London
SW7 3LD
Director Name | Rupert James Hartley Richmond-Dodd |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Old Brompton Road London SW7 3LD |
Secretary Name | Rupert James Hartley Richmond-Dodd |
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Status | Current |
Appointed | 04 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Old Brompton Road London London SW7 3LD |
Registered Address | 97 Old Brompton Road London SW7 3LD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
30 September 2019 | Delivered on: 1 October 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 12, delves house, 31 queen's gate terrace, south kensington, london, SW7 5PR, registered at the land registry with title number BGL48898. Outstanding |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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15 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
15 August 2022 | Secretary's details changed for Rupert James Hartley Richmond-Dodd on 15 August 2022 (1 page) |
15 August 2022 | Director's details changed for Mr John Bryan Richmond-Dodd on 15 August 2022 (2 pages) |
15 August 2022 | Director's details changed for Rupert James Hartley Richmond-Dodd on 15 August 2022 (2 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
3 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
18 February 2021 | Satisfaction of charge 110929510001 in full (1 page) |
17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
24 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
1 October 2019 | Registration of charge 110929510001, created on 30 September 2019 (28 pages) |
17 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
17 January 2018 | Change of details for Laimond Properties Limited as a person with significant control on 17 January 2018 (2 pages) |
17 January 2018 | Director's details changed for Mr John Bryan Richmond-Dodd on 17 January 2018 (2 pages) |
17 January 2018 | Registered office address changed from 97 Old Brompton Road London London SW7 3LD England to 97 Old Brompton Road London London London SW7 3LD on 17 January 2018 (1 page) |
17 January 2018 | Change of details for Hartley Homes Renovations Limited as a person with significant control on 17 January 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
12 December 2017 | Cessation of Rupert James Hartley Richmond-Dodd as a person with significant control on 4 December 2017 (1 page) |
12 December 2017 | Cessation of John Bryan Richmond-Dodd as a person with significant control on 4 December 2017 (1 page) |
12 December 2017 | Notification of Laimond Properties Limited as a person with significant control on 4 December 2017 (1 page) |
12 December 2017 | Notification of Hartley Homes Renovations Limited as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Incorporation Statement of capital on 2017-12-04
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4 December 2017 | Incorporation Statement of capital on 2017-12-04
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