| Company Name | 12 & 14 Richards Place Freehold Limited |
|---|---|
| Director | Sarah Magdalen Gillmore |
| Company Status | Active |
| Company Number | 09599511 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 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 | Sarah Magdalen Gillmore |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(1 year, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Mr Eugenio Maria Donadoni |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Manuscript Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Mr Dominic Noel David Miles Charles Kelly |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Richards Place London SW3 2LA |
| Director Name | Mr Mahesh Raojibhai Patel |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 April 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Tim Short |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
Location
| Registered Address | 2 Putney Hill London SW15 6AB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Appointment of Tim Short as a director on 18 March 2021 (2 pages) |
| 27 May 2021 | Termination of appointment of Dominic Noel David Miles Charles Kelly as a director on 18 March 2021 (1 page) |
| 27 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
| 23 April 2021 | Notification of Tim Short as a person with significant control on 18 March 2021 (2 pages) |
| 23 April 2021 | Cessation of Crispin Noel Kelly as a person with significant control on 18 March 2021 (1 page) |
| 23 April 2021 | Cessation of Anthony Noel Francis Kelly as a person with significant control on 18 March 2021 (1 page) |
| 23 April 2021 | Cessation of Dominic Noel David Miles Charles Kelly as a person with significant control on 18 March 2021 (1 page) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 19 May 2017 with updates (9 pages) |
| 26 May 2017 | Confirmation statement made on 19 May 2017 with updates (9 pages) |
| 12 April 2017 | Appointment of Sarah Magdalen Gillmore as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Mahesh Raojibhai Patel as a director on 12 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Mahesh Raojibhai Patel as a director on 12 April 2017 (1 page) |
| 12 April 2017 | Appointment of Sarah Magdalen Gillmore as a director on 12 April 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 1 February 2016 | Appointment of Mr Mahesh Raojibhai Patel as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Mahesh Raojibhai Patel as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Eugenio Maria Donadoni as a director on 28 August 2015 (1 page) |
| 1 February 2016 | Termination of appointment of Eugenio Maria Donadoni as a director on 28 August 2015 (1 page) |
| 16 July 2015 | Resolutions
|
| 16 July 2015 | Resolutions
|
| 22 May 2015 | Registered office address changed from 12 Richards Place London SW3 2LA United Kingdom to 2 Putney Hill London SW15 6AB on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 12 Richards Place London SW3 2LA United Kingdom to 2 Putney Hill London SW15 6AB on 22 May 2015 (1 page) |
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|