Richmond Business Improvement District Limited

Company Name	Richmond Business Improvement District Limited
Company Status	Active
Company Number	10472225
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 2016(7 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Gabriel Irwin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Mr Ian Baldwin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Mrs Ann Frances Chapman-Daniel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Mrs Diane Tapner-Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Mr Piers Kelly
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Ms Katherine Theresa Maxwell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Ms Joanne Thomas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Director Name	Mr Erick Kervaon
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2016(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	23 Goldsmith Road London N11 3JA

Secretary Name	Austin Casey
Status	Resigned
Appointed	10 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	23 Goldsmith Road London N11 3JA

Director Name	Mr Luke Nemitz
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 05 September 2017)
Role	Pharmacist Store Manager
Country of Residence	England
Correspondence Address	23 Goldsmith Road London N11 3JA

Director Name	Mr Lawrence Hadley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2018)
Role	Retailer
Country of Residence	England
Correspondence Address	23 Goldsmith Road London N11 3JA

Director Name	Miss Tara Hartley
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2019)
Role	Store Manager
Country of Residence	England
Correspondence Address	23 Goldsmith Road London N11 3JA

Director Name	Mr Nicholas Graham Parkin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Goldsmith Road London N11 3JA

Director Name	Cllr Geoffrey Bernard Acton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	23 Goldsmith Road London N11 3JA

Director Name	Cllr Richard Scott Baker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Location

Registered Address	Oriel House, 26 The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

8 February 2021	Appointment of Cllr. Richard Scott Baker as a director on 2 October 2020 (2 pages)
5 February 2021	Appointment of Ms Joanne Thomas as a director on 16 December 2020 (2 pages)
5 February 2021	Appointment of Ms Katherine Theresa Maxwell as a director on 16 December 2020 (2 pages)
18 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 November 2020	Registered office address changed from 23 Goldsmith Road London N11 3JA England to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 5 November 2020 (2 pages)
4 November 2020	Termination of appointment of Nicholas Graham Parkin as a director on 26 May 2020 (1 page)
4 November 2020	Termination of appointment of Erick Kervaon as a director on 23 September 2020 (1 page)
4 November 2020	Termination of appointment of Geoffrey Bernard Acton as a director on 18 May 2020 (1 page)
25 March 2020	Termination of appointment of Austin Casey as a secretary on 25 March 2020 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (5 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
13 September 2019	Termination of appointment of Tara Hartley as a director on 6 September 2019 (1 page)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
14 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 December 2018	Termination of appointment of Lawrence Hadley as a director on 20 September 2018 (1 page)
14 December 2018	Appointment of Mr Geoffrey Bernard Acton as a director on 20 September 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 July 2018	Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
9 July 2018	Current accounting period shortened from 30 November 2017 to 31 January 2017 (1 page)
20 December 2017	Termination of appointment of Luke Nemitz as a director on 5 September 2017 (1 page)
20 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 December 2017	Appointment of Miss Tara Hartley as a director on 1 January 2017 (2 pages)
20 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 December 2017	Appointment of Miss Tara Hartley as a director on 1 January 2017 (2 pages)
20 December 2017	Termination of appointment of Luke Nemitz as a director on 5 September 2017 (1 page)
20 December 2017	Appointment of Mr Piers Kelly as a director on 1 January 2017 (2 pages)
20 December 2017	Appointment of Mr Piers Kelly as a director on 1 January 2017 (2 pages)
4 April 2017	Appointment of Mr Nicholas Graham Parkin as a director on 1 January 2017 (2 pages)
4 April 2017	Appointment of Mr Nicholas Graham Parkin as a director on 1 January 2017 (2 pages)
24 March 2017	Appointment of Mrs Diane Tapner-Evans as a director on 1 January 2017 (2 pages)
24 March 2017	Appointment of Mrs Diane Tapner-Evans as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mrs Ann Frances Chapman-Daniel as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mr Lawrence Hadley as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mr Lawrence Hadley as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mr Ian Baldwin as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mr Luke Nemitz as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mr Luke Nemitz as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mrs Ann Frances Chapman-Daniel as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Mr Ian Baldwin as a director on 1 January 2017 (2 pages)
10 November 2016	Incorporation (25 pages)
10 November 2016	Incorporation (25 pages)

Richmond Business Improvement District Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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