Company Information for RICHMOND MANSIONS (FREEHOLD) LIMITED
13a Wetherby Mansions, Earls Court Square, London, SW5 9BH,
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Company Registration Number
03354368
Private Limited Company
Active |
Company Name | |
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RICHMOND MANSIONS (FREEHOLD) LIMITED | |
Legal Registered Office | |
13a Wetherby Mansions Earls Court Square London SW5 9BH Other companies in SW5 | |
Company Number | 03354368 | |
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Company ID Number | 03354368 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-11-21 | |
Return next due | 2024-12-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-28 14:45:15 |
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Officer | Role | Date Appointed |
---|---|---|
AGS MANAGEMENT LIMITED |
||
ROBERT THOMAS MUIR BAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HENRY WILLIAM FLEET |
Director | ||
JONATHAN DRUMMOND SHARPE |
Director | ||
RICARDO MARIN BATALLER |
Director | ||
FRANK MALDUFF SANDFORD STEELE |
Director | ||
WALID BOUSTANY |
Director | ||
JESPER MICHAEL CHRISTENSEN |
Company Secretary | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
ALBERT EDWARD LICUDI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
28-30 EARDLEY CRESCENT LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2007-04-05 | Active | |
WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD | Company Secretary | 2005-04-05 | CURRENT | 2000-01-27 | Active | |
REDCLIFFE CLOSE FREEHOLD LTD. | Company Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1976-06-18 | Active | |
57 DRAYTON GARDENS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2000-03-10 | Active | |
TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1977-02-10 | Active | |
TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITED | Company Secretary | 2003-07-12 | CURRENT | 1978-03-01 | Active | |
2/24 WETHERBY MANSIONS FREEHOLD LIMITED | Company Secretary | 2003-07-06 | CURRENT | 1994-04-11 | Active | |
TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED | Director | 2017-11-17 | CURRENT | 1977-02-10 | Active | |
MOUNTAINVIEW LEARNING LIMITED | Director | 2015-10-01 | CURRENT | 2004-07-19 | Active | |
RULL FARM LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
LAWPOD LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WILLIAM FLEET | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS MUIR BAYNE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARPE | |
AP01 | DIRECTOR APPOINTED MR PETER HENRY WILLIAM FLEET | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DRUMMOND SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MARIN BATALLER | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGS MANAGEMENT LIMITED / 17/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AGS SERVICES UK LIMITED / 25/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/06/04--------- £ SI 1@1=1 £ IC 23/24 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS | |
88(2)R | AD 17/02/04--------- £ SI 1@1=1 £ IC 22/23 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 50 BROADWAY WESTMINISTER LONDON SW1H 0BL | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/04/02; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
88(2)R | AD 07/10/98--------- £ SI 1@1=1 £ IC 21/22 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/98--------- £ SI 1@1 | |
88(2)R | AD 18/12/97--------- £ SI 20@1=20 £ IC 2/22 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MILDSELECT LIMITED CERTIFICATE ISSUED ON 03/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 RICHMOND MANSIONS (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RICHMOND MANSIONS (FREEHOLD) 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. |