Active
Company Information for RICHARDSON & PARTNERS LIMITED
35 LANDMARK SQUARE, LONDON, E14 9AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RICHARDSON & PARTNERS LIMITED | |
Legal Registered Office | |
35 LANDMARK SQUARE LONDON E14 9AB Other companies in SW7 | |
Company Number | 00690464 | |
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Company ID Number | 00690464 | |
Date formed | 1961-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:46:59 |
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Registered address | Last known status | Formation date | ||
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RICHARDSON & PARTNERS PROPERTIES LIMITED | 17 HOWARD ROAD BOOKHAM LEATHERHEAD KT23 4PW | Active | Company formed on the 1990-11-08 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY BELL |
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ANTHONY BELL |
||
KEITH PALMER |
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DAVID JAMES RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RANDOLPH DYER |
Director | ||
CHRISTOPHER FRASER HADDEN |
Company Secretary | ||
CHRISTOPHER FRASER HADDEN |
Director | ||
HEATHER SHEILA RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALEGROVE PROPERTIES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1989-04-12 | Active | |
CHALEGROVE PROPERTIES LIMITED | Director | 1991-09-25 | CURRENT | 1989-04-12 | Active | |
RANDOLPH HOUSING LIMITED | Director | 1992-02-19 | CURRENT | 1973-07-16 | Active | |
RICHARDSON & PARTNERS PROPERTIES LIMITED | Director | 1991-11-08 | CURRENT | 1990-11-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Anthony Bell on 2021-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL | |
TM02 | Termination of appointment of Anthony Bell on 2021-10-31 | |
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KARIM AZEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Chalegrove Properties Ltd 243 Knightsbridge London London SW7 1DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 15030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 15030 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 15030 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Richardson and Partners 3Rd Floor 30 Marsh Wall London E14 9TP United Kingdom | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O CHALEGROVE PROPERTIES LTD 6 PRINCES GATE LONDON SW7 1QJ UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O CHALEGROVE PROPERTIES LTD 6TH FLOOR 5 PRINCES GATE LONDON SW7 1QJ | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PALMER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 13/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: C/O CHALEGROVE PROPERTIES LIMITED 192 SLOANE STREET LONDON SW1X 9QX | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: IMPERIAL COURT 225 KENNINGTON LANE KENNINGTON LONDON SE11 5QN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: DEVONSHIRE HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BANQUE FRANCAISE DE L'ORIENT | |
CHARGE | Satisfied | LEXADOR ENTERPRISES LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE FIXED & FLOATING | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARDSON & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RICHARDSON & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |