| Company Name | 3 Richford Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 08201373 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Christopher Michael Kerr |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 77 Goldhawk Road London W12 8EH |
| Director Name | Mr Thomas Laurence Nolan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Policy Advisor |
| Country of Residence | England |
| Correspondence Address | 3 Richford Street London W6 7HJ |
| Secretary Name | Mr Christopher Michael Kerr |
|---|---|
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Goldhawk Road London W12 8EH |
| Director Name | Ms Sinead Ambre Melloy |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Media Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Goldhawk Road London W12 8EH |
| Director Name | Miss Sarah Love |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Flat 3 Richford Street London W6 7HJ |
Location
| Registered Address | 77 Goldhawk Road London W12 8EH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Michael Kerr 33.33% Ordinary |
|---|---|
| 1 at £1 | Sarah Love 33.33% Ordinary |
| 1 at £1 | Thomas Laurence Nolan 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 October 2018 | Notification of Anthony John Melloy as a person with significant control on 31 January 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 30 April 2018 | Appointment of Ms Sinead Ambre Melloy as a director on 28 February 2018 (2 pages) |
| 13 April 2018 | Termination of appointment of Sarah Love as a director on 28 February 2018 (1 page) |
| 13 April 2018 | Cessation of Sarah Love as a person with significant control on 28 February 2018 (1 page) |
| 4 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 21 September 2017 | Registered office address changed from 75 Goldhawk Road Shepherds Bush London W12 8EH to 77 Goldhawk Road London W12 8EH on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from 75 Goldhawk Road Shepherds Bush London W12 8EH to 77 Goldhawk Road London W12 8EH on 21 September 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 September 2012 | Incorporation (39 pages) |
| 4 September 2012 | Incorporation (39 pages) |