Company Information for RICHMOND FURNITURE SCHEME
1A FORTESCUE AVENUE, TWICKENHAM, MIDDLESEX, TW2 5LS,
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Company Registration Number
07001417
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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RICHMOND FURNITURE SCHEME | |
Legal Registered Office | |
1A FORTESCUE AVENUE TWICKENHAM MIDDLESEX TW2 5LS Other companies in TW2 | |
Charity Number | 1133019 |
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Charity Address | 1A FORTESCUE AVENUE, TWICKENHAM, TW2 5LS |
Charter | RICHMOND FURNITURE SCHEME WAS PREVIOUSLY KNOWN AS FURNITURE SCHEME RICHMOND UPON THAMES (CHARITY NUMBER 1017910). UNTIL THE END OF MARCH 2010 WE WILL CONTINUE OPERATING IN OUR OLD NAME. RICHMOND FURNITURE SCHEME WAS FORMED AFTER WE BECAME INCORPORATED ON 26TH AUGUST 2009 |
Company Number | 07001417 | |
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Company ID Number | 07001417 | |
Date formed | 2009-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB105109265 |
Last Datalog update: | 2023-12-06 20:30:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHMOND FURNITURE SHOWROOM INC. | 1293 CARMIA WAY RICHMOND VA 23114 | Active | Company formed on the 2013-07-05 | |
richmond furniture service corporation | 7921-A WEST BROAD STREET RICHMOND VA 23294 | Active | Company formed on the 2015-11-04 | |
RICHMOND FURNITURE SYSTEMS PRIVATE LIMITED | 101/A Devidarshan Complex Tembhi Naka Thane Thane Maharashtra 400601 | ACTIVE | Company formed on the 2007-03-15 | |
RICHMOND FURNITURE PTY LTD | VIC 3121 | Active | Company formed on the 2015-11-11 | |
RICHMOND FURNITURE LTD | REGENT HOUSE HADFIELD INDUSTRIAL ESTATE WATERSIDE HADFIELD SK13 1BS | Active | Company formed on the 2018-12-12 | |
RICHMOND FURNITURE COMPANY | Georgia | Unknown | ||
RICHMOND FURNITURE AND BEDDING INCORPORATED | New Jersey | Unknown | ||
Richmond Furniture Gallery Inc | Indiana | Unknown | ||
RICHMOND FURNITURE COMPANY | Georgia | Unknown | ||
RICHMOND FURNITURE CORP | 2456 richmond avenue Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2020-11-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM HALLETT |
||
STEPHEN JAMES BATEY |
||
JOHN WILLIAM HALLETT |
||
JULIE CAROLYN ANNE HALLETT |
||
ANNIE HAMBIDGE |
||
MITHU SENGUPTA |
||
JOHN ALEXANDER STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAROLD THROWER |
Company Secretary | ||
JOHN HAROLD THROWER |
Director | ||
JOHN FRANCIS CLEAVER |
Company Secretary | ||
JOHN FRANCIS CLEAVER |
Director | ||
SUSAN JULIA BOYALL |
Director | ||
LESLEY ELIZABETH POLLESCHE |
Director | ||
JOANNA MARY GREGORY |
Company Secretary | ||
JOANNA MARY GREGORY |
Director | ||
EMILY MARY KATHERINE PERKIN |
Director | ||
RACHEL MARY DICKSON |
Director | ||
KATHARINE HARBORNE |
Director | ||
JAMES PHILIP JARDIM SPENCER MUMFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED | Director | 2009-09-10 | CURRENT | 1983-05-13 | Active | |
MYSTAYHOTEL LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-12-15 | |
MASH3 LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
THEBARNETGROUP LIMITED | Director | 2015-12-15 | CURRENT | 2011-12-07 | Active | |
TBG OPEN DOOR LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FIRST AFFORDABLE LIMITED | Director | 2015-09-30 | CURRENT | 2013-10-15 | Active | |
PRESENTATION MARKET RENT LIMITED | Director | 2015-07-23 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
FOLIO LONDON LIMITED | Director | 2015-07-23 | CURRENT | 2007-02-09 | Active | |
PROJECT LIGHT (MARKET RENT) LIMITED | Director | 2015-07-23 | CURRENT | 2014-02-06 | Active | |
BARNET HOMES LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-30 | Active | |
SPEAR HOUSING ASSOCIATION LIMITED | Director | 2010-03-03 | CURRENT | 2007-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Director's details changed for Mrs Nicola Anson on 2023-10-01 | ||
Director's details changed for Mrs Helen Higgins on 2023-10-01 | ||
Director's details changed for Mr Derek Papworth on 2023-10-01 | ||
Director's details changed for Mrs Mithu Sengupta on 2023-10-01 | ||
Director's details changed for Mrs Aoife Herr on 2023-10-06 | ||
Director's details changed for Mrs Aoife Herr on 2023-02-01 | ||
DIRECTOR APPOINTED MRS MITHU SENGUPTA | ||
Director's details changed for Mrs Helen Higgins on 2023-06-21 | ||
CH01 | Director's details changed for Mr Ryan Andrew Richardson on 2022-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
Appointment of Mr Simon Westgarth as company secretary on 2021-12-14 | ||
AP03 | Appointment of Mr Simon Westgarth as company secretary on 2021-12-14 | |
Termination of appointment of John William Hallett on 2021-11-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HALLETT | ||
DIRECTOR APPOINTED MR DEREK PAPWORTH | ||
DIRECTOR APPOINTED MRS AOIFE HERR | ||
AP01 | DIRECTOR APPOINTED MR DEREK PAPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HALLETT | |
TM02 | Termination of appointment of John William Hallett on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS HELEN HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE HAMBIDGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLA ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CAROLYN ANNE HALLETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER STEPHEN | |
AP01 | DIRECTOR APPOINTED MS MITHU SENGUPTA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AP03 | Appointment of Mr John William Hallett as company secretary on 2016-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD THROWER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BATEY | |
TM02 | Termination of appointment of John Harold Thrower on 2016-08-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Harold Thrower as company secretary on 2015-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS CLEAVER | |
TM02 | Termination of appointment of John Francis Cleaver on 2015-06-26 | |
AP01 | DIRECTOR APPOINTED MRS ANNIE HAMBIDGE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOYALL | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD THROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY POLLESCHE | |
AP03 | SECRETARY APPOINTED MR JOHN FRANCIS CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREGORY | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA GREGORY | |
AR01 | 26/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CLLR LESLEY ELIZABETH POLLESCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY PERKIN | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HALLETT | |
AR01 | 26/08/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HARBORNE | |
AR01 | 26/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUMFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR KATHERINE HARBORNE / 18/10/2010 | |
AP01 | DIRECTOR APPOINTED CLLR KATHERINE HARBORNE | |
AR01 | 26/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR JAMES PHILIP JARDIM SPENCER MUMFORD / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLYN ANNE HALLETT / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GREGORY / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY DICKSON / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CLEAVER / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA BOYALL / 26/08/2010 | |
AP01 | DIRECTOR APPOINTED EMILY PERKIN | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED SUSAN JULIA BOYALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/11/2009 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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 FURNITURE SCHEME
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as RICHMOND FURNITURE SCHEME 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. |