Company Information for RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
02958820
Private Limited Company
Active |
Company Name | |
---|---|
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 02958820 | |
---|---|---|
Company ID Number | 02958820 | |
Date formed | 1994-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
GREGORY HAROLD SPENCER CARLOW |
||
DAVID HULTON COLVILLE |
||
CHRISTINE MARY HAYES |
||
NICOLAS DAVID NORTH |
||
BARIS ONAY |
||
SUSAN CAYLEY PILKINGTON |
||
CHARLES JOHN BRANFORD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK ELVIN |
Director | ||
CAROLINE ELIZABETH MABEL JACKSON |
Director | ||
LESLEY ANN PASRICHA |
Director | ||
RICHARD FENNELLY FAWCETT |
Director | ||
CAROLINE ELIZABETH MABEL JACKSON |
Director | ||
CHARLES JOHN BRANFORD WHITE |
Director | ||
ADAM CHARLES EDWARD PEAKE |
Company Secretary | ||
HITESH MANHERLAL MEHTA |
Director | ||
IVAN JOHN WHITTINGHAM |
Company Secretary | ||
MALCOLM SIMON ABRAHAM |
Director | ||
STEPHEN JAMES WATTS |
Director | ||
KIRSTEN JANE HUNTER |
Director | ||
PIETER JOHANNES MAKIA BULTERS |
Director | ||
SALLY COLWELL |
Director | ||
JSSP LIMITED |
Company Secretary | ||
NICOLA JUDE STURZAKER |
Director | ||
WILMA MARY ALLAN |
Director | ||
JAMES FAIRCLOUGH |
Company Secretary | ||
ARNOLD ISAACSON |
Company Secretary | ||
JONATHAN DAVID ASHCROFT |
Director | ||
KENNETH HENRY JOSEPH BOWDEN |
Director | ||
GRAEME JOHN NUTTALL |
Company Secretary | ||
MICHAEL JOHN WRIGHT |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLMAN'S WHARF MANAGEMENT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 1988-05-25 | Active | |
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1985-01-28 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | Active | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
24 QUEEN'S GATE TERRACE LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
BELFAST HARBOUR PENSION FUND LIMITED | Director | 2015-08-01 | CURRENT | 1964-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE ABELL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JACK RONALD LEON | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CAYLEY PILKINGTON | ||
DIRECTOR APPOINTED MR ALBERT PHILPOTT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HULTON COLVILLE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HULTON COLVILLE | ||
DIRECTOR APPOINTED MISS FIONA ELIZABETH DAVIES | ||
AP01 | DIRECTOR APPOINTED MISS FIONA ELIZABETH DAVIES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN BRANFORD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD SPENCER CARLOW | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Portsoken House 155 - 157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/05/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID NORTH | |
AP01 | DIRECTOR APPOINTED MS SUSAN CAYLEY PILKINGTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARIS ONAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELVIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE MARY HAYES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAROLD SPENCER CARLOW / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DAVID NORTH / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MABEL JACKSON / 18/05/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HULTON COLVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNELLY FAWCETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN BRANFORD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PASRICHA | |
AR01 | 15/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK ELVIN | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MABEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/08/11 FULL LIST | |
AR01 | 15/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BRANFORD WHITE / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN PASRICHA / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FENNELLY FAWCETT / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAROLD SPENCER CARLOW / 15/08/2010 | |
RES01 | ALTER ARTICLES 08/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ADAM PEAKE | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PEAKE AND COMPANY 363 UPPER RICHMOND ROAD WEST LONDON SW14 7NX | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PASRICHA / 01/01/2008 | |
RES01 | ALTER ARTICLES 18/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHARLES JOHN BRANFORD WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/08/06; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 170 DORSET ROAD LONDON SW19 3EF | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/04; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RICHMOND BRIDGE ESTATE MANAGEMEN T CO. LTD. CERTIFICATE ISSUED ON 22/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |