266 Richmond Road Limited

Company Name	266 Richmond Road Limited
Company Status	Active
Company Number	09397967
Category	Private Limited Company
Incorporation Date	20 January 2015(9 years, 3 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 Barnaby James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	Flat A 266 Richmond Road London E8 3QW

Director Name	Dr Phoebe Francine Collins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat A 266 Richmond Road London E8 3QW

Director Name	Mrs Eleonora Gavrielides
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Current
Appointed	14 July 2015(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	Cyprus
Correspondence Address	7a Almorah Road London N1 3EN

Director Name	Mr Sean Michael O'Keefe
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(5 years after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat C 266 Richmond Road London E8 3QW

Secretary Name	Ms Michelle Samardzic
Status	Current
Appointed	07 February 2020(5 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Flat C 266 Richmond Road London E8 3QW

Director Name	Mr Tobias Simon Peter Davis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	60 Windsor Avenue London SW19 2RR

Director Name	Ms Sarah Mei Pearson
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Flat C 266 Richmond Road London E8 3QW

Secretary Name	Mr Nicholas Paul Pearson
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	16 Bedford Gardens London W8 7EH

Location

Registered Address	Flat C 266 Richmond Road London E8 3QW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

1 at £1	Barnaby James Chapman & Catherine Helen Winifred Rossner 25.00% Ordinary
1 at £1	Eleonora Gavrielides & Panayotis Gavrielides 25.00% Ordinary
1 at £1	Phoebe Francine Collins 25.00% Ordinary
1 at £1	Sarah Mei Pearson 25.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

20 March 2024	Total exemption full accounts made up to 31 January 2024 (8 pages)
9 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
10 October 2023	Termination of appointment of Phoebe Francine Collins as a director on 30 August 2023 (1 page)
10 October 2023	Appointment of Mr Robert Panza as a director on 30 August 2023 (2 pages)
20 February 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
12 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
10 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
18 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
10 February 2020	Register inspection address has been changed from 16 Bedford Gardens London W8 7EH England to Flat C 266 Richmond Road London E8 3QW (1 page)
7 February 2020	Appointment of Mr Sean Michael O'keefe as a director on 7 February 2020 (2 pages)
7 February 2020	Termination of appointment of Sarah Mei Pearson as a director on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Nicholas Paul Pearson as a secretary on 7 February 2020 (1 page)
7 February 2020	Appointment of Ms Michelle Samardzic as a secretary on 7 February 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
7 January 2018	Register inspection address has been changed to 16 Bedford Gardens London W8 7EH (1 page)
7 January 2018	Register(s) moved to registered inspection location 16 Bedford Gardens London W8 7EH (1 page)
7 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (8 pages)
1 February 2016	Director's details changed for Dr Phoebe Francine Collins on 1 September 2015 (2 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (8 pages)
1 February 2016	Director's details changed for Dr Phoebe Francine Collins on 1 September 2015 (2 pages)
1 February 2016	Register inspection address has been changed to 16 Bedford Gardens London W8 7EH (1 page)
1 February 2016	Register inspection address has been changed to 16 Bedford Gardens London W8 7EH (1 page)
16 July 2015	Director's details changed for Mrs Eleonora Gavrielides on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Eleonora Gavrielides on 16 July 2015 (2 pages)
15 July 2015	Appointment of Mrs Eleonora Gavrielides as a director on 14 July 2015 (2 pages)
15 July 2015	Termination of appointment of Tobias Simon Peter Kidd Davis as a director on 18 June 2015 (1 page)
15 July 2015	Appointment of Mrs Eleonora Gavrielides as a director on 14 July 2015 (2 pages)
15 July 2015	Termination of appointment of Tobias Simon Peter Kidd Davis as a director on 18 June 2015 (1 page)
20 January 2015	Incorporation Statement of capital on 2015-01-20 GBP 4 (43 pages)
20 January 2015	Incorporation Statement of capital on 2015-01-20 GBP 4 (43 pages)

266 Richmond Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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