88 King'S Road Richmond Limited

Company Registration Number: 03243320

Company registered in England and Wales

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88 King'S Road Richmond Limited is a Private Company Limited by Shares first registered on 29 August 1996. Its current registered address is in Surrey.

Registered Address

88 KINGS ROAD
RICHMOND
SURREY
TW10 6EE

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

All companies at TW10 6EE

Registration Data

Company Number

03243320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £700,000£700,000£700,000£700,000£700,000£700,000
Current Assets £3,460£2,589£864£3,434£492£3,243
of which Cash £3,460£2,589£864£3,434£492£3,243
Total Assets £703,460£702,589£700,864£703,434£700,492£703,243
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,460£2,589£864£3,434£492£3,243
Total Net Worth £703,460£702,589£700,864£703,434£700,492£703,243

Previous Names

  • DALITH FLAT MANAGEMENT LIMITED, active until 2 May 1997

Company Officers

  • DYER, Veronica Maria

    Secretary

    Appointed on 19 June 1997

     

    147 Sheen Road
    Richmond
    Surrey
    TW9 1YS

  • DYER, Veronica Maria

    Director

    Appointed on 19 June 1997

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: October 1951

    147 Sheen Road
    Richmond
    Surrey
    TW9 1YS

  • HEADING, Richard Anthony

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    88a
    Kings Road
    Richmond
    Surrey
    TW10 6EE

  • SINEY, Paul

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1973

    88
    Kings Road
    Richmond
    TW10 6EE
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1996

    Resigned on 19 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARHAM, Paul

    Director

    Appointed on 1 March 2007

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Tv Lighting Director

    Month of birth: July 1967

    Top Floor Flat
    88 Kings Road
    Richmond
    Surrey
    TW10 6EE

  • BIRKETT, Paul

    Director

    Appointed on 15 September 1999

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1970

    26 Leinster Park
    Harolds Cross
    Dublin 6
    Eire
    IRISH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 August 1996

    Resigned on 19 June 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MILNER, Richard Graham

    Director

    Appointed on 19 June 1997

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Prod Spec Proj

    Month of birth: May 1962

    88a Kings Road
    Richmond
    Surrey
    TW10 6EE

  • YACOUB, Andrew Nicholas

    Director

    Appointed on 19 June 1997

    Resigned on 8 September 1997

    Nationality: British

    Occupation: Pilot

    Month of birth: September 1969

    88 Kings Road
    Richmond
    Surrey
    TW10 6EE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1996

    Resigned on 19 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFNW23. Transaction: MzE1NzI0NTEyM2FkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572YLFF. Transaction: MzE0ODYzNjYzMWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FK5C. Transaction: MzEzMDk4NjQzN2FkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW4ZU. Transaction: MzEyNDIyMDQyMGFkaXF6a2N4.

  5. 14 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFDR8A. Transaction: MzEwNzQ2NTQzN2FkaXF6a2N4.

  6. 5 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KGR2BK. Transaction: MzA4ODIyMzc2NmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2JDREKJ. Transaction: MzA4NzI2Mzc4MWFkaXF6a2N4.

  8. 20 October 2013 Termination of appointment of Paul Barham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDREKB. Transaction: MzA4NzI2MzE1N2FkaXF6a2N4.

  9. 2 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29OFJ69. Transaction: MzA3OTAzMDI1NWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4D6HT. Transaction: MzA2NzA2NDM0NmFkaXF6a2N4.

  11. 21 August 2012 Appointment of Mr Paul Siney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZ9NL. Transaction: MzA2MjczODE1NWFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPXPF. Transaction: MzA1ODIzODcxOWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUWLZXVZ. Transaction: MzA0NDQzNzQxNGFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X3E9ON0Y. Transaction: MzAyMjM1ODk0OGFkaXF6a2N4.

  15. 30 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3CHQMZ4. Transaction: MzAyMjMyODY4MGFkaXF6a2N4.

  16. 30 August 2010 Director's details changed for Richard Anthony Heading on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3CHPMZ3. Transaction: MzAyMjMyODY2N2FkaXF6a2N4.

  17. 30 August 2010 Director's details changed for Veronica Maria Dyer on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3CHOMZ2. Transaction: MzAyMjMyODY2NWFkaXF6a2N4.

  18. 30 August 2010 Director's details changed for Mr Paul Barham on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X3CHNMZ1. Transaction: MzAyMjMyODY2NGFkaXF6a2N4.

  19. 19 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL5T6LRY. Transaction: MzAxOTc0MzU4N2FkaXF6a2N4.

  20. 19 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XDE2ODE5. Transaction: MjA0MTYzODk5NWFkaXF6a2N4.

  21. 5 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AXJD09. Transaction: MjA0MDcyNTMwMGFkaXF6a2N4.

  22. 23 January 2009 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL6046IT. Transaction: MjAyNDA2OTI3OGFkaXF6a2N4.

  23. 17 September 2008 Director appointed richard anthony heading [View PDF]

    Category: Officers. Type: 288a. Barcode: AFA3K36V. Transaction: MjAxMzU1MDYwM2FkaXF6a2N4.

  24. 10 September 2008 Appointment terminated director richard milner [View PDF]

    Category: Officers. Type: 288b. Barcode: AIFAE30Y. Transaction: MjAxMzEzMzk3M2FkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0IE01QX. Transaction: MjAwOTc2ODQ3M2FkaXF6a2N4.

  26. 28 July 2008 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG551QU. Transaction: MjAwOTczMjYzOWFkaXF6a2N4.

  27. 3 December 2007 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMjY0MmFkaXF6a2N4.

  28. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ4MTMxN2FkaXF6a2N4.

  29. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0OTAxNWFkaXF6a2N4.

  30. 17 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3NDQ2MGFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5OTQ3NGFkaXF6a2N4.

  32. 4 July 2006 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzNzI3MWFkaXF6a2N4.

  33. 7 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg5NDM1M2FkaXF6a2N4.

  34. 4 November 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2MzE5OGFkaXF6a2N4.

  35. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI4MTUyNGFkaXF6a2N4.

  36. 5 November 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkzNDAxM2FkaXF6a2N4.

  37. 26 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2OTEyOWFkaXF6a2N4.

  38. 6 December 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0NjIwMGFkaXF6a2N4.

  39. 8 November 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE0NzI4NmFkaXF6a2N4.

  40. 4 February 2002 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2MDAwN2FkaXF6a2N4.

  41. 19 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMjc4NTQ3N2FkaXF6a2N4.

  42. 4 April 2001 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1NDMyM2FkaXF6a2N4.

  43. 19 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODgxNjAzN2FkaXF6a2N4.

  44. 3 November 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NzQyNGFkaXF6a2N4.

  45. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3Mzc4MGFkaXF6a2N4.

  46. 10 August 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAzNDQyMTM5MWFkaXF6a2N4.

  47. 10 August 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTU2NDQzMWFkaXF6a2N4.

  48. 10 August 1999 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY5MDc3NGFkaXF6a2N4.

  49. 10 August 1999 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk3NjMyOGFkaXF6a2N4.

  50. 10 August 1999 Return made up to 29/08/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NTU5NzYzMjhhZGlxemtjeA.

  51. 10 August 1999 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY0MjU0M2FkaXF6a2N4.

  52. 10 August 1999 Return made up to 29/08/97; full list of members

    Category: Annual return. Type: 363a. Transaction: OTY2NDI1NDNhZGlxemtjeA.

  53. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxNTQ1MmFkaXF6a2N4.

  54. 16 June 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1MjU3ODEyOWFkaXF6a2N4.

  55. 24 February 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTE3Njk1MWFkaXF6a2N4.

  56. 7 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1ODAzN2FkaXF6a2N4.

  57. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyODY2OGFkaXF6a2N4.

  58. 7 July 1997 Ad 19/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MDY1NTkyNGFkaXF6a2N4.

  59. 7 July 1997 Registered office changed on 07/07/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY5NDcxMmFkaXF6a2N4.

  60. 7 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3NjQ4M2FkaXF6a2N4.

  61. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyMzIwM2FkaXF6a2N4.

  62. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMjI0NGFkaXF6a2N4.

  63. 1 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjQxMjE2MmFkaXF6a2N4.

  64. 29 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ0NjgwMWFkaXF6a2N4.

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