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Home > England & Wales Companies > ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
Company Information for

ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED

117 CHURCH ROAD, RICHMOND, SURREY, TW10 6LS,
Company Registration Number
01580066
Private Limited Company
Active

Company Overview

About One Hundred And Seventeen Church Road (richmond) Ltd
ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED was founded on 1981-08-13 and has its registered office in Surrey. The organisation's status is listed as "Active". One Hundred And Seventeen Church Road (richmond) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
 
Legal Registered Office
117 CHURCH ROAD
RICHMOND
SURREY
TW10 6LS
Other companies in TW10
 
Filing Information
Company Number 01580066
Company ID Number 01580066
Date formed 1981-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 23:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
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Company Officers of ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARIA COLLIER
 Company Secretary 2014-12-09
HELEN BALKHAM
 Director 2006-10-12
FRANCES MARIA COLLIER
 Director 2005-09-15
MARGOT GALLIE
 Director 1991-06-26
ROSALIND GEALY
 Director 2015-07-24
DINAH CLARE MCDONALD
 Director 2011-06-21
CHARLES ALBAN MCLOUGHLIN
 Director 2011-07-19
JONATHAN MEARES
 Director 2011-11-15
KATRINA VIVIENNE ALEXANDRA MONRO-MEARES
 Director 2011-12-18
PETER GREGORY O'BRIEN
 Director 2015-10-05
DAVID PHILLIPS
 Director 1991-06-26
YVONNE SCOTT
 Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTODOULOU TOOULI
 Director 2002-09-25 2015-10-05
ALAN LEWIS DUDER FRANKS
 Director 1991-06-26 2015-06-12
YVONNE SCOTT
 Company Secretary 1991-06-26 2014-11-26
CHRISTOPHER RANDOLPH INNES-HOPKINS
 Director 2010-04-19 2011-11-04
ANN STEPHANIE MCLOUGHLIN
 Director 1991-06-26 2010-04-10
BRUNO DANIEL MARTIN DE POERCK
 Director 2006-10-12 2009-07-31
JAMES WILLIS
 Director 1998-08-01 2006-10-12
TOBY SIMON DALE
 Director 2002-09-25 2005-09-30
IAN WILSON HARVEY
 Director 1991-06-26 2005-03-31
JULIA MARY WARNER
 Director 1991-11-15 2001-08-17
JAMES GERARD HALLEY
 Director 1996-05-06 1998-08-01
SIMON GEORGE COOPER
 Director 1991-07-25 1993-11-12
ANGELA MAREN LLOYD
 Director 1991-06-26 1992-09-30
PETER JAMES DAVIES
 Director 1991-06-26 1991-11-14
FERGUS ALEXANDER KING
 Director 1991-06-26 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MARIA COLLIER 31 KINGS ROAD (RICHMOND) LIMITED Director 2015-03-25 CURRENT 2001-04-02 Active
FRANCES MARIA COLLIER BODYLISTICS LTD Director 2014-11-20 CURRENT 2014-11-20 Active
DINAH CLARE MCDONALD BENMORE AND KILMUN COMMUNITY DEVELOPMENT TRUST Director 2004-04-27 CURRENT 2003-08-26 Active
PETER GREGORY O'BRIEN PROFESSIONAL PROPERTY SERVICES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-15CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-24AP01DIRECTOR APPOINTED MS TAHIRA SABREE TAYLOR
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY O'BRIEN
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY O'BRIEN
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALBAN MCLOUGHLIN
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-01AR0126/06/16 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR PETER GREGORY O'BRIEN
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTODOULOU TOOULI
2015-09-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2015-09-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2015-09-23AAMDAmended account small company full exemption
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AP01DIRECTOR APPOINTED MS ROSALIND GEALY
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-24AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS
2015-06-20CH01Director's details changed for Ms Franziska Maria Collier on 2015-06-20
2015-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MS FRANZISKA MARIA COLLIER on 2015-06-20
2014-12-14AP03Appointment of Ms Franziska Maria Collier as company secretary on 2014-12-09
2014-12-14TM02Termination of appointment of Yvonne Scott on 2014-11-26
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTODOULOU TOOULI / 18/12/2011
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0126/06/13 FULL LIST
2012-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANZISKA KOLLER / 16/09/2012
2012-09-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 FULL LIST
2011-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTODOULOU TOOULI / 18/12/2011
2011-12-18AP01DIRECTOR APPOINTED MRS KATRINA VIVIENNE ALEXANDRA MONRO-MEARES
2011-11-15AP01DIRECTOR APPOINTED MR JONATHAN MEARES
2011-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INNES-HOPKINS
2011-10-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED MR CHARLES ALBAN MCLOUGHLIN
2011-07-19AR0126/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGOT GALLIE / 19/07/2011
2011-06-22AP01DIRECTOR APPOINTED MRS DINAH CLARE MCDONALD
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AR0126/06/10 FULL LIST
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTODOULOU TOOULI / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SCOTT / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANZISKA KOLLER / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGOT GALLIE / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEWIS DUDER FRANKS / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BALKHAM / 26/06/2010
2010-04-19AP01DIRECTOR APPOINTED MR CHRISTOPHER RANDOLPH INNES-HOPKINS
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN MCLOUGHLIN
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO DE POERCK
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288bDIRECTOR RESIGNED
2006-07-11363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-06288bDIRECTOR RESIGNED
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-09363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-04363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1987-03-30Accounts made up to 1985-08-13
1987-03-30Accounts made up to 1984-08-13
1987-03-30Accounts made up to 1986-08-13
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 900
Cash Bank In Hand 2012-01-01 £ 8,876
Current Assets 2012-01-01 £ 8,876
Fixed Assets 2012-01-01 £ 900
Shareholder Funds 2012-01-01 £ 9,776
Tangible Fixed Assets 2012-01-01 £ 900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
Trademarks
We have not found any records of ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW10 6LS