Active
Company Information for N.J. RICHARDS PROJECT LIMITED
1324-1326 HIGH ROAD, LONDON, N20 9HJ,
|
Company Registration Number
03653572
Private Limited Company
Active |
Company Name | |
---|---|
N.J. RICHARDS PROJECT LIMITED | |
Legal Registered Office | |
1324-1326 HIGH ROAD LONDON N20 9HJ Other companies in N20 | |
Company Number | 03653572 | |
---|---|---|
Company ID Number | 03653572 | |
Date formed | 1998-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:58:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ROLAND NEOCLEOUS |
||
CHARALAMBOS NEOCLEOUS |
||
RICHARD ROLAND NEOCLEOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STUART BUTTERWORTH |
Director | ||
CHARALAMBOS NEOCLEOUS |
Company Secretary | ||
RICHARD ROLAND NEOCLEOUS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.J.RICHARDS LIMITED | Director | 1992-02-05 | CURRENT | 1988-05-20 | Active | |
SEYMOUR ELECTRICAL LIMITED | Director | 2011-10-17 | CURRENT | 2009-03-28 | Dissolved 2016-03-22 | |
N. J. RICHARDS CONSTRUCTION LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-03-23 | |
N.J. RICHARDS RETAIL LTD | Director | 2008-03-20 | CURRENT | 2008-03-20 | Liquidation | |
GRA CREATIVE LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2013-09-24 | |
N.J.RICHARDS LIMITED | Director | 1992-02-05 | CURRENT | 1988-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
Termination of appointment of Danielle Lily Sandford on 2024-10-17 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Roland Neocleous on 2021-09-14 | |
PSC05 | Change of details for N.J. Richards Limited as a person with significant control on 2021-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS DANIELLE LILY SANDFORD on 2021-09-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036535720006 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
PSC05 | Change of details for N.J. Richards Limited as a person with significant control on 2020-10-21 | |
CH01 | Director's details changed for Mr Richard Roland Neocleous on 2020-10-21 | |
CVA4 | Notice of completion of voluntary arrangement | |
AP03 | Appointment of Ms Danielle Lily Sandford as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of Richard Roland Neocleous on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS NEOCLEOUS | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
PSC05 | Change of details for N.J. Richards Limited as a person with significant control on 2016-10-21 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Brook Point 1412-1420 High Road London N20 9BH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036535720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036535720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS NEOCLEOUS / 21/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD ROLAND NEOCLEOUS on 2015-10-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROLAND NEOCLEOUS / 21/10/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH | |
AR01 | 21/10/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART BUTTERWORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 CHURCH LANE HORNSEY LONDON N8 7BU | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROLAND NEOCLEOUS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS NEOCLEOUS / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROLAND NEOCLEOUS / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD ROLAND NEOCLEOUS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARALAMBOS NEOCLEOUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/00 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/11/99--------- £ SI 4000@1=4000 £ IC 1000/5000 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
88(2)R | AD 25/05/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as N.J. RICHARDS PROJECT 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. |