31 RICHMOND HILL LIMITED - SURREY
| Company Profile | Company Filings |
Overview
31 RICHMOND HILL LIMITED is a Private Limited Company from SURREY and has the status: Active.
31 RICHMOND HILL LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
31 RICHMOND HILL LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
31 RICHMOND HILL LIMITED - SURREY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 RICHMOND HILL
SURREY
TW10 6RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELS RICHARDS | Feb 1932 | British | Director | 2012-08-30 | CURRENT |
| MATTHEW LOCKWOOD | Aug 1971 | British | Director | 2003-10-10 | CURRENT |
| MR JULIAN MUIR LOWE | Aug 1968 | British | Director | CURRENT | |
| CAROLIN LOCKWOOD | Oct 1965 | Swedish | Director | 2001-05-14 | CURRENT |
| MR CHRISTIAN LOUIS BETLEY | Apr 1996 | British | Director | 2022-10-24 | CURRENT |
| MR JULIAN MUIR LOWE | Secretary | 2022-10-24 | CURRENT | ||
| JANE LE ROI | Feb 1967 | British | Director | 1997-06-13 UNTIL 2002-06-28 | RESIGNED |
| MS EDITH MARGARETHE KEHRAUS | Mar 1932 | British | Director | RESIGNED | |
| MRS IRENE HAON | Nov 1908 | British | Director | RESIGNED | |
| HUW GRIFFITHS | Feb 1968 | British | Director | 1997-06-13 UNTIL 2002-06-28 | RESIGNED |
| MR STEPHEN FOOT | Jan 1950 | British | Director | RESIGNED | |
| SUE CZEKALOWSKA | Sep 1975 | British | Director | 2002-06-28 UNTIL 2012-08-30 | RESIGNED |
| ADAM CZEKALOWSKI | Feb 1973 | British | Director | 2002-06-28 UNTIL 2012-08-30 | RESIGNED |
| SIMONE FRANCES BELVES | Oct 1938 | French | Director | 2000-03-15 UNTIL 2001-05-14 | RESIGNED |
| MR STEPHEN FOOT | Jan 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Louis Betley | 2022-10-24 | 4/1996 | Significant influence or control | |
| Mr Stephen Foot | 2017-01-10 - 2022-10-24 | 1/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Carolin Lockwood | 2017-01-10 | 10/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Irvin Lockwood | 2017-01-10 | 8/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Julian Muir Lowe | 2017-01-10 | 8/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Els Richards | 2017-01-10 | 2/1932 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 31_RICHMOND_HILL_LIMITED - Accounts | 2024-03-05 | 31-12-2023 | £2,266 equity |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2023-05-24 | 31-12-2022 | £2,266 equity |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2022-05-26 | 31-12-2021 | £2,266 equity |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2021-05-08 | 31-12-2020 | £2,266 equity |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2020-05-05 | 31-12-2019 | £2,266 equity |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2019-05-01 | 31-12-2018 | £2,266 equity |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2018-04-14 | 31-12-2017 | |
| 31_RICHMOND_HILL_LIMITED - Accounts | 2017-04-20 | 31-12-2016 |