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Home > England & Wales Companies > 15 RICHMOND ROAD LIMITED
Company Information for

15 RICHMOND ROAD LIMITED

FLAT I 15 RICHMOND ROAD, EALING LONDON, W5 5NS,
Company Registration Number
03240634
Private Limited Company
Active

Company Overview

About 15 Richmond Road Ltd
15 RICHMOND ROAD LIMITED was founded on 1996-08-21 and has its registered office in . The organisation's status is listed as "Active". 15 Richmond Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 RICHMOND ROAD LIMITED
 
Legal Registered Office
FLAT I 15 RICHMOND ROAD
EALING LONDON
W5 5NS
Other companies in W5
 
Filing Information
Company Number 03240634
Company ID Number 03240634
Date formed 1996-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 11:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 RICHMOND ROAD LIMITED
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Companies with same name 15 RICHMOND ROAD LIMITED
The following companies were found which have the same name as 15 RICHMOND ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
15 RICHMOND ROAD RTM COMPANY LIMITED 10 JUNIPER CLOSE WORTHING W SUSSEX BN13 3PR Active - Proposal to Strike off Company formed on the 2017-03-14
15 RICHMOND ROAD (BRIGHTON) LIMITED 169 HANGLETON WAY HOVE EAST SUSSEX BN3 8EY Active Company formed on the 2018-09-21

Company Officers of 15 RICHMOND ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES COOKE
 Company Secretary 2009-05-26
CHRISTOPHER JAMES COOKE
 Director 2008-06-15
HAMID KHANBAN
 Director 2009-05-29
ANDREW JOHN STOKES
 Director 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER FISCHER
 Director 2005-08-04 2009-05-28
EDWARD MICHAEL WARBURTON
 Company Secretary 2005-07-25 2008-06-05
EDWARD MICHAEL WARBURTON
 Director 1996-09-05 2008-06-05
URSULA ALICE CHEYNE
 Company Secretary 2000-01-21 2005-07-29
URSULA ALICE CHEYNE
 Director 1996-09-05 2005-07-29
GIRGIO MARCO MYSTKOWSKI
 Company Secretary 1996-09-05 2000-01-21
GIRGIO MARCO MYSTKOWSKI
 Director 1996-09-05 2000-01-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-08-21 1996-09-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-08-21 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES COOKE 10-16 WEBSTER GARDENS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
CHRISTOPHER JAMES COOKE MERLIN BUSINESS CONSULTANCY LIMITED Director 1997-12-02 CURRENT 1996-12-11 Active

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
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11Termination of appointment of Christopher James Cooke on 2022-01-11
2022-01-11Appointment of Dr Kelly Soady as company secretary on 2022-01-11
2022-01-11AP03Appointment of Dr Kelly Soady as company secretary on 2022-01-11
2022-01-11TM02Termination of appointment of Christopher James Cooke on 2022-01-11
2021-12-14DIRECTOR APPOINTED DR KELLY SOADY
2021-12-14CESSATION OF CHRISTOPHER JAMES COOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SOADY
2021-12-14Change of details for Dr Kelly Soady as a person with significant control on 2021-09-17
2021-12-14PSC04Change of details for Dr Kelly Soady as a person with significant control on 2021-09-17
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SOADY
2021-12-14PSC07CESSATION OF CHRISTOPHER JAMES COOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14AP01DIRECTOR APPOINTED DR KELLY SOADY
2021-12-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES COOKE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES COOKE
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE STOKES
2021-05-13PSC07CESSATION OF ANDREW JOHN STOKES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13AP01DIRECTOR APPOINTED MS ELAINE STOKES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STOKES
2020-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-10AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-21AR0121/08/12 ANNUAL RETURN FULL LIST
2011-09-27AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-07AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STOKES / 21/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID KHANBAN / 21/08/2010
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-17363aReturn made up to 21/08/09; full list of members
2009-08-06288aDirector appointed mr. Hamid khanban
2009-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-05-29288bAppointment terminated director oliver fischer
2009-05-28288aSECRETARY APPOINTED CHRISTOPHER JAMES COOKE
2008-09-01363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD MICHAEL WARBURTON LOGGED FORM
2008-08-04288aDIRECTOR APPOINTED CHRISTOPHER JAMES COOKE
2007-09-10363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-09-13363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW SECRETARY APPOINTED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-27363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/01
2001-08-31363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-29363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/99
1999-08-13363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-25363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-10-24363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-09288DIRECTOR RESIGNED
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-09287REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-09-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-09288SECRETARY RESIGNED
1996-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 RICHMOND ROAD 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 15 RICHMOND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 RICHMOND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 15 RICHMOND ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 3
Shareholder Funds 2012-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 RICHMOND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 RICHMOND ROAD LIMITED
Trademarks
We have not found any records of 15 RICHMOND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 RICHMOND ROAD 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 (98000 - Residents property management) as 15 RICHMOND ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 RICHMOND ROAD 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 15 RICHMOND ROAD 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 15 RICHMOND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 5NS