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Home > England & Wales Companies > RICHAD SERVICES LIMITED
Company Information for

RICHAD SERVICES LIMITED

108 FENTIMAN ROAD, LONDON, SW8 1QA,
Company Registration Number
04552127
Private Limited Company
Active

Company Overview

About Richad Services Ltd
RICHAD SERVICES LIMITED was founded on 2002-10-03 and has its registered office in London. The organisation's status is listed as "Active". Richad Services Limited is a Private Limited Company registered in ENGLAND 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
RICHAD SERVICES LIMITED
 
Legal Registered Office
108 FENTIMAN ROAD
LONDON
SW8 1QA
Other companies in RG42
 
Previous Names
ADMIRAAL.MINTOWT SERVICES LIMITED12/11/2009
Filing Information
Company Number 04552127
Company ID Number 04552127
Date formed 2002-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHAD SERVICES LIMITED
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Company Officers of RICHAD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS GUNNER
 Company Secretary 2004-09-28
RICHARD PETER ADMIRAAL
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAN MINTOWT CZYZ
 Director 2002-11-14 2005-01-10
LEE JOHNSON
 Company Secretary 2002-10-03 2004-09-28
CFA SEC LTD
 Nominated Secretary 2002-10-03 2002-10-03
COMPANYFORMATIONAGENT.COM LTD
 Nominated Director 2002-10-03 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS GUNNER ROUTE FINANCIAL SOLUTIONS LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE WEALTH MANAGEMENT LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
ALAN DOUGLAS GUNNER ROUTE PROPERTY SERVICES LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
ALAN DOUGLAS GUNNER ROUTE FINANCE LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-04 Active
ALAN DOUGLAS GUNNER ROUTE GROUP LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
ALAN DOUGLAS GUNNER ROUTE CORPORATE FINANCE LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE PRIVATE CLIENTS LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER INTERLANCHE (HOLDINGS) LIMITED Company Secretary 1998-05-26 CURRENT 1981-08-25 Dissolved 2014-02-12
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 2 LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 1 LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE WEALTH MANAGEMENT LIMITED Director 2010-08-25 CURRENT 2004-04-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCIAL SOLUTIONS LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE PROPERTY SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
RICHARD PETER ADMIRAAL ROUTE GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCE LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
RICHARD PETER ADMIRAAL ROUTE CORPORATE FINANCE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE MORTGAGES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD PETER ADMIRAAL ROUTE PRIVATE CLIENTS LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE RISK LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL INTERLANCHE (HOLDINGS) LIMITED Director 1992-09-13 CURRENT 1981-08-25 Dissolved 2014-02-12

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
2024-01-24Termination of appointment of Alan Douglas Gunner on 2024-01-24
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18AR0103/10/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-18AR0103/10/10 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25CH01Director's details changed for Richard Peter Admiraal on 2010-08-25
2009-11-12RES15CHANGE OF NAME 04/11/2009
2009-11-12CERTNMCompany name changed admiraal.mintowt services LIMITED\certificate issued on 12/11/09
2009-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23RES15CHANGE OF COMPANY NAME 13/06/20
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ADMIRAAL / 05/10/2009
2008-10-28363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2006-10-30363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-31363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08288bDIRECTOR RESIGNED
2004-11-25363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: NAVIS AGERE BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-01225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-1088(2)RAD 03/10/02--------- £ SI 100@1=100 £ IC 1/101
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED
2002-10-08288bSECRETARY RESIGNED
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-10-08288bDIRECTOR RESIGNED
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of RICHAD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHAD SERVICES LIMITED
Trademarks
We have not found any records of RICHAD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHAD SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as RICHAD SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RICHAD SERVICES 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 RICHAD SERVICES 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 RICHAD SERVICES 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 SW8 1QA