a director (1 page) |
3 October 2013 | Appointment of Mr Mark Seton Chapman as a director (2 pages) |
3 October 2013 | Appointment of Mrs Judith Myfanwy Sarah Becker as a director (2 pages) |
9 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
15 August 2013 | Termination of appointment of Rosanda Mcgrath as a director (1 page) |
30 January 2013 | Annual return made up to 27 January 2013 no member list (12 pages) |
29 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
29 July 2012 | Termination of appointment of Andrea Cassidy as a director (1 page) |
27 January 2012 | Incorporation of a Community Interest Company (55 pages) |