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Home > England & Wales Companies > 94 CHURCH ROAD RICHMOND LIMITED
Company Information for

94 CHURCH ROAD RICHMOND LIMITED

4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
04161877
Private Limited Company
Active

Company Overview

About 94 Church Road Richmond Ltd
94 CHURCH ROAD RICHMOND LIMITED was founded on 2001-02-16 and has its registered office in Billericay. The organisation's status is listed as "Active". 94 Church Road Richmond 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
94 CHURCH ROAD RICHMOND LIMITED
 
Legal Registered Office
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Filing Information
Company Number 04161877
Company ID Number 04161877
Date formed 2001-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 CHURCH ROAD RICHMOND LIMITED
The accountancy firm based at this address is TMP AUDIT SERVICES LIMITED
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Company Officers of 94 CHURCH ROAD RICHMOND LIMITED

Current Directors
Officer Role Date Appointed
OMER MASOOD ALI
 Director 2005-03-09
REUBEN ANTHONY D'SOUZA
 Director 2001-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES DAY
 Director 2001-02-16 2013-10-25
NORMA JULIE CARTER
 Company Secretary 2001-02-16 2010-01-26
NORMA JULIE CARTER
 Director 2001-02-16 2010-01-26
JOHN WALSH
 Director 2001-02-16 2006-12-14
JULIAN WILLIAM MATHEW HADFIELD
 Director 2001-02-16 2006-07-28
ANN MARY HODGETTS
 Director 2001-02-16 2005-03-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-02-16 2001-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-02-16 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REUBEN ANTHONY D'SOUZA 104 CHURCH ROAD RESIDENTS ASSOCIATION LIMITED Director 2011-11-25 CURRENT 2004-12-02 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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-15CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-05-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-09AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-27SH06Cancellation of shares. Statement of capital on 2015-05-07 GBP 6
2015-05-27SH03Purchase of own shares
2015-05-13CH01Director's details changed for Reuben Anthony D'souza on 2015-05-07
2015-05-13AR0111/02/15 ANNUAL RETURN FULL LIST
2015-05-13SH0107/05/15 STATEMENT OF CAPITAL GBP 6
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-02AR0111/02/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAY
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 5 & 6 Clover House Boston Road Sleaford Lincolnshire NG34 7HD
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2013-05-22AR0111/02/13 FULL LIST
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2013-05-22AR0111/02/12 FULL LIST
2013-05-22AR0111/02/11 FULL LIST
2013-05-22AR0111/02/10 FULL LIST
2013-05-22AR0111/02/08 FULL LIST
2013-05-22RT01COMPANY RESTORED ON 22/05/2013
2010-09-28GAZ2STRUCK OFF AND DISSOLVED
2010-06-15GAZ1FIRST GAZETTE
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY NORMA CARTER
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMA CARTER
2009-09-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 94 A CHURCH ROAD RICHMOND SURREY TW10 6LW
2009-09-07363aRETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS
2009-04-05363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-21288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-04363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-04363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; AMEND
2005-03-02363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-06-03363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/03
2003-02-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-11-26DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-26363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-11-0188(2)RAD 15/02/02--------- £ SI 4@1=4 £ IC 2/6
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-08-06GAZ1FIRST GAZETTE
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 94 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
Proposal to Strike Off2010-06-15
Proposal to Strike Off2002-08-06
Fines / Sanctions
No fines or sanctions have been issued against 94 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
94 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
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 94 CHURCH ROAD RICHMOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2013-02-28 £ 0
Shareholder Funds 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 94 CHURCH ROAD RICHMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 CHURCH ROAD RICHMOND LIMITED
Trademarks
We have not found any records of 94 CHURCH ROAD RICHMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 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 94 CHURCH ROAD RICHMOND LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 94 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party94 CHURCH ROAD RICHMOND LIMITEDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending party94 CHURCH ROAD RICHMOND LIMITEDEvent Date2002-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 94 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 94 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 CM12 0EQ