15 Richmond Road Limited

Company Registration Number: 03240634

Company registered in England and Wales

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15 Richmond Road Limited is a Private Company Limited by Shares first registered on 21 August 1996.

Registered Address

FLAT I 15 RICHMOND ROAD
EALING LONDON
W5 5NS

There are 9 companies currently registered at this postcode, including this one.

All companies at W5 5NS

Registration Data

Company Number

03240634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • COOKE, Christopher James

    Secretary

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Management Consultant

    37 Kenilworth Road
    Ealing
    London
    W5 5PA

  • COOKE, Christopher James

    Director

    Appointed on 15 June 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1954

    37 Kenilworth Road
    Ealing
    London
    W5 5PA

  • KHANBAN, Hamid

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: March 1957

    Flat 3
    15 Richmond Road
    Ealing
    London
    W5 5NS

  • STOKES, Andrew John

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1970

    Flat 2 15 Richmond Road
    London
    W5 5NS

  • CHEYNE, Ursula Alice

    Secretary

    Appointed on 21 January 2000

    Resigned on 29 July 2005

    Flat 3
    15 Richmond Road
    London
    W5 5NS

  • MYSTKOWSKI, Girgio Marco

    Secretary

    Appointed on 5 September 1996

    Resigned on 21 January 2000

    Flat 2 15 Richmond Road
    Ealing
    London
    W5 5NS

  • WARBURTON, Edward Michael

    Secretary

    Appointed on 25 July 2005

    Resigned on 5 June 2008

    Flat No 1 15 Richmond Road
    Ealing
    London
    W5 5NS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1996

    Resigned on 5 September 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CHEYNE, Ursula Alice

    Director

    Appointed on 5 September 1996

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Radiographer

    Month of birth: December 1943

    Flat 3
    15 Richmond Road
    London
    W5 5NS

  • FISCHER, Oliver

    Director

    Appointed on 4 August 2005

    Resigned on 28 May 2009

    Nationality: German

    Occupation: Teacher

    Month of birth: November 1978

    Flat No 3
    15 Richmond Road Ealing
    London
    W5 5NS

  • MYSTKOWSKI, Girgio Marco

    Director

    Appointed on 5 September 1996

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1963

    Flat 2 15 Richmond Road
    Ealing
    London
    W5 5NS

  • WARBURTON, Edward Michael

    Director

    Appointed on 5 September 1996

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    Flat No 1 15 Richmond Road
    Ealing
    London
    W5 5NS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1996

    Resigned on 5 September 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/09/2017.

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. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D9XH54. Transaction: MzE4MzMyNTE1MGFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN092Q. Transaction: MzE1NjM3NjIzOWFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SP60. Transaction: MzE1NTg4Nzk2NWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJSWQ. Transaction: MzEzMDczMjI2NGFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FNJOWP. Transaction: MzEzMDczMTE3M2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54QSH. Transaction: MzEwNzI3MjU0OGFkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G54M8A. Transaction: MzEwNzI3MTI3MmFkaXF6a2N4.

  8. 3 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G55P8O. Transaction: MzA4NDMzMzM1N2FkaXF6a2N4.

  9. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NIU8. Transaction: MzA4MzYyMjA2OWFkaXF6a2N4.

  10. 3 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GOAA80. Transaction: MzA2MzQzNTgzOGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXQL5. Transaction: MzA2MjcyMTk0NGFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XV3RJXWY. Transaction: MzA0NDQ5NDE5N2FkaXF6a2N4.

  13. 27 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XV35QXWJ. Transaction: MzA0NDQ5MjU1MmFkaXF6a2N4.

  14. 7 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6ZO0N7K. Transaction: MzAyMjg0NjcwNWFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X6YI3N7G. Transaction: MzAyMjg0NDUxOGFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Mr. Hamid Khanban on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X6YI1N7E. Transaction: MzAyMjg0NDExNmFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Andrew John Stokes on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X6YI2N7F. Transaction: MzAyMjg0NDEyMGFkaXF6a2N4.

  18. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XR1MZJPI. Transaction: MzAxNDgyMTcxNGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR7NDCJ. Transaction: MjA0MTUxNDA0NWFkaXF6a2N4.

  20. 6 August 2009 Director appointed mr. Hamid khanban [View PDF]

    Category: Officers. Type: 288a. Barcode: X0TVAC5C. Transaction: MjAzODY1NDA4MGFkaXF6a2N4.

  21. 29 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGYYZA9R. Transaction: MjAzMzk5MjQ4OWFkaXF6a2N4.

  22. 29 May 2009 Appointment terminated director oliver fischer [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXLAA8N. Transaction: MjAzMzk4MTAzOWFkaXF6a2N4.

  23. 28 May 2009 Secretary appointed christopher james cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGO0BA76. Transaction: MjAzMzkwNDQwMmFkaXF6a2N4.

  24. 1 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO73Y2PK. Transaction: MjAxMjI0NjA3MmFkaXF6a2N4.

  25. 13 August 2008 Appointment terminate, director and secretary edward michael warburton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAR026F. Transaction: MjAxMDgyMDUyNmFkaXF6a2N4.

  26. 4 August 2008 Director appointed christopher james cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: A29PT1VZ. Transaction: MjAxMDI0ODYzOGFkaXF6a2N4.

  27. 10 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM5OTQzOGFkaXF6a2N4.

  28. 10 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5OTQzN2FkaXF6a2N4.

  29. 13 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0OTc4OWFkaXF6a2N4.

  30. 13 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MTY1OGFkaXF6a2N4.

  31. 10 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyOTQ0M2FkaXF6a2N4.

  32. 1 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4MDk1MWFkaXF6a2N4.

  33. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5NDU4OWFkaXF6a2N4.

  34. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQwMzA2NGFkaXF6a2N4.

  35. 5 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjcwMjI1N2FkaXF6a2N4.

  36. 27 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwMDEyNGFkaXF6a2N4.

  37. 2 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIwNjE2NWFkaXF6a2N4.

  38. 2 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyMTkwMWFkaXF6a2N4.

  39. 28 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODA3OTQzNGFkaXF6a2N4.

  40. 27 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMTk5MmFkaXF6a2N4.

  41. 13 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNzU1OTY4OGFkaXF6a2N4.

  42. 31 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyNjExMmFkaXF6a2N4.

  43. 10 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk1MDUwOWFkaXF6a2N4.

  44. 29 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxODAwNGFkaXF6a2N4.

  45. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyMjI3M2FkaXF6a2N4.

  46. 21 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMjIyMjY3MmFkaXF6a2N4.

  47. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0OTc5NmFkaXF6a2N4.

  48. 15 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE2NjE4NGFkaXF6a2N4.

  49. 28 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxOTg1MGFkaXF6a2N4.

  50. 13 August 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NzMzNGFkaXF6a2N4.

  51. 13 July 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMzY0MDE3NmFkaXF6a2N4.

  52. 25 September 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNzc5NWFkaXF6a2N4.

  53. 29 October 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MTU0ODk3MWFkaXF6a2N4.

  54. 24 October 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0NjA2N2FkaXF6a2N4.

  55. 9 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTQwODA4NWFkaXF6a2N4.

  56. 9 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjUyOTUwNmFkaXF6a2N4.

  57. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzA5MDIzOGFkaXF6a2N4.

  58. 9 September 1996 Registered office changed on 09/09/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ5Njg0NWFkaXF6a2N4.

  59. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTM1NDk1NGFkaXF6a2N4.

  60. 9 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzczODA3NWFkaXF6a2N4.

  61. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjIwMzA5MWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:55:37 +0100