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

CHURCH ROAD (RICHMOND) LIMITED

LONDON, SE1,
Company Registration Number
07864382
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Church Road (richmond) Ltd
CHURCH ROAD (RICHMOND) LIMITED was founded on 2011-11-29 and had its registered office in London. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
CHURCH ROAD (RICHMOND) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07864382
Date formed 2011-11-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHURCH ROAD (RICHMOND) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEWART IZETT
 Director 2011-11-29
LIASOS ANTONAKIS LIANOS
 Director 2011-11-29
KEVIN NEIL ARTHUR THOMAS
 Director 2014-11-30
STEVEN JEFFERY TROMANS
 Director 2011-11-29
GUY EDWARD JOHN SUTTON WALLACE
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MARIA CLAYDON
 Director 2011-11-29 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEWART IZETT MORTLAKE GREEN LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
DAVID STEWART IZETT TIGER LANE LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
DAVID STEWART IZETT BALLYCOTTON LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS DRAYTON KIRK LTD Director 2016-03-11 CURRENT 2016-03-11 Active
LIASOS ANTONAKIS LIANOS QUAD 101 LTD Director 2015-03-03 CURRENT 2015-03-03 Active
LIASOS ANTONAKIS LIANOS QUAD 100 LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS THE ORMONDS HAMPTON LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
LIASOS ANTONAKIS LIANOS QUAD ADAPT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (RIVERMEAD) LIMITED Director 2007-07-26 CURRENT 2006-02-01 Live but Receiver Manager on at least one charge
LIASOS ANTONAKIS LIANOS QUAD ARCHITECTS LIMITED Director 2007-07-23 CURRENT 2007-04-20 Active
LIASOS ANTONAKIS LIANOS QUAD HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-04-19 Dissolved 2015-10-08
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (CONSTRUCTION) LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (RICHMOND) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (NOTTING HILL) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
KEVIN NEIL ARTHUR THOMAS CUBE ONE LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
KEVIN NEIL ARTHUR THOMAS MONOTWIN MUSIC LTD Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2013-10-08
KEVIN NEIL ARTHUR THOMAS QUAD PROJECTS (NOTTING HILL) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
STEVEN JEFFERY TROMANS EIGHT SHIPKA ROAD LIMITED Director 2015-05-20 CURRENT 2002-05-28 Active
STEVEN JEFFERY TROMANS THE SOCIABLE BEER COMPANY LTD. Director 2015-02-24 CURRENT 2015-02-24 Active
STEVEN JEFFERY TROMANS 54 NORROY ROAD LIMITED Director 2013-04-30 CURRENT 2007-11-21 Active
STEVEN JEFFERY TROMANS SGS INVESTMENTS LIMITED Director 2001-03-22 CURRENT 2001-01-19 Active - Proposal to Strike off
STEVEN JEFFERY TROMANS OAKMEAD CAPITAL LIMITED Director 1999-09-21 CURRENT 1999-09-21 Liquidation
GUY EDWARD JOHN SUTTON WALLACE 3 LANCASTER BUILDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
GUY EDWARD JOHN SUTTON WALLACE SGS INVESTMENTS LIMITED Director 2001-03-22 CURRENT 2001-01-19 Active - Proposal to Strike off
GUY EDWARD JOHN SUTTON WALLACE OAKMEAD CAPITAL LIMITED Director 1999-09-21 CURRENT 1999-09-21 Liquidation

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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-27DS01APPLICATION FOR STRIKING-OFF
2016-04-13AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-10RP04SECOND FILING WITH MUD 29/11/15 FOR FORM AR01
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0129/11/15 FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR KEVIN NEIL ARTHUR THOMAS
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-02AR0129/11/14 FULL LIST
2014-11-11ANNOTATIONClarification
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078643820002
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078643820001
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-03AR0129/11/13 FULL LIST
2013-09-17SH0121/08/13 STATEMENT OF CAPITAL GBP 200.00
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AA01PREVEXT FROM 30/11/2012 TO 31/03/2013
2012-11-29AR0129/11/12 FULL LIST
2012-02-22RES01ADOPT ARTICLES 15/02/2012
2012-02-22RES13SHARES CONVERTED 15/02/2012
2012-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON
2011-12-20AP01DIRECTOR APPOINTED STEVEN JEFFERY TROMANS
2011-12-20AP01DIRECTOR APPOINTED DAVID IZETT
2011-12-20AP01DIRECTOR APPOINTED MR LIASOS ANTONAKIS LIANOS
2011-12-20AP01DIRECTOR APPOINTED GUY EDWARD JOHN SUTTON WALLACE
2011-12-20SH0129/11/11 STATEMENT OF CAPITAL GBP 100.00
2011-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 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
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 CHURCH ROAD (RICHMOND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHURCH ROAD (RICHMOND) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-29 £ 29,900
Creditors Due Within One Year 2011-11-29 £ 11,552
Provisions For Liabilities Charges 2011-11-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHURCH ROAD (RICHMOND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-29 £ 100
Cash Bank In Hand 2011-11-29 £ 4,005
Current Assets 2011-11-29 £ 32,123
Debtors 2011-11-29 £ 3,939
Shareholder Funds 2011-11-29 £ 9,329
Stocks Inventory 2011-11-29 £ 24,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCH ROAD (RICHMOND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCH ROAD (RICHMOND) LIMITED
Trademarks
We have not found any records of CHURCH ROAD (RICHMOND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (68100 - Buying and selling of own real estate) as CHURCH ROAD (RICHMOND) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 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 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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