31 Richmond Hill Limited

Company Registration Number: 02076621

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Richmond Hill Limited is a Private Company Limited by Shares first registered on 24 November 1986. Its current registered address is in Surrey.

Registered Address

31 RICHMOND HILL
RICHMOND UPON THAMES
SURREY
TW10 6RE

There are 8 companies currently registered at this postcode, including this one.

All companies at TW10 6RE

Registration Data

Company Number

02076621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,266£2,266£2,266£2,266£2,266£2,266£2,266
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,266£2,266£2,266£2,266£2,266£2,266£2,266
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2,266£2,266£2,266£2,266£2,266£2,266£2,266

Previous Names

No previous names

Company Officers

  • FOOT, Stephen

    Secretary

     

    Nationality: British

    Flat 4,31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • FOOT, Stephen

    Director

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1950

    Flat 4,31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • LOCKWOOD, Carolin

    Director

    Appointed on 14 May 2001

     

    Nationality: Swedish

    Occupation: Finance Director

    Month of birth: October 1965

    Flat 3
    31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • LOCKWOOD, Matthew Irvin

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Nva Student

    Month of birth: August 1971

    Flat 3
    31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • LOWE, Julian Muir

    Director

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1968

    Flat 2,31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • RICHARDS, Els

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Flat 1
    31
    Richmond Hill
    Richmond
    Surrey
    TW10 6RE
    England

  • BELVES, Simone Frances

    Director

    Appointed on 15 March 2000

    Resigned on 14 May 2001

    Nationality: French

    Occupation: Retired

    Month of birth: October 1938

    4 Chemin Des Coutets
    Creysse
    24100 Dordogne
    France

  • CZEKALOWSKA, Sue

    Director

    Appointed on 28 June 2002

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Clinical Meetings Manager

    Month of birth: September 1975

    F1 31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • CZEKALOWSKI, Adam

    Director

    Appointed on 28 June 2002

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Company Owner

    Month of birth: February 1973

    F1 31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • GRIFFITHS, Huw

    Director

    Appointed on 13 June 1997

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1968

    Flat 1 31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • HAON, Irene

    Director

    Resigned on 29 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1908

    Flat 3,31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • KEHRAUS, Edith Margarethe

    Director

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Restaurateur

    Month of birth: March 1932

    31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

  • LE ROI, Jane

    Director

    Appointed on 13 June 1997

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    Flat 1 31 Richmond Hill
    Richmond
    Surrey
    TW10 6RE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64NTBAA. Transaction: MzE3MzgwMzA5MmFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNBAZ. Transaction: MzE2NjQ3MDQ0MGFkaXF6a2N4.

  3. 2 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57POS83. Transaction: MzE0OTgyNDI4NGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE9B7. Transaction: MzEzOTczMTA4OGFkaXF6a2N4.

  5. 16 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL6EE9. Transaction: MzEyNzEzMzU2MWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHIRV. Transaction: MzExNTY3MTQ0NmFkaXF6a2N4.

  7. 10 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPX94. Transaction: MzEwNzI1NTgzOWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9P0RL. Transaction: MzA5MjQyOTgwM2FkaXF6a2N4.

  9. 21 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASQQCX. Transaction: MzA4MDIwMTY2NmFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X204CS2Q. Transaction: MzA3MTEwOTkxNWFkaXF6a2N4.

  11. 15 January 2013 Termination of appointment of Adam Czekalowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CS2A. Transaction: MzA3MTEwOTc4NmFkaXF6a2N4.

  12. 15 January 2013 Appointment of Mrs Els Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204CS2I. Transaction: MzA3MTEwOTc4N2FkaXF6a2N4.

  13. 15 January 2013 Termination of appointment of Sue Czekalowska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CS22. Transaction: MzA3MTEwOTc4NWFkaXF6a2N4.

  14. 12 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV4ZM0. Transaction: MzA2MDcxODI0OGFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11F79OM. Transaction: MzA1MTQ3MjQ1NGFkaXF6a2N4.

  16. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALP0QTGJ. Transaction: MzAzNjAyOTY5MGFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG2YPQPH. Transaction: MzAzMDIyNDg3NGFkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABERMNA9. Transaction: MzAyMzMzODY4OWFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XA655GVY. Transaction: MzAwNzc1MDIxOWFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Mr Stephen Foot on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA651GVU. Transaction: MzAwNzc0OTg2M2FkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Matthew Irvin Lockwood on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA653GVW. Transaction: MzAwNzc0OTg2NWFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Carolin Lockwood on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA652GVV. Transaction: MzAwNzc0OTg2NGFkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Mr Julian Muir Lowe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA654GVX. Transaction: MzAwNzc0OTg2NmFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Sue Czekalowska on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA64ZGVR. Transaction: MzAwNzc0OTg2MWFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Adam Czekalowski on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA650GVT. Transaction: MzAwNzc0OTg2MmFkaXF6a2N4.

  26. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P09YWE6C. Transaction: MzAwMDk5NTg3MGFkaXF6a2N4.

  27. 27 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUG56VY. Transaction: MjAyNDMyMTU3M2FkaXF6a2N4.

  28. 10 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2J093U1. Transaction: MjAxNTI3NTE4OWFkaXF6a2N4.

  29. 29 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNjU2OGFkaXF6a2N4.

  30. 8 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzAzNmFkaXF6a2N4.

  31. 23 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxMDEyMWFkaXF6a2N4.

  32. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3OTE3OGFkaXF6a2N4.

  33. 13 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0OTgzMmFkaXF6a2N4.

  34. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkwMTIwMmFkaXF6a2N4.

  35. 21 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0MDk4NWFkaXF6a2N4.

  36. 20 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzI5MzM3NmFkaXF6a2N4.

  37. 15 March 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxNTk3OGFkaXF6a2N4.

  38. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1MjI4MWFkaXF6a2N4.

  39. 28 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTIxMjUzOWFkaXF6a2N4.

  40. 7 March 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3MTEzM2FkaXF6a2N4.

  41. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwNjUxMWFkaXF6a2N4.

  42. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1NzU5N2FkaXF6a2N4.

  43. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxMTY2NWFkaXF6a2N4.

  44. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA1NzkyMmFkaXF6a2N4.

  45. 10 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODczMzg3NGFkaXF6a2N4.

  46. 1 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MDc4NGFkaXF6a2N4.

  47. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5MzU0N2FkaXF6a2N4.

  48. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQxOTg3NmFkaXF6a2N4.

  49. 21 March 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0MDc1NmFkaXF6a2N4.

  50. 12 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg3NTAxNWFkaXF6a2N4.

  51. 12 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzg4NzQ4M2FkaXF6a2N4.

  52. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2OTIwMWFkaXF6a2N4.

  53. 8 February 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyNDUxM2FkaXF6a2N4.

  54. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM3OTcyNWFkaXF6a2N4.

  55. 29 January 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgxODc4MGFkaXF6a2N4.

  56. 24 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjAyOTUwOGFkaXF6a2N4.

  57. 27 February 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4NTYzMGFkaXF6a2N4.

  58. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxOTY3NWFkaXF6a2N4.

  59. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEyMTExOWFkaXF6a2N4.

  60. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODI5MDQwNGFkaXF6a2N4.

  61. 16 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzNDI2N2FkaXF6a2N4.

  62. 26 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTc2MzU2OGFkaXF6a2N4.

  63. 20 February 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMjgzNmFkaXF6a2N4.

  64. 9 June 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDM5Nzc1NGFkaXF6a2N4.

  65. 1 March 1995 Return made up to 10/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4Mjk2MWFkaXF6a2N4.

  66. 21 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTcxNjc3MmFkaXF6a2N4.

  67. 4 February 1994 Return made up to 10/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNjM5NWFkaXF6a2N4.

  68. 11 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzg5ODQ2OGFkaXF6a2N4.

  69. 21 February 1993 Return made up to 10/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2NTg3MWFkaXF6a2N4.

  70. 26 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDI2NjQ0N2FkaXF6a2N4.

  71. 3 March 1992 Return made up to 10/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTUwMjAxN2FkaXF6a2N4.

  72. 2 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTk5MDQyN2FkaXF6a2N4.

  73. 2 June 1991 Return made up to 10/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzk2NTY5OGFkaXF6a2N4.

  74. 25 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMDAxNTQ2MWFkaXF6a2N4.

  75. 25 May 1990 Return made up to 10/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU1NzM3OWFkaXF6a2N4.

  76. 22 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzExNjM3NGFkaXF6a2N4.

  77. 10 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNTY5NjE1NWFkaXF6a2N4.

  78. 16 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMzAyNzQ2N2FkaXF6a2N4.

  79. 23 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIxNzc1NWFkaXF6a2N4.

  80. 23 August 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAwOTQyODQ5MGFkaXF6a2N4.

  81. 21 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQ5NzE0MmFkaXF6a2N4.

  82. 22 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg1MzgxMWFkaXF6a2N4.

  83. 22 December 1986 Registered office changed on 22/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNDU0MDg4MmFkaXF6a2N4.

  84. 24 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyOTU1NDk0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.