Company Name15 Richborne Terrace (Freehold) Limited
DirectorsMerlin Rhodri Westoll Hughes and Daniel Strutt
Company StatusActive
Company Number08873959
CategoryPrivate Limited Company
Incorporation Date3 February 2014(10 years, 1 month 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 NameMr Merlin Rhodri Westoll Hughes
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleBar Manager
Country of ResidenceEngland
Correspondence AddressFlat A 15 Richborne Terrace
London
SW8 1AS
Director NameMr Daniel Strutt
Date of BirthMay 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(6 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleStudent
Country of ResidenceEngland
Correspondence Address15c Richborne Terrace
London
SW8 1AS
Director NameMr Michal Litke
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2014(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address15a Richborne Terrace
London
SW8 1AS

Location

Registered Address15a Richborne Terrace
London
SW8 1AS
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

50 at £1Merlin Rhodri Westoll Hughes
50.00%
Ordinary
50 at £1Michal Litke
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

13 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
16 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
2 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
8 March 2021Micro company accounts made up to 28 February 2020 (3 pages)
17 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
2 October 2020Appointment of Mr Daniel Strutt as a director on 8 June 2020 (2 pages)
18 February 2020Confirmation statement made on 3 February 2020 with updates (4 pages)
21 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
16 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
11 November 2018Notification of Merlin Rhodri Westoll Hughes as a person with significant control on 11 November 2018 (2 pages)
24 October 2018Termination of appointment of Michal Litke as a director on 3 September 2018 (1 page)
24 October 2018Cessation of Michal Litke as a person with significant control on 3 September 2018 (1 page)
24 October 2018Registered office address changed from Flat C 15 Richborne Terrace London SW8 1AS to 15a Richborne Terrace London SW8 1AS on 24 October 2018 (1 page)
14 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 100
(34 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 100
(34 pages)