RICHMOND ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

RICHMOND ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RICHMOND ESTATES LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: 02687219. The accounts status is DORMANT.

RICHMOND ESTATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

4 BARONSMEAD ROAD
LONDON
SW13 9RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2021 27/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY CHARLES HOWE Sep 1951 British Director 1992-02-17 CURRENT
MR PETER ANTHONY CHARLES HOWE Sep 1951 British Secretary 1992-02-17 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-13 UNTIL 1992-02-17 RESIGNED
ANDREW THOMAS GRAD Dec 1943 British Director 2000-02-14 UNTIL 2018-10-01 RESIGNED
MRS SALLY BRECKENRIDGE GRAD Jun 1945 British Director 1992-02-17 UNTIL 2000-02-14 RESIGNED
GUARDHEATH SECURITIES LIMITED Nominee Director 1992-02-13 UNTIL 1992-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Thomas Grad 2017-02-12 - 2018-10-01 12/1943 Weybridge   Surrey Significant influence or control
Mrs Sally Breckenridge Grad 2017-02-02 - 2018-10-01 6/1945 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Anthony Charles Howe 2017-02-02 9/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDRA DEVELOPMENTS LIMITED COCKFOSTERS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OUTERWISH PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
RICHMOND ESTATES (SURREY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRIPPOL LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LADYGROVE FARM MANAGEMENT LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
103-107 MIRABEL ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RICHMOND ESTATES LIMITED 2021-06-17 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - RICHMOND ESTATES LIMITED 2020-07-22 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - RICHMOND ESTATES LIMITED 2019-09-27 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - RICHMOND ESTATES LIMITED 2018-10-02 31-03-2018 £2 Cash £2 equity
RICHMOND_ESTATES_LIMITED - Accounts 2017-12-22 31-03-2017

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