RICHMOND LODGE CONSTRUCTION LIMITED - WALLINGTON


Company Profile Company Filings

Overview

RICHMOND LODGE CONSTRUCTION LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
RICHMOND LODGE CONSTRUCTION LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

RICHMOND LODGE CONSTRUCTION LIMITED - WALLINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

ROOM 26 - SBC HOUSE
WALLINGTON
SURREY
SM6 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZHAR JASSAT Oct 1986 British Director 2022-04-01 CURRENT
MS AYESHA JASSAT Oct 1988 British Director 2023-05-30 CURRENT
ABDUL MAJID MIR Jun 1948 British Director 2003-12-03 UNTIL 2017-02-08 RESIGNED
MOHAMMED RAFIK KADRI Nov 1954 Director 2001-07-10 UNTIL 2002-06-10 RESIGNED
MR YUSUF JASSAT Jan 1952 British Director 2001-07-10 UNTIL 2023-04-26 RESIGNED
AZHAR JASSAT Oct 1986 British Director 2005-10-25 UNTIL 2007-05-04 RESIGNED
MOHAMMED RAFIK KADRI Nov 1954 Secretary 2001-07-10 UNTIL 2002-06-10 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2001-07-10 UNTIL 2001-07-10 RESIGNED
ABDUL MAJID MIR Jun 1948 British Secretary 2003-12-03 UNTIL 2017-02-08 RESIGNED
JENNIFER JANE BROMLEY Nov 1941 Secretary 2003-03-05 UNTIL 2003-12-03 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-07-10 UNTIL 2001-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yusuf Ahamed Jassat 2016-04-06 1/1952 Wallington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX LOGISTICS INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BABY WORLDDIRECT.COM LIMITED CROYDON Active DORMANT 31090 - Manufacture of other furniture
EXPRESS WHOLESALE YORKSHIRE LIMITED BATLEY ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
BARRINGTON CAPITAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASHCROFT MANAGEMENT SERVICES LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
AYJ ENTERPRISES LIMITED Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
RICHMOND LODGE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RICHMOND LODGE HOMES LIMITED CROYDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PITTMAN FINANCE CORPORATION LIMITED WALLINGTON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
171 BRIGHTON ROAD MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Richmond Lodge Construction Limited 2024-04-05 31-03-2023 £-638 Cash
Richmond Lodge Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-03-2022 £25,473 Cash £353,029 equity
Richmond Lodge Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £28,655 Cash £182,711 equity
Richmond Lodge Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £50 Cash £-1,523,101 equity
Accounts filed on 31-03-2016 2016-11-29 31-03-2016 £-1,633,034 equity
RICHMOND LODGE CONSTRUCTION LIMITED Accounts filed on 31-03-2015 2016-01-28 31-03-2015 £1 Cash £-1,661,668 equity
Abbreviated Company Accounts - RICHMOND LODGE CONSTRUCTION LIMITED 2015-01-30 31-03-2014 £9 Cash £-1,350,148 equity

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