| Company Name | Richmond Hill Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08306368 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 4 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rajendra Parshottam Pankhania |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
| Director Name | Mr Anup Pankhania |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
Contact
| Telephone | 020 73887421 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £100 | Bencameron LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £869,922 |
| Cash | £1,372,083 |
| Current Liabilities | £522,661 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 24 December 2012 | Delivered on: 4 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: 124-126 (even) richmond hill. Outstanding |
|---|
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | Satisfaction of charge 1 in full (1 page) |
| 3 May 2018 | Director's details changed for Mr Anup Pankhania on 26 April 2018 (2 pages) |
| 3 May 2018 | Director's details changed for Mr Rajendra Parshottam Pankhania on 26 April 2018 (2 pages) |
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2018 | Application to strike the company off the register (3 pages) |
| 1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 December 2014 | Director's details changed for Mr Anup Pankhania on 5 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Anup Pankhania on 5 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Anup Pankhania on 5 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Anup Pankhania on 5 November 2014 (3 pages) |
| 20 November 2014 | Director's details changed for Mr Anup Pankhania on 5 November 2014 (3 pages) |
| 20 November 2014 | Director's details changed for Mr Anup Pankhania on 5 November 2014 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 31 May 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 31 May 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 November 2012 | Incorporation (22 pages) |
| 23 November 2012 | Incorporation (22 pages) |