317 Richmond Road Management Limited

Company Registration Number: 02555105

Company registered in England and Wales

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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.
317 Richmond Road Management Limited is a Private Company Limited by Shares first registered on 5 November 1990. Its current registered address is in Middlesex.

Registered Address

317B RICHMOND ROAD
EAST TWICKENHAM
MIDDLESEX
TW1 2PB

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

All companies at TW1 2PB

Registration Data

Company Number

02555105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 November

Accounts Category

DORMANT

Accounts Last Made Up

5 November 2015

Accounts Next Due

5 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£0£0£4£4
of which Cash £4£0£0£4£4
Total Assets £4£0£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£4£4
Total Net Worth £4£0£0£4£4

Previous Names

No previous names

Company Officers

  • BROWN, James Melville

    Secretary

    Appointed on 14 March 2002

     

    317b Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • BROWN, James Melville

    Director

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: December 1950

    317b Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • JANSEN, Rhyl Karl

    Director

    Appointed on 7 November 2016

     

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: September 1981

    Flat A
    Richmond Road
    Twickenham
    TW1 2PB
    England

  • MCQUILLAN, Patrick Edward

    Director

    Appointed on 12 September 1993

     

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: May 1953

    317c Richmond Road
    East Twickenham
    Middlesex
    TW1 2PB

  • GORE, Brendan

    Secretary

    Resigned on 26 January 1992

    317 Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • JARVIS, Laura Sarah Louise

    Secretary

    Appointed on 13 December 1996

    Resigned on 13 March 2002

    317a Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • MCQUILLAN, Patrick Edward

    Secretary

    Appointed on 12 September 1993

    Resigned on 13 December 1996

    317c Richmond Road
    East Twickenham
    Middlesex
    TW1 2PB

  • MORRIS, Stephen Alan

    Secretary

    Appointed on 26 January 1992

    Resigned on 28 July 1993

    317 Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • BLOOMFIELD, John

    Director

    Resigned on 6 April 1993

    Nationality: British

    Occupation: Development Manager

    Month of birth: December 1952

    2 Llys Y Berllan
    Holywell
    Clwyd
    CH8 7QZ

  • GORE, Brendan

    Director

    Resigned on 26 January 1992

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1955

    317 Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • JARVIS, Bernard Wynne

    Director

    Appointed on 1 August 1993

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: March 1964

    317a Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • JARVIS, Laura Sarah Louise

    Director

    Appointed on 13 December 1996

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Waitress

    Month of birth: May 1968

    317a Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • MORRIS, Stephen Alan

    Director

    Resigned on 28 July 1993

    Nationality: British

    Occupation: Project Assistant-Cctv

    Month of birth: June 1960

    317 Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • SINCLAIR, Maria Jose

    Director

    Appointed on 26 January 1992

    Resigned on 25 April 1998

    Nationality: Maltese

    Occupation: Secretary

    Month of birth: January 1960

    317d Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J882EQ. Transaction: MzE2MTM5OTQwMWFkaXF6a2N4.

  2. 7 November 2016 Appointment of Mr Rhyl Karl Jansen as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J87ZIZ. Transaction: MzE2MTM5ODQ4NWFkaXF6a2N4.

  3. 16 June 2016 Accounts for a dormant company made up to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Accounts. Type: AA. Barcode: X599GCSG. Transaction: MzE1MDg5ODA3M2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOLNC. Transaction: MzEzNDY0NDUxOWFkaXF6a2N4.

  5. 2 July 2015 Accounts for a dormant company made up to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Accounts. Type: AA. Barcode: X4ATCIOR. Transaction: MzEyNjM0MTg2NGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1K21D. Transaction: MzExMDc3MzkwNWFkaXF6a2N4.

  7. 19 November 2013 Accounts for a dormant company made up to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Accounts. Type: AA. Barcode: X2LGUCLF. Transaction: MzA4ODk5ODQ0OWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRIM3. Transaction: MzA4ODYyNDk3N2FkaXF6a2N4.

  9. 26 June 2013 Accounts for a dormant company made up to 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Accounts. Type: AA. Barcode: X2BBYNBT. Transaction: MzA4MDUxNjQyOGFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P8SY. Transaction: MzA2Njk2MTUzOGFkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Accounts. Type: AA. Barcode: X1CDVKOZ. Transaction: MzA2MDE4MjQ3M2FkaXF6a2N4.

  12. 19 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDRSHZDM. Transaction: MzA0NzQzODgxN2FkaXF6a2N4.

  13. 28 December 2010 Accounts for a dormant company made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Accounts. Type: AA. Barcode: XBZZUQB1. Transaction: MzAyOTM5NTcxOWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X8RE6PZ4. Transaction: MzAyODkxNjUxN2FkaXF6a2N4.

  15. 17 November 2009 Accounts for a dormant company made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Accounts. Type: AA. Barcode: X2MP1F1R. Transaction: MzAwMzA0Mzk2NWFkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XY1MRERE. Transaction: MzAwMjQyOTg3OWFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Patrick Edward Mcquillan on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XY1MQERD. Transaction: MzAwMjQyODk3N2FkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Mr James Melville Brown on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XY1MPERC. Transaction: MzAwMjQyODk3NmFkaXF6a2N4.

  19. 14 November 2008 Accounts for a dormant company made up to 5 November 2008 [View PDF]

    Action Date: 5 November 2008. Category: Accounts. Type: AA. Barcode: X5C1K4TW. Transaction: MjAxODAxMjgwM2FkaXF6a2N4.

  20. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52DH4SU. Transaction: MjAxNzkyOTI2MWFkaXF6a2N4.

  21. 9 November 2007 Accounts for a dormant company made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNTAzOWFkaXF6a2N4.

  22. 6 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMzc1OWFkaXF6a2N4.

  23. 7 August 2007 Accounts for a dormant company made up to 5 November 2006 [View PDF]

    Action Date: 5 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMDY1M2FkaXF6a2N4.

  24. 13 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MzcxNmFkaXF6a2N4.

  25. 30 November 2005 Accounts for a dormant company made up to 5 November 2005 [View PDF]

    Action Date: 5 November 2005. Category: Accounts. Type: AA. Transaction: MDA0MTU0NTI0OGFkaXF6a2N4.

  26. 21 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzcxNTE4NGFkaXF6a2N4.

  27. 7 December 2004 Accounts for a dormant company made up to 5 November 2004 [View PDF]

    Action Date: 5 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ3ODExOWFkaXF6a2N4.

  28. 24 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MTkyM2FkaXF6a2N4.

  29. 9 December 2003 Accounts for a dormant company made up to 5 November 2003 [View PDF]

    Action Date: 5 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQzMzA4M2FkaXF6a2N4.

  30. 25 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNjIwNmFkaXF6a2N4.

  31. 9 January 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMTMwMGFkaXF6a2N4.

  32. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc2OTU5MWFkaXF6a2N4.

  33. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUxNjQ2OWFkaXF6a2N4.

  34. 22 December 2002 Accounts for a dormant company made up to 5 November 2002 [View PDF]

    Action Date: 5 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNDEyODAyN2FkaXF6a2N4.

  35. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyMjEzN2FkaXF6a2N4.

  36. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2ODU5MWFkaXF6a2N4.

  37. 5 December 2001 Accounts for a dormant company made up to 5 November 2001 [View PDF]

    Action Date: 5 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU0MjU2NWFkaXF6a2N4.

  38. 5 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0NDk2NGFkaXF6a2N4.

  39. 5 December 2000 Accounts for a dormant company made up to 5 November 2000 [View PDF]

    Action Date: 5 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMzg1NjE5MGFkaXF6a2N4.

  40. 5 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0NzYxM2FkaXF6a2N4.

  41. 2 December 1999 Accounts for a dormant company made up to 5 November 1999 [View PDF]

    Action Date: 5 November 1999. Category: Accounts. Type: AA. Transaction: MDA4OTgwODA5NmFkaXF6a2N4.

  42. 2 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNjI0MmFkaXF6a2N4.

  43. 23 November 1998 Accounts for a dormant company made up to 5 November 1998 [View PDF]

    Action Date: 5 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NzAzNDc2MWFkaXF6a2N4.

  44. 23 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyMzk5MWFkaXF6a2N4.

  45. 5 August 1998 Accounts for a dormant company made up to 5 November 1997 [View PDF]

    Action Date: 5 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMjcwOTU0N2FkaXF6a2N4.

  46. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4OTQ4N2FkaXF6a2N4.

  47. 23 January 1998 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMDY0N2FkaXF6a2N4.

  48. 19 November 1997 Registered office changed on 19/11/97 from: 317 richmond road east twickenham middlesex TW1 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAwMjcyNWFkaXF6a2N4.

  49. 27 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMyNzQzNWFkaXF6a2N4.

  50. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3NTY3OGFkaXF6a2N4.

  51. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4NjE5N2FkaXF6a2N4.

  52. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ5NTc5N2FkaXF6a2N4.

  53. 29 November 1996 Accounts for a dormant company made up to 5 November 1996 [View PDF]

    Action Date: 5 November 1996. Category: Accounts. Type: AA. Transaction: MDEyNjE4Mzg5NGFkaXF6a2N4.

  54. 29 November 1996 Accounts for a dormant company made up to 5 November 1995 [View PDF]

    Action Date: 5 November 1995. Category: Accounts. Type: AA. Transaction: MDA1NzI0MzcwN2FkaXF6a2N4.

  55. 29 November 1996 Return made up to 05/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5Mjg1OGFkaXF6a2N4.

  56. 4 October 1996 Accounts for a dormant company made up to 5 November 1994 [View PDF]

    Action Date: 5 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMTc1NzQ5NmFkaXF6a2N4.

  57. 3 January 1996 Return made up to 05/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyMjIxNWFkaXF6a2N4.

  58. 5 December 1994 Return made up to 05/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzMjI3MWFkaXF6a2N4.

  59. 18 February 1994 Accounts for a dormant company made up to 5 November 1993

    Action Date: 5 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMjI4NTIzMWFkaXF6a2N4.

  60. 18 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDg3ODE1M2FkaXF6a2N4.

  61. 18 February 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE2NDE3OWFkaXF6a2N4.

  62. 18 February 1994 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNzQyN2FkaXF6a2N4.

  63. 12 November 1992 Accounts for a dormant company made up to 5 November 1992

    Action Date: 5 November 1992. Category: Accounts. Type: AA. Transaction: MDA5OTY4ODE0M2FkaXF6a2N4.

  64. 12 November 1992 Return made up to 05/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNjU4MGFkaXF6a2N4.

  65. 28 February 1992 Accounts for a dormant company made up to 5 November 1991

    Action Date: 5 November 1991. Category: Accounts. Type: AA. Transaction: MDAxMTMyNzI0MmFkaXF6a2N4.

  66. 28 February 1992 Accounting reference date shortened from 30/11 to 05/11

    Category: Accounts. Type: 225(1). Transaction: MDEyNTg0MTExMmFkaXF6a2N4.

  67. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc1NTg4NWFkaXF6a2N4.

  68. 12 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ5ODI4N2FkaXF6a2N4.

  69. 12 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg1MDM4MWFkaXF6a2N4.

  70. 27 November 1991 Ad 01/11/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA3NDA3NWFkaXF6a2N4.

  71. 27 November 1991 Return made up to 05/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzczODI2MWFkaXF6a2N4.

  72. 14 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzMwNTkzMWFkaXF6a2N4.

  73. 14 November 1990 Registered office changed on 14/11/90 from: 197-199 city road london EC1Y 1JN

    Category: Address. Type: 287. Transaction: MDEwODI2OTc4NGFkaXF6a2N4.

  74. 5 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjU1NDE3MzFhZGlxemtjeA.

  75. 5 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU0MTczMWFkaXF6a2N4.

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