| Company Name | Richmark Architectural Ltd |
|---|---|
| Directors | Dimitar Atanasov Palozov and Mariyan Kolev Hristov |
| Company Status | Active |
| Company Number | 12009698 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2019(4 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Mr Dimitar Atanasov Palozov |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 388 Becontree Avenue Dagenham RM8 3UD |
| Director Name | Mr Mariyan Kolev Hristov |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 13 November 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 388 Becontree Avenue Dagenham RM8 3UD |
| Director Name | Mrs Christine Bentley |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Fenton Road Bournemouth BH6 5BU |
| Director Name | Mrs Mariyana Kostova Koycheva |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Office Worker |
| Country of Residence | England |
| Correspondence Address | Flat 603 Station Road New Barnet Barnet EN5 1QT |
| Director Name | Mr James Paul Budgen |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 180 London Road Hailsham BN27 3AS |
| Director Name | Mrs Mariyana Kostova Koycheva |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Merrydown Business Park Discovery Way Horam East Sussex TN21 0GE |
Location
| Registered Address | 388 Becontree Avenue Dagenham RM8 3UD |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 1 week from now) |
Filing History
| 15 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 25 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 18 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 15 November 2021 | Director's details changed for Mr Mariyan Kolev Hristov on 13 November 2021 (2 pages) |
| 15 November 2021 | Change of details for Mr Mariyan Kolev Hristov as a person with significant control on 13 November 2021 (2 pages) |
| 21 July 2021 | Registered office address changed from Unit 6 Merrydown Business Park Discovery Way Horam East Sussex TN21 0GE England to 388 Becontree Avenue Dagenham RM8 3UD on 21 July 2021 (1 page) |
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 8 December 2020 | Notification of Dimitar Atanasov Palozov as a person with significant control on 13 November 2020 (2 pages) |
| 18 November 2020 | Notification of Mariyan Kolev Hristov as a person with significant control on 13 November 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 13 November 2020 | Appointment of Mr Mariyan Kolev Hristov as a director on 13 November 2020 (2 pages) |
| 13 November 2020 | Withdrawal of a person with significant control statement on 13 November 2020 (2 pages) |
| 23 May 2020 | Termination of appointment of Mariyana Kostova Koycheva as a director on 30 April 2020 (1 page) |
| 23 May 2020 | Termination of appointment of James Paul Budgen as a director on 30 April 2020 (1 page) |
| 23 May 2020 | Appointment of Mr Dimitar Atanasov Palozov as a director on 30 April 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 28 August 2019 | Registered office address changed from 65 Fenton Road Bournemouth BH6 5BU United Kingdom to Unit 6 Merrydown Business Park Discovery Way Horam East Sussex TN21 0GE on 28 August 2019 (1 page) |
| 23 July 2019 | Termination of appointment of Mariyana Kostova Koycheva as a director on 21 May 2019 (1 page) |
| 23 July 2019 | Termination of appointment of Christine Bentley as a director on 22 July 2019 (1 page) |
| 23 July 2019 | Appointment of Mrs Mariyana Kostova Koycheva as a director on 21 May 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 17 June 2019 | Director's details changed for Mrs Mariyana Kostova on 4 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Jamie Budgen on 4 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Jamie Budgen on 17 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
| 21 May 2019 | Incorporation Statement of capital on 2019-05-21
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